KYC Analyst
Birmingham - You will need to be based in and around Birmingham.
6 to 12 Month FTC
Up to £36,000
Do you have experience working within the financial services sector, within a KYC function?
GRG are looking for a KYC Analyst to join our client's expanding team within the banking sector. As a KYC Analyst, you will be responsible for performing Know Your Customer (KYC) due diligence and customer identification processes in accordance with regulatory requirements.
Responsibilities:
- Perform customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring on new and existing clients.
- Review customer documentation to ensure compliance with regulatory requirements and internal policies.
- Identify and investigate suspicious activities and transactions.
- Conduct periodic reviews of customer information to ensure accuracy and completeness.
- Communicate with clients and internal stakeholders to obtain necessary information and documentation.
- Analyse customer information and make recommendations for risk mitigation.
Requirements:
- Bachelor's degree in finance, accounting, or a related field.
- At least 2 years of experience in KYC, AML, or related field in the banking industry.
- Knowledge of regulatory requirements related to KYC and AML.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Ability to work independently and as part of a team.
- Proficiency in MS Office applications.
This role offers a flexible working schedule, with up to 3 days in office across a Monday-Friday working week.
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