Jobs

    KYC Analyst - Kings Hill, United Kingdom - PDR Solutions Ltd

    PDR Solutions Ltd
    PDR Solutions Ltd Kings Hill, United Kingdom

    3 weeks ago

    Default job background
    Contract, Full time
    Description
    Are you a KYC Officer looking for a new challenge?
    Do you have an inquisitive mindset and seek opportunities to improve process?
    Do you have a detailed understanding of KYC due diligence and Anti-Money Laundering checks for new and existing customers?

    My client, a specialist professional services organisation, are looking for a KYC Analyst to join their growing and fast paced Financial Intelligence team on a 12 Month Fixed Term Contract.

    You will apply your Know Your Customer [KYC], Anti-Money Laundering [AML] and Customer Due Diligence [CDD] experience to tasks including on-boarding new customers, KYC refresh for existing customers, customer risk assessment and transaction monitoring.


    To be considered, you will need to have:

    • Substantial experience working in an AML\KYC environment
    • The ability to offer guidance on AML to internal and external stakeholders
    • The ability to make decisions and provide rationale, referring to the appropriate policy or regulation - JMLSG, AML and terrorist financing regulations to name a few.
    • Excellent IT and communication skills
    The successful candidate will be a natural problem solver with an analytical mindset. You will possess excellent communication skills and be adept at liaising with stakeholders and clients at all levels.

    This is an office based position Mon-Fri, 9am-5pm for an initial training period, 6-12 weeks, with the opportunity for hybrid working after this, minimum 3 days in the office.

    In return for your expertise our clients offer free on-site parking, a generous pension, private healthcare and 30 days holiday plus Bank Holidays.

    To find out more about this fantastic opportunity please call the office or send your CV to apply
  • PDR Solutions Ltd

    KYC Analyst

    1 week ago

    PDR Solutions Ltd Kings Hill, United Kingdom Contract

    Are you a KYC Officer looking for a new challenge?Do you have experience with client onboarding?Do you have an inquisitive mindset and seek opportunities to improve process?Do you have a detailed understanding of KYC due diligence and Anti-Money Laundering checks for new and exis ...

  • PDR Solutions Ltd

    KYC Analyst

    1 week ago

    PDR Solutions Ltd Kings Hill, United Kingdom

    Are you a KYC Officer looking for a new challenge? · Do you have experience with client onboarding? · Do you have an inquisitive mindset and seek opportunities to improve process? · Do you have a detailed understanding of KYC due diligence and Anti-Money Laundering checks for new ...

  • PDR Solutions Ltd

    CDD Analyst

    1 week ago

    PDR Solutions Ltd Kings Hill, United Kingdom Permanent, Full time

    Are you an Analyst working in a regulated industry looking for a new challenge? · Do you have an inquisitive mindset and seek opportunities to improve process? · Are you looking to apply your existing KYC/AML/CDD skills to a new industry with the opportunity to learn on the job? ...

  • PDR Solutions Ltd

    CDD Analyst

    1 week ago

    PDR Solutions Ltd Kings Hill, United Kingdom Full time

    Are you an Analyst working in a regulated industry looking for a new challenge?Do you have an inquisitive mindset and seek opportunities to improve process?Are you looking to apply your existing KYC/AML/CDD skills to a new industry with the opportunity to learn on the job?My clie ...

  • Charities Aid Foundation

    Financial Intelligence Analyst

    3 weeks ago

    Charities Aid Foundation Kings Hill, United Kingdom Fixed Term

    Job title: Financial Intelligence Analyst · Job reference number: TB1066 – TB1067 · Contract: Fixed term contract (up to 12 months), full-time, 35 hours per week · Location: Kings Hill-based with hybrid working (Full time Kings Hill office based for at least 6-12 weeks and then ...

  • Charities Aid Foundation

    Customer Due Diligence Analyst

    1 week ago

    Charities Aid Foundation Kings Hill, United Kingdom Permanent

    Job title: Customer Due Diligence (CDD) Analyst · Job reference number: AG032 · Contract: Permanent, full time, 35 hours per week · Location: Kings Hill-based (Kent)] with hybrid working (initially full-time office based during any training period and then minimum of 3 days per ...