KYC Analyst

Job Title: KYC Analyst

Salary: £20-£22 per hour

Type: Temporary-Full Time

Hours: 9:30am-5:30pm

Location: Marylebone - London

Do you want to grow and develop your skills as a KYC Analyst? Work in a close-knit team where everyone works collaboratively and socialises in great team events? This is your chance to join a global organisation with ongoing learning and development opportunities on a temporary basis!

Why work for this company?

1. Join a leading property organisation with a strong presence in London and globally!
2. Extremely competitive hourly rate!
3. Stunning offices based in the heart of London.
4. Enjoy the benefits of hybrid working, providing flexibility and work-life balance.
5. Be part of a dynamic and inclusive team, recognised for their commitment to diversity and equality.
6. Office Angels Boost benefits on your first day, including discounts on major retailers, free eye care vouchers, wellbeing seminars, and more!

Duties:

1. Conduct client onboarding and periodic reviews.
2. Obtain and maintain Know Your Client (KYC) requirements, fee agreements, and other due diligence information.
3. Collaborate with senior analysts and managers to ensure compliance with internal and regulatory standards.
4. Foster trusted relationships with clients to streamline the onboarding process.
5. Provide guidance to front-office colleagues on onboarding policies and account initiation.
6. Proactively resolve queries and escalate issues as needed.
7. Support training and guidance to staff on client onboarding procedures.

Requirements:

1. Demonstrable experience in client due diligence and independent searches.
2. Familiarity with AML regulations and interpretation of associated policies.
3. Working knowledge of third-party global information sources for client due diligence.
4. Excellent written and verbal communication skills.
5. Proficiency in MS Office (Word, Excel, Outlook).
6. Strong communicator and multitasker.
7. Detail-oriented with the ability to work under pressure and manage tight deadlines.

This role is being advertised by Office Angels City Branch.

Office Angels acts as an employment agency for permanent recruitment and an employment business for the supply of temporary workers. Office Angels UK is an Equal Opportunities Employer.

By applying for this role your details will be submitted to Office Angels. Our Candidate Privacy Information Statement explaining how we will use your information is available on our website.