Operations Analyst - 12 Month Contract

Operations Analyst - Financial Services
12-Month Contract
Glasgow (Hybrid - 3 Days in Office, 2 Days Remote)

About the Role:
We are seeking a detail-oriented and proactive Operations Analyst to join a leading financial services firm on a 12-month contract. This hybrid role offers a blend of remote and in-office working, with a focus on KYC, due diligence and regulatory compliance.

The salary for this role is -12.35 per hour, working a 40 hour working week between Monday - Friday.

As part of a dynamic team, you will be responsible for performing in-depth KYC investigations, ensuring regulatory standards are met, and supporting key operational processes within the firm. This is a fantastic opportunity for someone with previous experience in AML/KYC case management to contribute to a high performing team while further developing their expertise in financial operations.

Key Responsibilities:

• Perform KYC research and investigations into client profiles

• Prepare cases for further review by the team supervisor

• Stay current with regulatory changes and compliance requirements surrounding KYC, Suitability, and Documentation

• Identify and escalate any risks or red flags during document reviews

• Collaborate with client-facing teams to collect required documentation and ensure adherence to internal policies

• Act as a subject matter expert on AML/KYC processes and documentation requirements

• Manage client due diligence processes from initiation through to completion

• Serve as a point of contact for KYC-related inquiries and client escalations

• Liaise with Compliance on complex client structures, risk-related concerns, and regulatory interpretations

• Support and lead continuous process improvements and change initiatives

The successful candidate:

• Previous experience in a KYC/AML case management role (essential)

• Strong attention to detail and a commitment to maintaining high-quality standards

• Excellent written and verbal communication skills with the ability to influence stakeholders

• High risk and controls awareness

• Demonstrated sense of urgency and capability to multi-task under pressure

• Client-focused mindset and ability to work collaboratively across teams

• Proficient in Microsoft Excel and other MS Office tools

If you feel you have the correct experience and are interested in this opportunity, then please apply now or email me on (url removed) for further details, thank you.

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