KYC Team Analyst

Job Title: KYC Team Analyst

Duration: 9 months, extensions likely

Location: London/Hybrid (two to three days in the office)

Salary: 200 per day PAYE

Adecco is a disability-confident employer. It is important to us that we run an inclusive and accessible recruitment process to support candidates of all backgrounds and all abilities to apply. Adecco is committed to building a supportive environment for you to explore the next steps in your career. If you require reasonable adjustments at any stage, please let us know and we will be happy to support you.

Are you ready to make a difference in the world of banking? Our client, a leading organization in the financial sector, is seeking a dedicated KYC Team Analyst to join their Financial Crime Middle Office team for a 9-month fixed-term contract based in London.

About the Role:

As a KYC Team Analyst, you will be at the forefront of our client's efforts to combat financial crime and ensure compliance with regulations. You'll play a crucial role in:

• Conducting thorough due diligence on new and existing clients.
• Analysing client KYC files to identify risks related to financial crime and sanctions.
• Collaborating with various teams to verify client information and documentation.
• Escalating any potential risks to the Compliance and Financial Crime teams.

Key Responsibilities:

• Review and assess client periodic reviews, ensuring compliance with AML/CTF standards.
• Liaise with Relationship Managers to ensure the quality and accuracy of client documentation.
• Provide insightful analysis and reporting on the status of KYC files.
• Participate in the training of new team members, sharing your knowledge and expertise.

What We're Looking For:

• A solid understanding of the regulatory framework surrounding Financial Crime, Sanctions, and AML.
• Previous experience in a Customer Due Diligence (CDD) role is a plus.
• Excellent communication skills, with the ability to convey complex regulatory requirements clearly.
• A collaborative spirit, ready to support your teammates in achieving shared goals.

Ready to Take the Next Step?

If you're enthusiastic about contributing to a safer banking environment and possess the skills we're looking for, we want to hear from you! Apply today to join a team that values integrity, collaboration, and excellence.

How to Apply:

To apply for this opportunity, please apply with an up-to-date CV. Candidates should ideally demonstrate evidence of the above responsibilities in their CV to be considered.

Please note that if you haven't heard from us within 48 hours, your application may not have been successful on this occasion. However, we may keep your details on file for future vacancies and contact you accordingly.

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.