KYC Analyst
Macquarie Group London, United Kingdom
Posted: 7 hours ago | Type: Permanent | Salary: Competitive
Our Know Your Client (KYC) team is dedicated to ensuring compliance with regulatory requirements and internal policies. Working within our team, you will be part of a dynamic group that collaborates with various stakeholders both within and outside the KYC team, ensuring our processes are thorough and efficient.
At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 34 markets and with 55 years of unbroken profitability. You'll be part of a friendly and supportive team where everyone - no matter what role - contributes ideas and drives outcomes.
What role will you play?
As an Analyst, you will play a crucial role in ensuring compliance through effective execution of KYC processes. You will conduct comprehensive research, onboard and review client information, and collaborate with various stakeholders to ensure seamless processes. Your work will help maintain accurate client records and support the identification and escalation of potential risks.
What you offer:
* Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CKYCA (Certified KYC Analyst).
* Experience working in a financial institution involving research or KYC work.
* The ability to engage with different stakeholders across different business and compliance groups.
* Highly organised with the capability to manage multiple tasks effectively.
* Strong communication skills, both written and verbal.
* Proficiency in using KYC and AML software and tools.
* Strong analytical skills and attention to detail.
* The ability to work independently and as part of a team.
* Knowledge of regulatory requirements and industry standards related to KYC and AML, and non-AML regulatory compliance.
We love hearing from anyone inspired to build a better future with us; if you're excited about the role or working at Macquarie, we encourage you to apply.
About Corporate Operations Group:
In our Corporate Operations Group, you will work at the heart of Macquarie. Join a collaborative team who accelerate digitalisation, sustainability and social impact for the benefit of our people, customers, shareholders and communities. Our teams include technology, digital transformation and data, operations, human resources, business services, corporate strategy and solutions and the Macquarie Group Foundation.
Benefits:
* Hybrid and flexible working arrangements
* One wellbeing leave day per year and minimum 25 days of annual leave
* Primary carers are eligible for minimum 20 weeks paid leave and minimum 6 weeks for secondary carer
* Paid volunteer leave and donation matching
* Range of benefits to support your physical, psychological and financial wellbeing
* Employee Assistance Program, a robust behavioral health network with counseling and coaching services
* Recognition and service awards
Our commitment to diversity, equity and inclusion:
We are committed to providing a working environment that embraces diversity, equity and inclusion. As an inclusive employer, Macquarie does not discriminate on the grounds of age, disability, sex, sexual orientation, gender identity or expression, marriage, civil partnership, pregnancy, maternity, race (including color and ethnic or national origins), religion or belief.
A career at Macquarie means you’ll have the opportunity to develop and utilise new skills, explore interesting fields and do challenging work that will impact the lives of people around the world—whether it’s accelerating the green energy transition, helping sustain global food supplies, financing social housing projects or investing in essential infrastructure. At Macquarie, we’re empowering people to innovate and invest for a better future.
Our size and international presence means your work can take you anywhere—across business groups, disciplines, sectors and borders. With employees and offices in 31 markets around the world, we’re a truly global organisation.
You’ll be supported by a diverse team where the unique perspectives, ideas and experiences that all of our people bring are valued. You’ll be empowered to address unmet needs in our communities whilst advising and investing alongside our clients and partners. Working with us, you’ll have the opportunity to make a difference.
Macquarie is a global financial group providing clients with asset management, retail and business banking, wealth management, leasing and asset financing, market access, commodity trading, renewables development, specialist advisory, capital raising and principal investment.
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