KYC Analyst

Job Title: KYC Analyst
Contract Type: Temporary
Location: Edinburgh
Salary: £17 per hour, Benefits: Overtime, flex pay and pay progression opportunities
Start Date: 2019-06-01
Reference: CK:analyst
Contact Name: Craig Kerr
Contact Email:
Job Published: July 02, 2019 09:16

Job Description

Blue Arrow are looking for KYC Analyst based within well - established competitor in the financial industry.  The hours are Mon - Fri 9-5pm based in Edinburgh. Flexible working also an option!

The role itself involves:
  • To receive analyse and fulfil the requirements of Know Your Customer/Know Your Business in line with the Commercial Bank CDD standards. 
  • Gather the relevant documentation, investigate ownership and identify PEPs for risk management reasons.
  • Ensure compliance with the Group's policies, procedures and guidelines together with all relevant regulatory and statutory requirements where appropriate implementing actions to protect the Group's business at all times.
  • Daily assessment of AML reports for potential suspicious activity.
  • Interpret and analyse KYC data to understand the risk of the client to the business and make recommendation to senior management.
  • Support as required, project activities in order to ensure they are delivered effectively in line with key milestones. 

The ideal candidate will have the following skill base:
  • Have experience of a KYC/AML background within financial services 
  • High attention to detail and able to work unsupervised whilst prioritising work load
  • Good problem solving skills 

  • Excellent communication skills 
  • Knowledge of CRA or AMP would be an advantage

If you feel that you meet the criteria and would like to be considered for the role please respond to this ad with an up to date CV.

Get similar jobs like these by email

By submitting your details you agree to our T&C's