AML/KYC Anlayst - #2194391

Job Title: AML/KYC Analyst
Location: Central Manchester
Contract Length: 12 months
Working Pattern: Full Time

Our client, a leading organisation in the financial services sector, is seeking an experienced AML/KYC Analyst to join their team on a temporary basis for a duration of 12 months. This is an excellent opportunity for a professional with a strong background in anti-money laundering and financial crime prevention to contribute to the organisation's compliance efforts.

Key Responsibilities:

• Prepare and maintain comprehensive client profiles for both new and existing clients.
• Conduct periodic reviews of client profiles to ensure compliance with regulatory standards.
• Ensure thorough due diligence is performed during the onboarding process of new clients.
• Research and gather information to develop basic reports for new clients, utilising online tools and independent research methods.
• Collaborate directly with relationship managers to facilitate information gathering and enhance client profiling accuracy.
• Amend existing client profiles as needed to reflect any changes or updates.
• Assist with various administrative tasks related to AML/KYC processes.
• Conduct QSS real-time scans to verify ownership and check information in client profiles against the ChoicePoint database.
• Communicate with internal stakeholders to gather pertinent information for compliance purposes.
• Contribute effectively to the achievement of team goals and objectives.

Qualifications and Experience:

• A Bachelor's degree or an equivalent combination of education and relevant experience is required.
• Demonstrated experience in trading, brokerage, fraud, or law is preferred.
• Familiarity with anti-money laundering practises, KYC, Customer Due Diligence (CDD), enhanced due diligence, and sanctions.
• Proficient in identifying gaps in client data and determining matches during the risk assessment process.
• Strong analytical skills with the ability to assess corporate and retail dealings effectively.
• Applicable local or regional licences or certifications as required by the business would be advantageous.

Skills:

• In-depth knowledge of anti-money laundering principles and regulations.
• Experience with financial crime prevention and compliance processes.
• Excellent research and analytical abilities, with attention to detail.
• Strong communication skills to liaise with various stakeholders effectively.
• Ability to work independently and collaboratively within a team environment.

We use generative AI tools to support our candidate screening process. This helps us ensure a fair, consistent, and efficient experience for all applicants. Rest assured, all final decisions are made by our hiring team, and your application will be reviewed with care and attention.

Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.