KYC Analyst

KYC Analyst (Contract)

Duration: 12 Months (Possibility for extension)

Location: Manchester/Hybrid (3 - 4 days per week on site)

Rate: A highly competitive rate is available for suitable candidates

Job Purpose

Our client, a prominent player in the investment banking industry, is seeking a diligent and detail-oriented KYC Analyst to join their team. The successful candidate will be responsible for conducting in-depth research, ensuring compliance with regulations, and providing valuable insights to support client onboarding processes. This is an excellent opportunity for someone with experience in trading, brokerage, fraud, or law to contribute to the risk mitigation efforts of a leading financial institution.

Key Responsibilities:

1. Research and gather information to prepare comprehensive reports for new clients.
2. Collaborate with relationship managers or utilise online tools and independent research to gather required documentation and explain regulatory complexities to clients.
3. Conduct thorough reviews of complex client reports to ensure accurate and up-to-date information.
4. Populate risk profiles for clients with global requirements, gathering additional information as needed.
5. Stay updated on global issues, risks, and events that may impact a client's risk level and update profiles accordingly.
6. Utilise QSS real-time scans to verify client information and ownership against the Choice Point database.
7. Review and coordinate documents with internal support groups, business managers, and external parties to ensure compliance.
8. Provide guidance to less experienced staff and contribute to team goals.

Skills & Qualifications:

1. Previous experience in a similar role within the financial industry is preferred.
2. Knowledge of KYC, Financial Crimes, and Anti-Money Laundering regulations.
3. Proficiency in Microsoft PowerPoint, Excel, and Word.
4. Applicable local/regional licences or certifications as required by the business.

Candidates will need to show evidence of the above in their CV in order to be considered.

If you feel you have the skills and experience and want to hear more about this role 'apply now' to declare your interest in this opportunity with our client. Your application will be observed by our dedicated team.

We will respond to all successful applicants ASAP however, please be advised that we will always look to contact you further from this time should we need further applicants or if other opportunities arise relevant to your skillset.

Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment that helps them thrive.

As part of our standard hiring process to manage risk, please note background screening checks will be conducted on all hires before commencing employment.