AML/KYC Analyst – Junior to Senior Levels
the Best Jobs Whitefield
AML/KYC Analyst – Junior to Senior Levels
Salary: Competitive, based on experience (Average: £30,000 - £45,000)
Location: Whitefield, ManchesterEmployment Type: Full-time permanent, Monday to Friday
The Role:
We are seeking AML/KYC Analysts to join our expanding team at both junior and senior levels. You will conduct Know Your Customer (KYC) checks and ensure compliance with Anti-Money Laundering (AML) regulations, contributing to our organization's financial integrity.
Responsibilities:
- Conduct KYC checks on new and existing clients, ensuring compliance with AML regulations.
- Investigate suspicious transactions and report findings.
- Maintain accurate records and ensure documentation is up to date.
- Monitor industry changes in AML/KYC regulations and update internal procedures accordingly.
Skills:
- Strong understanding of AML/KYC processes.
- High attention to detail and investigative skills.
- Ability to work in a fast-paced, regulated environment.
- Excellent organisational skills.
the Best JobsWhitefield
Transaction Monitoring / Financial Crime Analyst – Junior to Senior Levels
Salary: Competitive, based on experience (Average: £30,000 - £40,000)
Location: Whitefield, Manchester
Employment Type: Full-time permanent, Monday to Friday
The Role...
Michael PageManchester, 6 mi from Whitefield
work as well as BAU. Through various mergers and acquisitions the successful Service Desk Analyst will have the opportunity to work with an interesting modern tech stack as well as hone their craft through projects, obtaining professional qualifications...
Manchester, 6 mi from Whitefield
Why join us?:
DWF are current sleeking a Treasury Analyst to join our ever-expanding business. The Treasury Analyst will provide the Group Treasury Manger with support in all aspects of cash and liquidity management and bank account administration...