1,309 Kyc Analyst jobs in the United Kingdom

KYC Analyst QC AVP

5 Month Contract (Initial)

London

Hybrid Working

The Adecco group is part of Adecco Workforce Solutions (AWS). We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive.

We are happy to be recruiting for one of our high-profile banking clients. They are currently looking for a KYC Analyst QC AVP to join them for an initial 5 month contract, however there may be scope for extension.

Role Purpose:
To act as the subject matter expert for the first line of defence, in the three lines of defence model. The role is designed to protect the Bank, identifying Financial Crime and Sanctions risks associated with the onboarding of new clients into the Bank, and conducting periodic due diligence on all existing clients, using a risk-based approach.
To ensure that the entity information on the relative system tabs have been correctly completed, and the RM responses / customer supplied information is thoroughly vetted and screened. This includes being responsible for the checking and approval of other analysts work as necessary. The role will also ensure that all required documentation received, has been correctly stored within the KYC systems and regulatory customer communications, where necessary, have been acknowledged by the customer.
To escalate and formally report any client, or client activity, which appears to expose the Bank to any Sanctions or Financial Crime risks, to the CPD second line for advice / guidance, submitting a SAR where necessary.

Accountabilities & Responsibilities:

• Analyse FO submissions via the KYC systems for new client onboarding or client periodic reviews, ensuring adherence to the CPD AML / CTF Standards, regulatory guidance and internal policies. Where necessary ensuring timely escalation to the relevant second line for further advice and guidance.
• Check and approve the work of other analyst, providing feedback on any incorrect process.
• Participate in the on-the-job training of new staff, acting as a mentor to ensure that they obtain a full understanding of the systems used as part of their role and the policies and procedures to be followed.
• Participate as directed in the remediation of files identified as requiring additional work by the Compliance Monitoring reviews, ensuring that the remediation is fully completed and learning points are shared with the team via study meetings.
• Represent the KYC team at meetings with the Front Office teams, providing help and guidance in relation to KYC matters as requested, and where necessary work within the Front Office teams for short periods to assist RM's in the use of the systems or the completion of their KYC tasks.
• Proactively contribute to improved Departmental performance, by identifying weaknesses / inefficiency in systems, workflow and processes, suggesting enhancements and quantify the efficiency gains, be that from a financial perspective, or from a customer experience / security aspect.
• To participate in or lead any ongoing projects as directed and required. This includes system development testing and implementation.
• Prepare MI as directed to be used for reporting purposes for relevant committee's
• Ensure procedures are updated and regularly reviewed against existing process.

Knowledge, Skills & Experience:

• The role requires an excellent understanding of the regulatory framework associated with Financial Crime / Sanctions / AML and to keep abreast of the changes to this.
• Previous experience within a CDD team in a financial institution, or other KYC related field.
• Externally recognised qualifications in relation to AML and customer due diligence are preferable. (e.g. ICA Certificates / ACAMS)
• The role requires excellent communication skills both written and verbal and the ability to communicate complex issues and regulatory requirements to all levels of the organisation.
• Ability to collaborate and work within a team, supporting and mentoring others to ensure the overall team objectives are achieved.

Location:

This is a hybrid working role, with a requirement to work from the clients London office 2 days a week.

Working hours :

Standard working hours with some flex where required.

If you feel that this is a role that would suit you then please apply today.

If you do not hear from us within 48 hours of your application, please assume that you have been unsuccessful on this occasion.

The Adecco Group is an equal opportunities company

KYC Analyst QC AVP

5 Month Contract (Initial)

London

Hybrid Working

The Adecco group is part of Adecco Workforce Solutions (AWS). We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive.

We are happy to be recruiting for one of our high-profile banking clients. They are currently looking for a KYC Analyst QC AVP to join them for an initial 5 month contract, however there may be scope for extension.

Role Purpose:
To act as the subject matter expert for the first line of defence, in the three lines of defence model. The role is designed to protect the Bank, identifying Financial Crime and Sanctions risks associated with the onboarding of new clients into the Bank, and conducting periodic due diligence on all existing clients, using a risk-based approach.
To ensure that the entity information on the relative system tabs have been correctly completed, and the RM responses / customer supplied information is thoroughly vetted and screened. This includes being responsible for the checking and approval of other analysts work as necessary. The role will also ensure that all required documentation received, has been correctly stored within the KYC systems and regulatory customer communications, where necessary, have been acknowledged by the customer.
To escalate and formally report any client, or client activity, which appears to expose the Bank to any Sanctions or Financial Crime risks, to the CPD second line for advice / guidance, submitting a SAR where necessary.

Accountabilities & Responsibilities:

• Analyse FO submissions via the KYC systems for new client onboarding or client periodic reviews, ensuring adherence to the CPD AML / CTF Standards, regulatory guidance and internal policies. Where necessary ensuring timely escalation to the relevant second line for further advice and guidance.
• Check and approve the work of other analyst, providing feedback on any incorrect process.
• Participate in the on-the-job training of new staff, acting as a mentor to ensure that they obtain a full understanding of the systems used as part of their role and the policies and procedures to be followed.
• Participate as directed in the remediation of files identified as requiring additional work by the Compliance Monitoring reviews, ensuring that the remediation is fully completed and learning points are shared with the team via study meetings.
• Represent the KYC team at meetings with the Front Office teams, providing help and guidance in relation to KYC matters as requested, and where necessary work within the Front Office teams for short periods to assist RM's in the use of the systems or the completion of their KYC tasks.
• Proactively contribute to improved Departmental performance, by identifying weaknesses / inefficiency in systems, workflow and processes, suggesting enhancements and quantify the efficiency gains, be that from a financial perspective, or from a customer experience / security aspect.
• To participate in or lead any ongoing projects as directed and required. This includes system development testing and implementation.
• Prepare MI as directed to be used for reporting purposes for relevant committee's
• Ensure procedures are updated and regularly reviewed against existing process.

Knowledge, Skills & Experience:

• The role requires an excellent understanding of the regulatory framework associated with Financial Crime / Sanctions / AML and to keep abreast of the changes to this.
• Previous experience within a CDD team in a financial institution, or other KYC related field.
• Externally recognised qualifications in relation to AML and customer due diligence are preferable. (e.g. ICA Certificates / ACAMS)
• The role requires excellent communication skills both written and verbal and the ability to communicate complex issues and regulatory requirements to all levels of the organisation.
• Ability to collaborate and work within a team, supporting and mentoring others to ensure the overall team objectives are achieved.

Location:

This is a hybrid working role, with a requirement to work from the clients London office 2 days a week.

Working hours :

Standard working hours with some flex where required.

If you feel that this is a role that would suit you then please apply today.

If you do not hear from us within 48 hours of your application, please assume that you have been unsuccessful on this occasion.

The Adecco Group is an equal opportunities company

My client is seeking a detail-oriented and knowledgeable AML/KYC Analyst to join our team in London.

The client has asked for someone from a non-banking background. Ideally Commercial/Corporate.


The ideal candidate will be responsible for conducting thorough due diligence and risk assessments to ensure compliance with anti-money laundering (AML) and know your customer (KYC) regulations.


The role involves analysing customer data, monitoring transactions, and identifying any suspicious activities. The analyst will work closely with internal teams to implement and maintain effective AML and KYC processes, ensuring all regulatory requirements are met and company policies are adhered to.


Skills:
Strong understanding of AML and KYC regulations
Excellent analytical and problem-solving abilities
Attention to detail and accuracy in data analysis
Strong communication and interpersonal skills
Ability to work independently and as part of a team
Familiarity with risk assessment techniques
Experience in financial services or a related industry
Critical thinking and decision-making skills
Ability to manage multiple tasks and meet deadlines
Proficiency in data management and reporting


Software/Tools:
AML and KYC compliance software
Microsoft Office Suite (Excel, Word, PowerPoint)
Data analysis tools


Certifications & Standards:
Relevant AML/KYC certifications (e.g., CAMS, ICA)


This role is a fixed term contract for 6 months paying circa 40k.

• Develop and maintain sophisticated financial models for risk assessment and forecasting.
• Conduct thorough analysis of financial data to identify potential risks and opportunities.
• Prepare comprehensive reports and presentations on risk exposure, capital adequacy, and stress testing.
• Collaborate with cross-functional teams, including legal, compliance, and operations, to ensure robust risk management frameworks.
• Stay abreast of industry best practices, regulatory changes, and emerging trends in financial risk management.
• Contribute to the continuous improvement of risk management methodologies and tools.
• Mentor junior analysts and provide guidance on analytical techniques.

• Master's degree in Finance, Economics, Mathematics, or a related quantitative field.
• Professional certification such as CFA or FRM is highly desirable.
• Proven track record of at least 5 years in financial analysis, risk management, or a similar quantitative role within the banking or financial services sector.
• Expertise in financial modeling, statistical analysis, and data visualization tools (e.g., Excel, Python, R, SQL).
• Strong understanding of financial markets, regulatory requirements (e.g., Basel III, Solvency II), and risk management principles.
• Excellent analytical, problem-solving, and critical thinking skills.
• Exceptional communication and interpersonal skills, with the ability to articulate complex financial concepts clearly and concisely to diverse audiences.
• Self-motivated and able to work independently in a remote setting, demonstrating strong time management and organizational skills.

• Conduct comprehensive financial risk assessments, including market risk, credit risk, and operational risk.
• Develop and implement sophisticated financial models to quantify and predict potential financial risks.
• Monitor economic and market trends, assessing their potential impact on the organization's financial health.
• Analyze large datasets to identify patterns, anomalies, and areas of potential financial exposure.
• Prepare detailed reports and presentations on risk exposure, mitigation strategies, and regulatory compliance for senior management and regulatory bodies.
• Collaborate with various departments to integrate risk management principles into business processes and strategies.
• Ensure compliance with relevant financial regulations and industry standards.
• Develop and maintain Key Risk Indicators (KRIs) and performance metrics.
• Stay updated on emerging risks and best practices in financial risk management.
• Provide guidance and support to junior analysts on risk assessment methodologies.

• Bachelor's degree in Finance, Economics, Mathematics, or a related quantitative field. A Master's degree or professional certification (e.g., CFA, FRM) is highly desirable.
• Minimum of 5 years of experience in financial analysis, with a strong focus on risk management within the banking or financial services sector.
• Proficiency in financial modeling, statistical analysis, and data visualization tools.
• In-depth knowledge of financial markets, instruments, and risk management frameworks (e.g., Basel Accords).
• Excellent quantitative and analytical skills, with the ability to interpret complex data.
• Strong understanding of regulatory requirements applicable to financial institutions.
• Exceptional communication and presentation skills, with the ability to articulate complex concepts to diverse audiences.
• Proficiency in SQL, Python, or R for data analysis is a significant advantage.
• High level of integrity and ethical conduct.

• Develop, implement, and maintain enterprise-wide risk management policies and procedures.
• Conduct quantitative and qualitative analyses of financial risks, including market, credit, operational, and liquidity risk.
• Build and manage financial models to assess potential risk exposures and their impact.
• Monitor key risk indicators (KRIs) and develop early warning systems.
• Prepare comprehensive risk assessment reports and present findings to senior management and relevant committees.
• Ensure compliance with relevant financial regulations and reporting requirements.
• Collaborate with business units to identify and mitigate risks.
• Stay abreast of industry best practices and emerging risk management techniques.
• Contribute to the development of stress testing and scenario analysis scenarios.
• Evaluate the effectiveness of risk mitigation strategies and recommend improvements.

• Bachelor's degree in Finance, Economics, Mathematics, or a related quantitative field.
• 5+ years of experience in financial analysis, risk management, or a similar role within the banking or financial services sector.
• Strong knowledge of financial markets, instruments, and risk management principles.
• Proficiency in financial modeling, data analysis, and statistical software (e.g., Excel, Python, R, SQL).
• Excellent analytical, problem-solving, and critical thinking skills.
• Strong understanding of regulatory frameworks (e.g., Basel III, Solvency II).
• Excellent communication and presentation skills, with the ability to articulate complex information clearly.
• Ability to work independently and collaboratively in a remote team environment.
• Professional certifications such as FRM or CFA are a plus.