AML/KYC Analyst – Junior to Senior Levels

Salary: Competitive, based on experience (Average: £30,000 - £45,000)
Location: Whitefield, Manchester
Employment 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.