KYC/AML Analyst - new job in Edinburgh, UK

KYC/AML Analyst
  • Competitive
    ANNUM
  • Contract
  • Edinburgh, Scotland, UK Edinburgh Edinburgh GBR SE1 7PB
Job Ref: 50213525
Sector: Consulting & advisory
Date Added: 03 August 2022

Client Onboarding Administrator

Edinburgh (2 weeks initial training onsite , then WFH)

Inside IR35

4 Months Contract

Excellent Daily rate ££

Our UK based banking client are currently offering an exciting opportunity for an Administrator to join their team on an initial 4 month contract.

Review of the role:

Conduct a review of clients' applications at the point of onboarding

Carry out enhanced customer due diligence (ECDD) and know-your-customer (KYC) on new clients

Conduct monitoring of existing applications to ensure that documentation is up to date

Support data-protection compliance

Complete Compliance administration (record training, keeping client records up-to-date) as required

Continuously review current processes and suggest improvements to the process as well as systems used

Undertake assigned Compliance project work

Identification and reporting of suspicious activity to relevant global financial intelligence units

Proactively escalate urgent cases to the Manager to review

Keep up to date with current and future regulatory changes that affect the business and use this knowledge to proactively suggest improvements to compliance policies and procedures.

Skills, Knowledge & Expertise

Excellent analytical skills and ability to work in a methodical manner with high attention to detail

Ability to work independently to manage assigned tasks to ensure daily targets are met

An accountable worker who takes ownership of cases from start to finish

Team player who enjoys working with others in order to achieve a shared goal efficiently and effectively

Ability to reprioritise and multitask at short notice to meet tight deadlines

Have an interest in having a career in Financial Services

Be articulate, numerate, organised, hardworking and able to build excellent relationships

If this role is of interest, please apply and I will call you to discuss further.

We are an equal opportunities employer and welcome applications from all suitably qualified persons regardless of their race, sex, disability, religion/belief, sexual orientation, gender reassignment, marriage and civil partnerships, pregnancy or maternity or age

Lorien https://www.lorienglobal.com https://www.lorienglobal.com/-/media/lorien/logos/lorienlogoweb189x84.png
02/09/2022 16:01:31
GBP Annum
Contact Consultant:
Nicholas Marshall

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