Ware seeking a detail-oriented and proactive KYC/AML Analyst to join our Compliance team. The successful candidate will be responsible for conducting Know Your Client (KYC) and Anti-Money Laundering (AML) checks as part of our client onboarding process. This role requires a strong understanding of regulatory requirements, the ability to analyse client documentation, and experience using various screening platforms to mitigate financial crime risks. Key Responsibilities: Conduct thorough KYC and AML checks on new clients during the onboarding process, ensuring compliance with internal policies and regulatory requirements. Utilise various software platforms and screening tools to perform due diligence, background checks, and risk assessments. Verify and analyse client identification documents, business ownership structures, and source of funds to detect potential financial crime risks. Maintain, update, and review client records on an ongoing basis to ensure continued compliance with AML regulations. Identify and escalate potential risks, red flags, and suspicious activities to the Compliance team and relevant stakeholders. Assist in the development and enhancement of KYC/AML procedures, policies, and processes to align with evolving regulations and best practices. Respond to internal and external queries related to client due diligence and AML compliance matters. Support periodic audits, regulatory reporting, and other compliance-related projects as required. Required Skills & Experience: Previous experience in a KYC, AML, Compliance, or Risk Management role within the financial services industry. Strong understanding of global AML/KYC regulations, including but not limited to UK, EU, and US regulatory frameworks. Experience using screening tools such as World-Check, LexisNexis, Dow Jones, or similar platforms. Excellent attention to detail and analytical skills with the ability to assess risk effectively. Strong communication skills to liaise with internal teams and external stakeholders. Ability to work independently and manage multiple cases while meeting deadlines. Proficiency in Microsoft Office (Excel, Word, PowerPoint) and compliance-related systems. Preferred Qualifications: Certification in AML/KYC compliance (e.g., ICA, ACAMS) is advantageous. Experience working with high-risk clients, corporate structures, and complex onboarding cases. Familiarity with transaction monitoring and enhanced due diligence processes. Why Join Us? Opportunity to work in a dynamic and growing financial environment. Competitive salary and benefits package. Career development and training opportunities. A collaborative and supportive work culture.