24 Mar 2023

Senior KYC Analyst (Late Shift)

Ref 35837

Do you have a strong knowledge of KYC and due diligence? A growing compliance firm is seeking a proactive and organised Senior KYC Analyst, to join their Managed Services team for their late shift.

As Senior KYC Analyst you will be responsible for the review of KYC profiles, KYC practices whilst maintaining excellent client relationships.

Key duties:

  • Interacting with Clients, Lawyers, Investors, and Administrators 
  • Owning the Managed KYC service and acting as the primary point of contact for all clients and staff
  • Identifying and supporting the productivity and training needs of colleagues and clients 
  • Maximizing the use of technology in all processes in order to control risk and improve efficiency

The successful candidate will have a high energy, be passionate, confident, and outgoing, with excellent communication skills and must hold a bachelor's degree level qualification in Law.

This role requires working a shift pattern: 2PM – 10PM November to March/1PM – 9PM March to November


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