My Financial services client is looking to hire an experienced KYC specialist to be based in their Newcastle office. A proven relevant background in financial services KYC processing is critical and the role will also have some cross over to operational processing such as reconciliations and trade settlement. Please note my client will not sponsor and the role is full time in their Newcastle office.
Key Responsibilities:
1. Perform comprehensive KYC checks to confirm client identities and evaluate associated risks.
2. Examine documents provided by clients, such as identification and ownership structures.
3. Ensure that all KYC processes adhere to UK AML regulations.
4. Assess client risk profiles and suggest enhanced due diligence when necessary.
5. Regularly oversee client accounts to identify and report any suspicious activities.
6. Prepare detailed reports on KYC findings and provide recommendations.
7. Work closely with internal teams to support the client onboarding process.
8. Offer guidance and quality control support.
Skills and Experience:
• Previous experience in an AML/KYC analyst role.
• In-depth understanding of UK AML and counter-terrorist financing regulations.
• Demonstrated experience in KYC due diligence procedures.
• Excellent analytical skills for evaluating client information and identifying discrepancies.
• High level of attention to detail to ensure precision in KYC checks.
• Proficient in both written and verbal communication.
• Proven ability to work effectively with cross-functional teams.
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