Job Description

AML / KYC Analyst, Financial Crime
Kingston upon Thames
43,000 - 72,000 £ / year (est.)
PCD300069

Tasks: Join our team to conduct AML/KYC reviews and monitor customer transactions.
Benefits: Enjoy tailored training, career growth opportunities, and a collaborative work environment.
Why this job: Be part of a passionate team tackling financial crime while developing your skills.
Qualifications: An Associate Degree in Accounting or Finance; AML/KYC experience is a plus.
Other info: This role offers a chance to work with international colleagues and make a real impact.

Job Description:

EU work permit required:
Yes

Degrees/Field of Study required:Degrees/Field of Study preferred:
Certifications
Accepting Feedback, Accepting Feedback, Active Listening, Agreed-Upon Procedures (AUP), Audit Coordination, Audit Documentation, Auditing Methodologies, Auditing Standards, Audit Internal Controls, Audit Support, Business Audits, Client Management, Communication, Compliance Assurance, Compliance Auditing, Compliance Frameworks, Complying With Regulations, Corporate Governance, Emotional Regulation, Empathy, eXtensible Business Reporting Language (XBRL), External Audit, Inclusion, Intellectual Curiosity, Internal Audit {+ 24 more}
Available for Work Visa Sponsorship?
Government Clearance Required?

The organisation is an exceptional employer that fosters a collaborative and innovative work culture, particularly for the AML/KYC Analyst role in Kingston upon Thames. With a strong commitment to employee development, you will benefit from tailored training frameworks and opportunities to grow your career within a global network of professionals. the organisation's focus on operational excellence and compliance ensures that you will be part of a team dedicated to making a meaningful impact in the financial crime sector.

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AML / KYC Analyst, Financial Crime, Kingston upon Thames

Client:
Kingston upon Thames, United Kingdom

Description
& SummaryPwC delivers operational solutions to clients across a range of situations often associated with their regulatory, risk and / or compliance agendas. We bring together insight, highly skilled operational resources and an unrivalled technology offering to provide a high quality and cost effective solution to operational delivery challenges. Our capabilities stretch across a number of service offerings including: Financial Crime Operations, Customer Management, and Compliance Testing. As a part of this team you will work with the organisation colleagues from across the globe.
Those in other assurance services at the organisation will focus on providing assurance services to organisations in respect of other laws and regulations (excluding statutory financial statement audits). Working in this area, you will have knowledge of particular industry or local/international non-audit assurance requirements/practices.
We are looking for talent who are well versed in financial crime, specifically AML/KYC processes and practices, and who are passionate about the subject matter – always looking for ways to improve, grow and develop. Candidates will be provided with a challenging role that will provide you with the skills and development opportunities to grow your career alongside a growing team and firm.
We are passionate about the work we deliver and the knowledge we can provide to clients and we are passionate about providing you with the tools and skills you\’ll need to do this too. The successful candidate will be included in our specific training framework, tailored to match your skills, needs, and personal career aspirations.
At the Administrative level, you\’ll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. the organisation Professional skills and responsibilities for this management level include but are not limited to:
Carry out AML / KYC reviews on customer files by gathering information gained either from the public domain and / or from client and customer.
Monitoring of customer transactions and identifying suspicious behaviour to provide a complete picture of customer activity.
Respond to requests for information regarding appropriate KYC documents by conducting the necessary due diligence review for Low/Medium/High risk customers.
Proactively manage your own allocation and meet daily, monthly productivity and quality targets by seeking clear guidance, instruction or coaching to help fulfil your role.
Update metrics trackers accurately and in a timely manner including client and relevant workflow systems.
Work collaboratively to drive ideas / solutions with peear, Team Leaders and managers which improve client and the organisation\’s efficiency process.
Implement and adapt to new or changing processes quickly.
Proactively build relationships with all team members within the organisation including engagement with client teams as well as customers of our clients.
Preferred skills
Experience in AML / KYC processes and procedures or willingness to learn.
Knowledge of regulatory developments driving the industry and key issues affecting regulated firms.
Experience in dealing with different types of company structures in different jurisdictions, funds and banking products.
Experience in dealing with transaction monitoring and escalations of suspicious activity on customer accounts and protocols.
A high level of attention to detail and a strong focus on quality and experience following strict processes and requirements.
Experience in conducting peer quality reviews and strong coaching and feedback skills.
Demonstrate an inquisitive nature which is inclined to investigate, identify issues and solve problems.
Proven KYC / AML experience gained within the financial services sector.
Strong written and verbal communication skills.
Ability to manage own performance and meet targets in fast paced, pressured environment.
Academic and Professional Experience
Associate Degree with an Accounting or Finance specialization
Work experience in AML / KYC would be an asset
Education