Job Aml / Kyc Analyst. LONDON UK Recruitment - job offers

Job title: Aml / Kyc Analyst.

Job description:
AML / KYC ANALYST - TOP TIER INVESTMENT BANK - LONDON - Up To £45,000. One of the market leading investment banks is looking to add to their existing AML KYC team. The Client;. Leading the market this bank has a low risk appetite coupled with a healthy compliance culture. They deal with a range of different products across multiple jurisdictions. The majority of their operations are based throughout EMEA and the US. The Role;. As a AML/KYC Analyst you will be required to be a subject matter expert on all AML KYC issues. The bank deals with a multitude of client types ranging in risk levels. You should expect to hold an all-encompassing role which sees you own a project on an end to end basis. The culture of the bank allows a vast amount of exposure to the senior management teams, operating in harmonious unit. Further role requirements include;. * Advising the businesses on AML KYC related issues. * Onboarding entity types including Hedge Funds, SPV's, Correspondent Banks, Limited Companies and Trusts. * Liaise with senior stakeholders in the businesses, as and where necessary. * Take ownership of a file, seeing it through on an end to end basis. * Liaison with other European offices on AML KYC issues. * Keep abreast of regulatory changes made by the FCA and OFAC. * Monitor market trends and changes that may affect AML KYC. The Ideal Candidate;. You will be required to be well versed in AML KYC, holding a range of experience, skill and knowledge to benefit the businesses. Furthermore you will need to hold the same compliance culture as the bank, with a passion for Financial Crime Compliance (FCC). You will be required to have vast experience in dealing with all the entity types need i.e. FCB's and FI's. A strong analytical background, bread from a healthy amount of experience within AML KYC will also be needed. * A minimum of Bachelor's Degree classification 2:1 or better, (or equivalency). * Excellent communication skills both written and oral. * An autonomously driven individual with a proven track record for results. An excellent institution with a strong compliance culture coupled with a low risk appetite. They offer market competitive salary and benefits within a meritocratic and thriving team. If you are interested in this role or know some else that might be please do not hesitate to get in touch. I can offer £250 of John Lewis vouchers for all successfully placed candidates from referrals. Hays Financial Crime Compliance (FCC) is a dedicated recruitment function, spanning all three lines of defense in AML, Sanctions, Bribery & Corruption and Enhanced Due Diligence/KYC topics. We offer a unique insight into the UK FCC market, combining over 25 years FCC recruitment experience. For a confidential discussion of the market please don't hesitate in contacting us direct. Hays Specialist Recruitment Limited acts as an employment agency for permanent recruitment and employment business for the supply of temporary workers. By applying for this job you accept the T&C's, Privacy Policy and Disclaimers which can be found at

Employer Name: UK Recruitment

Form of contact: Recruiter

Job short description: Advertising and public relations managers

Country: United Kingdom

Region: LONDON

Contract duration: Permanent

Contract type: Full time

Source of job offer:
Department for Work and Pensions, Public Employment Services, United Kingdom

How to apply: Other - see free text

Salary currency: GBP

Salary period: Monthly


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