Job Title:
KYC Maker/Checker Location:
London, United Kingdom Who We Are: Welcome to Idenfo, A Fintech company committed to providing an integrated Anti Money Laundering platform and top-notch compliance advisory services. We are a growing company where people are the most valuable asset. Job Description: We are seeking an experienced KYC Maker/Checker with over 8 years of expertise in KYC, AML, and CFT compliance. The ideal candidate will have a strong understanding of source of funds/wealth, ownership structures, beneficial owner identification, and regulatory changes in the AML and compliance space. They will be well-versed in reviewing KYC documentation, ensuring accuracy and completeness, and supporting the broader compliance function. Key Responsibilities: Conduct thorough KYC checks, verifying client information, and ensuring compliance with AML/CFT regulations. Review and analyze ownership structures, beneficial owners, and supporting documentation to ensure accuracy and completeness. Perform gap analysis on KYC records, identifying areas for improvement and ensuring the implementation of necessary remediation plans. Ensure the identification and verification of clients meets regulatory standards and internal policies. Stay updated on local regulatory changes in the AML and compliance space and apply them to KYC processes. Support the preparation and maintenance of client records, ensuring compliance with AML, KYC, and CFT regulations. Required Skills: Over 8 years of experience in KYC, AML, and CFT compliance roles. Strong knowledge of source of funds/wealth, ownership structures, and beneficial owner identification. Experience with conducting gap analysis and developing remediation plans. Familiarity with local regulatory changes and their impact on KYC processes. Attention to detail, strong analytical skills, and ability to ensure accuracy and completeness in documentation. Good understanding of identification and verification documents in compliance with regulatory standards. If you have a strong background in KYC and AML compliance and are skilled in reviewing and verifying client documentation, we invite you to apply for this critical role
#J-18808-Ljbffr
KYC Maker/Checker Location:
London, United Kingdom Who We Are: Welcome to Idenfo, A Fintech company committed to providing an integrated Anti Money Laundering platform and top-notch compliance advisory services. We are a growing company where people are the most valuable asset. Job Description: We are seeking an experienced KYC Maker/Checker with over 8 years of expertise in KYC, AML, and CFT compliance. The ideal candidate will have a strong understanding of source of funds/wealth, ownership structures, beneficial owner identification, and regulatory changes in the AML and compliance space. They will be well-versed in reviewing KYC documentation, ensuring accuracy and completeness, and supporting the broader compliance function. Key Responsibilities: Conduct thorough KYC checks, verifying client information, and ensuring compliance with AML/CFT regulations. Review and analyze ownership structures, beneficial owners, and supporting documentation to ensure accuracy and completeness. Perform gap analysis on KYC records, identifying areas for improvement and ensuring the implementation of necessary remediation plans. Ensure the identification and verification of clients meets regulatory standards and internal policies. Stay updated on local regulatory changes in the AML and compliance space and apply them to KYC processes. Support the preparation and maintenance of client records, ensuring compliance with AML, KYC, and CFT regulations. Required Skills: Over 8 years of experience in KYC, AML, and CFT compliance roles. Strong knowledge of source of funds/wealth, ownership structures, and beneficial owner identification. Experience with conducting gap analysis and developing remediation plans. Familiarity with local regulatory changes and their impact on KYC processes. Attention to detail, strong analytical skills, and ability to ensure accuracy and completeness in documentation. Good understanding of identification and verification documents in compliance with regulatory standards. If you have a strong background in KYC and AML compliance and are skilled in reviewing and verifying client documentation, we invite you to apply for this critical role
#J-18808-Ljbffr
