Senior KYC Analyst · Client Risk Assessments: Conduct in-depth assessments of client risk profiles to identify potential compliance concerns and mitigate risks · Investigate Red Flags: Investigate and escalate cases involving red flags, Politically Exposed Persons (PEPs), and adverse media findings · Report Drafting and Escalation: Assist in drafting internal reports and escalations for the Money Laundering Compliance Officer (MLCO) and Money Laundering Reporting Officer (MLRO) · Client Onboarding Checks: Review escalated client onboarding checks, including identity verification and Beneficial Ownership analysis · Due Diligence: Perform Simplified Due Diligence (SDD) and Standard Due Diligence (CDD) procedures as part of the client onboarding process · KYC Review: Review KYC forms for client money account setup and changes, ensuring compliance with relevant regulations · Flag Suspicious Activity: Identify discrepancies or suspicious activity and flag them for further review and investigation · Training and Development: Provide training to new starters on risk and compliance procedures to ensure awareness of current practices and regulations. · Collaboration with Fee Earners: Work closely with fee earners to ensure a smooth and compliant onboarding process while maintaining regulatory compliance