KYC Team Analyst

Job Title: KYC Team Analyst Duration: 9 months, extensions likely Location: London/Hybrid (two to three days in the office)Salary: 200 per day PAYEAdecco is a disability-confident employer. It is important to us that we run an inclusive and accessible recruitment process to support candidates of all backgrounds and all abilities to apply. Adecco is committed to building a supportive environment for you to explore the next steps in your career. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.Are you ready to make a difference in the world of banking? Our client, a leading organization in the financial sector, is seeking a dedicated KYC Team Analyst to join their Financial Crime Middle Office team for a 9-month fixed-term contract based in London.About the Role: As a KYC Team Analyst, you will be at the forefront of our client''s efforts to combat financial crime and ensure compliance with regulations. You''ll play a crucial role in:Conducting thorough due diligence on new and existing clients.Analysing client KYC files to identify risks related to financial crime and sanctions.Collaborating with various teams to verify client information and documentation.Escalating any potential risks to the Compliance and Financial Crime teams.Key Responsibilities:Review and assess client periodic reviews, ensuring compliance with AML/CTF standards.Liaise with Relationship Managers to ensure the quality and accuracy of client ..... full job details .....