Senior KYC Analyst

Job Description
Role Overview
We are looking for a Senior KYC Analyst/Onboarding Specialist to support the Financial Crime Compliance Team on a 6 month fixed term contract.
Responsibilities
Conduct KYC/CDD and EDD (onboarding) of clients
Completion of client risk assessments
Perform screening activities for sanction
Identifying and reporting of suspicious activity and following process to report where required.
Conduct KYC Refresh/Periodic file reviews
Assist with financial crime related projects
Required Skills & Experience
Private Equity Experience Essential
Experience within KYC/DD processes
Good working knowledge of UK,EU and other countries’ regulations related to AML and EDD requirements
Excellent communication skills
Experience in using screening software solutions
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