Description Duties/responsibilities: Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), quality checking completed KYC/AML files Contribute to daily stand ups and produce MI/reporting on quality and productivity statistics to the Project Manager on an ongoing basis Create and maintain quality checklists, learning logs and bespoke client playbooks to drive continuous improvements across ongoing KYC programmes Provide detailed feedback and training to a team of KYC analysts, including ongoing mentoring and upskilling on specific AML policies and procedures Perform one on one upskilling of KYC analysts to ensure a high level of competency across all components of the KYC lifecycle (Desktop Reviews; Client Outreach; Screening; SoW/SoF; Risk Classifications etc.) Identify underlying trends and systemic quality issues that may arise, in a timely fashion, and pro-actively contribute to programme planning and strategy sessions Support senior management on client calls and programme working groups Key Skills and Attributes: Degree educated preferably to post graduate level (2:1 minimum) 3 years working within a CDD/KYC/AML project/role Open to travel/working in EMEA/Global would be advantageous but not a prerequisite Ability to multitask Ability to communicate across levels of seniority Self-starter who is proactive and driven Strong presentation skills In-depth knowledge of AML