AML KYC Analyst – Liverpool

Prestigious Liverpool based client requires an accomplished AML KYC Analyst to join the AML/CDD Team.
The AML KYC Analyst will research, prepare and review basic and complex risk profiles for clients that vary in risk and complexity. You will identify any new risks, prepare client profiles and populate risk profiles for clients that have global requirements and will gather additional information from independent research, online tools or directly from the relationship managers or clients and present findings to the senior stakeholders. This role is initially 6mths rolling contract paying between £300-350 per day.
• Due Diligence / Procedure manual updates / Process re-alignment
• Information collation and presentation / Liaison with other parts of the business

Essential:

• AML and KYC review and management
• KYC experience of Due Diligence on organisations
• Experience of procedure/policy writing and correspondence with external clients
• Experience of KYC/AML projects
• Global knowledge of high-risk countries, PEPs and products
• Experience of running multiple initiatives
• Excellent communication skills (verbal and written)
• Good UK regulatory knowledge

Click Apply now to be considered for the AML KYC Analyst – Liverpool role