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    Senior KYC/AML Analyst - London, United Kingdom - Leumi UK

    Leumi UK
    Leumi UK London, United Kingdom

    2 weeks ago

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    Description

    Job Description

    Unlock Your Potential at Leumi UK - Join Our Customer Lifecyle Management Team Today

    Are you an experienced Senior KYC / AML Analyst, ready to take on an exciting new challenge? Look no further Leumi UK, a leading financial institution with a rich history dating back to 1902, is seeking our newest team member to join us in the Customer Lifecycle Management Department.

    Why choose Leumi UK? We're not your average financial institution. We specialise in hotel and property finance and asset based lending offering our partners sector-specific expertise that propels their businesses to new heights. With over a century of experience backing us, we are committed to supporting our clients' growth for many years to come.

    Joining our team means embracing our core principles: T ransparency, E mpowerment, A nticipation & M embership. We believe in working together as one TEAM , cultivating long-lasting relationships that drive our ongoing success. Join us, and you'll become an integral part of our vibrant community

    We offer a wide range of benefits including 30 days annual leave plus extra days for long service, hybrid working,discretionary bonuses , private medical insurance, group income protection & life assurance , access to mental health first aiders, social events, and much more

    What will you be responsible for as a Senior KYC/AML Analyst at Leumi UK?

    • Ensuring that the requirements of Leumi UK's AML & Compliance policies and procedures are followed. This will include:
    • Customer on-boarding process for both London and LABL in Brighton
    • Periodic review process for both London and LABL in Brighton
    • Trigger event process for both London and LABL in Brighton
    • Transaction monitoring and customer screening
    • Review, opine and sign off (where appropriate) on KYC or AML matters (including onboarding, periodic reviews, trigger events, mandate changes and screening)
    • Assist in the production of management information and the management of internal databases
    • Support the Head of CLM in addressing any internal audit findings within agreed timelines.
    • Assist/lead KYC/AML related projects and provide appropriate resource to any ad-hoc projects for which the team is a stakeholder.
    • Support the CLM team and take the lead on complex tasks
    • Provide KYC, AML and financial crime prevention training and advice to relevant stakeholders within the firm.
    • Keep up to date with current and relevant AML regulations and guidance (e.g., UK MLRs, FCA Guidance, JMLSG, FATF recommendations etc.)

    Our ideal candidate will have:

    • Relevant experience in financial services institution located in the UK/EU/EEA with sound understanding of complex ownership/control structures.
    • Good working knowledge of Money Laundering Regulations 2019, JMLSG, FCA Financial Crime: Guide for Firms and other relevant regulatory provisions.
    • Regulatory Awareness - proactively identifies and monitors risk. Taking accountability for mitigation by understanding risk drivers, escalation and careful adherence to the firm's policies, procedures and practices.
    • An ability to identify and critically evaluate relevant information whilst advocating best practice at all times.
    • Attention to detail.
    • Strong data analysis skills - effectively uses a variety of methods and tools to gather relevant information. Analyses problems and evaluates options in a logical and systematic way to achieve the right solution.
    • Strong systems knowledge, in particular in relation to the Compliance screening rules, and ability to embrace technological change.
    • Ability to work on own initiative and display a continuous improvement mindset.

    If this sounds like you, don't miss out on this incredible opportunity

    Visit to explore our employee offering, learn more about Leumi UK, and review our privacy policy.

    Take the next step in your career with us today

    #J-18808-Ljbffr
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