Aml / Kyc Analyst

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.