Job Description:

Do you have extensive experience as an AML/KYC analyst, with certifications in AML/KYC compliance?

Our client, a financial services firm based in Edinburgh, has an exciting opportunity for a Senior KYC Analyst to join their team on a permanent basis. The Senior KYC Analyst will be responsible for performing due diligence checks on clients and ensuring compliance with UK regulations. Fantastic opportunity to mentor and develop junior members of the team.

Office based role.

Essential Skills/Experience:

• 3-5 years' experience in AML/KYC analyst role.
• Relevant certifications in AML/KYC compliance.
• Proven experience in KYC due diligence processes.
• In-depth understanding of the UK's anti-money laundering (AML) and counter-terrorist financing (CTF) regulations and best practices.
• Exceptional attention to detail to ensure accurate and thorough KYC checks and adherence to policies and procedures.
• Strong analytical and critical thinking skills to assess client information and detect anomalies. Experience of analysing more complex cases where EDD is required.
• Willingness to stay updated on evolving regulations and adapt to changes in the AML landscape..
• Effective written and verbal communication skills to report findings and interact with colleagues and clients.

Core Responsibilities:

• Maintain a comprehensive understanding of the relevant UK anti-money laundering regulations and ensure that all KYC activities are in full compliance with these regulations.
• Perform thorough KYC checks on clients and related parties to verify their identity and assess associated risks.
• Evaluate client risk profiles to identify and mitigate potential risks and make recommendations for enhanced due diligence when necessary.
• Generate clear and concise reports documenting the findings of KYC due diligence, including recommendations for risk mitigation and escalation when required.
• Continuously monitor existing client accounts to detect and report any suspicious activities or changes in client information.
• Review and analyse client-provided documents, including identification, ownership structures, and beneficial ownership information.
• Provide mentoring support to junior analysts, taking responsibility for quality control.

Benefits:

• A highly competitive salary
• Wider Benefits package

Core-Asset Consulting is an equal opportunities recruiter and we welcome applications from everyone irrespective of age, disability, gender, gender identity or expression, race, colour, ethnic or national origin, sexual orientation, religion or belief, marital/civil partner status or pregnancy.

Job reference: 15737

To apply for this vacancy applicants must be eligible to work in the UK in accordance with the Immigration, Asylum and Nationality Act 2006.

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Core-Asset Consulting offers specialist recruitment services to asset management, accounting & finance, asset servicing, legal and the wider financial services sector in Scotland.

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