KYC Analyst
other jobs Recruitment Solutions (North West) Ltd
Added before 3 Days
- England,North West,Greater Manchester
- Full Time, Permanent
- £35,000 per annum
Job Description:
Job DescriptionWe’re working with a fantastic company that’s looking for a KYC Analyst to join their professional and growing compliance team.
What You’ll Be Doing:• Conducting KYC/CDD checks to support new client onboarding and periodic reviews.
• Completing due diligence including ID&V, sanctions and adverse media screening.
• Analysing client information and identifying potential financial crime risks.
• Ensuring all records meet regulatory and internal compliance standards.
• Working closely with internal teams to resolve queries and improve processes.
What We’re Looking For:• Previous experience in a KYC, AML or financial crime role.
• Good understanding of AML regulations and client due diligence.
• Strong analytical skills with high attention to detail.
• Confident communicator with the ability to work collaboratively.
• Organised and able to manage multiple deadlines.
Benefits:• Competitive salary
• Hybrid or flexible working
• Pension scheme
• Ongoing training and development
• Supportive team environment
If you are interested, we’d love to hear from you!
DisclaimerDue to the large number of applications we receive, we may not be able to respond to every applicant. If you have not heard from us within two weeks, please consider your application for the currently advertised position unsuccessful. However, we may contact you regarding other suitable roles. We want to emphasize that no wording in this advertisement is intended to discriminate based on gender, marital status, race, religion, ethnicity, age, disability, or sexual orientation. All candidates will be evaluated solely on their merits, qualifications, and ability to fulfil the responsibilities of the role. Recruitment Solutions (NW) LTD operates as an employment agency for both permanent recruitment and temporary placements.
What You’ll Be Doing:• Conducting KYC/CDD checks to support new client onboarding and periodic reviews.
• Completing due diligence including ID&V, sanctions and adverse media screening.
• Analysing client information and identifying potential financial crime risks.
• Ensuring all records meet regulatory and internal compliance standards.
• Working closely with internal teams to resolve queries and improve processes.
What We’re Looking For:• Previous experience in a KYC, AML or financial crime role.
• Good understanding of AML regulations and client due diligence.
• Strong analytical skills with high attention to detail.
• Confident communicator with the ability to work collaboratively.
• Organised and able to manage multiple deadlines.
Benefits:• Competitive salary
• Hybrid or flexible working
• Pension scheme
• Ongoing training and development
• Supportive team environment
If you are interested, we’d love to hear from you!
DisclaimerDue to the large number of applications we receive, we may not be able to respond to every applicant. If you have not heard from us within two weeks, please consider your application for the currently advertised position unsuccessful. However, we may contact you regarding other suitable roles. We want to emphasize that no wording in this advertisement is intended to discriminate based on gender, marital status, race, religion, ethnicity, age, disability, or sexual orientation. All candidates will be evaluated solely on their merits, qualifications, and ability to fulfil the responsibilities of the role. Recruitment Solutions (NW) LTD operates as an employment agency for both permanent recruitment and temporary placements.
Job number 3591399
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Company Details:
Recruitment Solutions (North West) Ltd
Company size: 5–9 employees
Industry: Other
Nearly 20 Years Of Delivering The Same High StandardsRecruitment Solutions (NW) is an independent business recruiting across the North West of England...