Job Title: KYC Associate
Job Type: 12-month contract
Salary: £350 to £450 per day PAYE Inside IR35
Location: London (4 to 5 days a week on-site)
Keywords: KYC, Associate, Integrity Due Diligence, Risk Management, Banking
Our client is seeking a dedicated and skilled KYC Associate to join their Integrity Due Diligence Specialist Team. This is an exciting opportunity for a professional with a strong background in banking, finance, legal or corporate advisory in the Compliance, business integrity and/or KYC domain. The role offers a competitive salary of £350 to £450 per day PAYE Inside IR35 and is based in London. The successful candidate will be part of a team that identifies, assesses, manages and monitors risks of money laundering, terrorist financing, sanctions risk, tax evasion, corrupt business practices and political influence across a variety of projects.
- Competitive salary: £350 to £450 per day PAYE Inside IR35
- Based in London
- Opportunity to work with a dedicated/skilled team of Integrity Due Diligence (IDD) specialists
What you'll do:
- Identify, assess and mitigate integrity and reputational risk issues
- Execute on-going monitoring and periodical risk-based review of projects
- Draft internal stakeholder communication and status updates
- Liaise with colleagues for the collection, completion, and validation of Integrity information/data
- Manage operational delivery of portfolio cases on a day-to-day basis
- Ensure new processes are conducted in line with quality standards
What you bring:
As a KYC Associate, you bring a wealth of experience from the banking or finance sector. Your understanding of KYC/AML-CFT regulations coupled with your ability to manage and analyse data sets makes you an ideal candidate for this role. Your excellent communication skills enable you to effectively present complex topics to senior audiences. Your attention to detail combined with your ability to organise, multi-task and prioritise activity ensures you meet demanding deadlines set by the Business.
- Minimum 3 years relevant professional experience in banking, finance, legal or corporate advisory
- University degree in Economics, Business Administration, Finance or Law
- Excellent knowledge/familiarity with KYC/AML-CFT and anti-bribery and corruption regulations
- Experience in identifying, verifying and assessing/mitigating corporate governance, financial crime and integrity risks
- Excellent written and oral communication skills
- Strong analytical/quantitative skills
What sets this company apart:
This is a unique financial services organisation with a distinct setup with plenty of opportunities to learn and develop.
What's next:
Ready for a rewarding challenge? Apply now!
Apply Today by clicking on the link!
We are committed to offering an inclusive recruitment experience. If you require accommodations because of disability or health condition, please email: gscemeaedi @ robertwalters.com. This position is being sourced through our Outsourcing service line.