Join our growing team as a Senior KYC Analyst, where you'll play a crucial role in protecting our organisation from financial crime and ensuring compliance with regulatory standards. This is an excellent opportunity for someone with a keen eye for detail and a strong understanding of KYC and AML regulations, looking to take the next step in their career.
What Will You Be Doing?
As a Senior KYC Analyst, you’ll be responsible for:
* Conducting thorough KYC reviews, verifying customer documentation, and assessing potential risks such as PEPs, sanctions, and adverse media, in line with company policies.
* Performing enhanced due diligence (EDD), managing additional verification checks, and escalating cases to the AML & Financial Crime team when required.
* Evaluating customer profiles to ensure compliance with regulatory and internal risk policies.
* Collaborating with the AML & Financial Crime team to report any suspicious activities.
* Maintaining accurate records and ensuring all customer files are up to date.
* Supporting the continuous improvement of KYC processes and procedures.
* Keeping up to date with changing regulations and assisting in policy updates.
* Contributing to management information (MI) and regulatory reporting as needed.
What Are We Looking For?
We’re seeking someone who:
✔️ Has experience in a similar role within financial services.
✔️ Has a solid understanding of KYC and AML regulations.
✔️ Has worked in KYC checks, compliance, or data investigation.
✔️ Is proficient in using compliance tools and Microsoft Office (Excel & PowerPoint).
✔️ Has strong analytical and problem-solving skills with a high level of attention to detail.
✔️ Communicates effectively, both in writing and verbally.
✔️ Thrives in a team environment but is also comfortable working independently.
✔️ Is highly organised with a proactive and positive approach.
✔️ Is eager to develop their career within compliance and financial crime prevention.
Why Join Us?
Career Progression – A fantastic opportunity to grow within a well-established and expanding organisation.
Collaborative Team – Work alongside industry professionals in AML and financial crime, gaining valuable experience and knowledge.
Meaningful Work – Play a key role in ensuring compliance and protecting the business from financial risks.
If you’re looking for a role where you can apply your expertise, develop your skills, and make a real impact, we’d love to hear from you.
Apply today and become part of a team that upholds the highest standards in compliance and financial security.
Apply today and help us maintain the high standards of IRIS Software!