KYC Analyst

Recruiter
Miryco Consultants Ltd
Location
London, United Kingdom
Salary
35k - 50k
Posted
31 Dec 2022
Closes
31 Jan 2023
Ref
17991719
Job Function
Compliance/Regulatory
Industry Sector
Finance - General
Employment Type
Full Time
Education
Bachelors
Miryco is working with the Regulatory team of an Insurer/Asset Manager who are looking for a KYC Analyst to bolster their Compliance team.

Responsibilities:
  • Assisting in and completing initial KYC/CDD assessment and checks.
  • Operating internal financial crime controls.
  • Sanction screening.
  • Horizon scanning and monitoring regulatory developments.
  • Provide input into the Compliance Functions analytical framework and annual planning process, driving a positive focused compliance culture.


Requirements:
  • Minimum of 1 year experience in a similar compliance role.
  • Retail conduct experience - focus on consumer outcomes and customer vulnerability.
  • Familiarity with Connect.
  • Demonstrable expertise with PRA and FCA requirements and expectations.
  • Experience working in a high-profile financial services environment.
  • Expertise consulting with and advising internal stakeholders around regulatory frameworks.
  • Project delivery experience.


Location: London.

Salary: £35,000 - £50,000.

Contact: claudiagreen@miryco.com / 07551396045 for more information.

Please do not apply if you require visa sponsorship.

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