AML / KYC Analyst

AML/KYC Analyst – Junior to Senior Levels

Salary: Competitive, based on experience (Average: £30,000 - £45,000)
Location: Whitefield, Manchester
Employment Type: Full-time permanent, Monday to Friday

The Role:
We are seeking AML/KYC Analysts to join our expanding team at both junior and senior levels. You will conduct Know Your Customer (KYC) checks and ensure compliance with Anti-Money Laundering (AML) regulations, contributing to our organization's financial integrity.

Responsibilities:

1. Conduct KYC checks on new and existing clients, ensuring compliance with AML regulations.
2. Investigate suspicious transactions and report findings.
3. Maintain accurate records and ensure documentation is up to date.
4. Monitor industry changes in AML/KYC regulations and update internal procedures accordingly.

Skills:

1. Strong understanding of AML/KYC processes.
2. High attention to detail and investigative skills.
3. Ability to work in a fast-paced, regulated environment.
4. Excellent organisational skills.