Job Description
Compliance Analyst – KYC/AML Location:
Newcastle Day Rate:
£100 - £120 Start Date:
Early January 2024 Contract Length:
3 months (with potential for extension or permanent role) The Opportunity I’m working exclusively with
a leading provider of prepaid card accounts , searching for a
Compliance Analyst – KYC Specialist
to join their team on a contract basis. This is a fantastic opportunity to contribute to a dynamic and fast-paced financial services company as they continue to prioritize robust compliance practices and customer onboarding standards. The Role As a Compliance Analyst focused on
Know Your Customer (KYC) , you will play a critical role in ensuring the company meets its regulatory obligations by conducting thorough KYC checks and maintaining compliance with anti-money laundering (AML) regulations. Reporting to the Compliance Manager, you will work within a team committed to delivering high standards of customer due diligence while supporting the business's growth. Key Responsibilities Perform customer due diligence (CDD) and enhanced due diligence (EDD) checks for both retail and business accounts. Review, verify, and validate customer identification documents and information in line with AML and KYC regulations. Investigate and resolve discrepancies or red flags during the onboarding process. Ensure adherence to internal policies and procedures related to customer onboarding and monitoring. Maintain accurate records of all compliance activities to support audits and regulatory reporting. Collaborate with internal teams to address compliance-related queries and provide advice on KYC requirements. Stay up-to-date with regulatory changes and industry best practices relating to KYC and AML compliance. What We’re Looking For Previous experience in a compliance or KYC role within financial services, preferably in a fintech, payments, or e-money environment. Strong knowledge of AML regulations, KYC processes, and customer due diligence requirements. Excellent attention to detail and ability to identify risks and discrepancies in customer information. A proactive and solutions-focused approach, with the ability to work independently and manage workloads efficiently. Strong communication skills and the ability to work collaboratively with cross-functional teams.
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Compliance Analyst – KYC/AML Location:
Newcastle Day Rate:
£100 - £120 Start Date:
Early January 2024 Contract Length:
3 months (with potential for extension or permanent role) The Opportunity I’m working exclusively with
a leading provider of prepaid card accounts , searching for a
Compliance Analyst – KYC Specialist
to join their team on a contract basis. This is a fantastic opportunity to contribute to a dynamic and fast-paced financial services company as they continue to prioritize robust compliance practices and customer onboarding standards. The Role As a Compliance Analyst focused on
Know Your Customer (KYC) , you will play a critical role in ensuring the company meets its regulatory obligations by conducting thorough KYC checks and maintaining compliance with anti-money laundering (AML) regulations. Reporting to the Compliance Manager, you will work within a team committed to delivering high standards of customer due diligence while supporting the business's growth. Key Responsibilities Perform customer due diligence (CDD) and enhanced due diligence (EDD) checks for both retail and business accounts. Review, verify, and validate customer identification documents and information in line with AML and KYC regulations. Investigate and resolve discrepancies or red flags during the onboarding process. Ensure adherence to internal policies and procedures related to customer onboarding and monitoring. Maintain accurate records of all compliance activities to support audits and regulatory reporting. Collaborate with internal teams to address compliance-related queries and provide advice on KYC requirements. Stay up-to-date with regulatory changes and industry best practices relating to KYC and AML compliance. What We’re Looking For Previous experience in a compliance or KYC role within financial services, preferably in a fintech, payments, or e-money environment. Strong knowledge of AML regulations, KYC processes, and customer due diligence requirements. Excellent attention to detail and ability to identify risks and discrepancies in customer information. A proactive and solutions-focused approach, with the ability to work independently and manage workloads efficiently. Strong communication skills and the ability to work collaboratively with cross-functional teams.
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