Key Responsibilities: • Perform comprehensive KYC checks to confirm client identities and evaluate associated risks. • Examine documents provided by clients, such as identification and ownership structures. • Ensure that all KYC processes adhere to UK AML regulations. • Assess client risk profiles and suggest enhanced due diligence when necessary. • Regularly oversee client accounts to identify and report any suspicious activities. • Prepare detailed reports on KYC findings and provide recommendations. • Work closely with internal teams to support the client onboarding process. • Offer guidance and quality control support Skills and Experience: • Previous experience in an AML/KYC analyst role. • In-depth understanding of UK AML and counter-terrorist financing regulations. • Demonstrated experience in KYC due diligence procedures. • Excellent analytical skills for evaluating client information and identifying discrepancies. • High level of attention to detail to ensure precision in KYC checks. • Proficient in both written and verbal communication. • Proven ability to work effectively with cross-functional teams.