Senior KYC Analyst

A prestigious agency in the UK is currently seeking a Senior KYC analyst to join their team on a 6-month fixed-term contract basis. This position offers the flexibility of working fully remote!The Senior KYC analyst will be responsible for ensuring that the agency's operations consistently adhere to all gambling regulations and licensing standards in Great Britain.In this role, the Senior KYC analyst will work closely with the MLRO and KYC Manager to provide guidance and leadership to the AML Team. Their main responsibility will be to ensure that the agency's practices align with their Anti-Money Laundering and Safer Gambling Policy and Procedures.As the Senior KYC Analyst, they will serve as a subject matter expert and offer operational support to effectively manage financial crime risks throughout the organisation.Experience:· Has prior experience Transaction Monitoring ,PEP Alerts & Risk reviews· Has prior Gambling/ Gaming/ Casino Industry experience· Holds an ICA Advanced AML
qualification/ACAMS
equivalent (or willingness to obtain)· Has a minimum 3 years' experience in a KYC/DD/AML analytical role,· Possesses excellent knowledge of DD best practices and AML and CTF risk mitigation measures in relation to gaming products and services· Demonstrates a proven track record in conducting effective Due Diligence reviews· Capable of contributing towards the development of improved practicesPlease reach out if you would like to discuss this role or explore other opportunities in the market.Send me alerts about jobs like this.Please enter your email address to continue setting up an email alert for similar jobs to this one. By entering your email address and clicking apply you will sign up to Jobs4 and agree to our terms and conditions .
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