Financial Crime Risk Investigator involved in investigations and analysis of financial crimes for a leading bank. Engaging with law enforcement and providing training related to AML and Financial Crime.
About the role
- KYC Consultant conducting necessary KYC reviews and analysis for a global financial institution. Collaborating with stakeholders to ensure compliance and quality standards are met.
Responsibilities
- Conduct research and analysis of client information to support the completion of KYC reviews
- Perform screening for adverse news, PEPs, and sanctions
- Collate and upload documentation to Fenergo
- Ensure all work meets internal quality and regulatory standards
- Work collaboratively with internal stakeholders to resolve queries
Requirements
- Previous experience in KYC (financial services background preferred)
- Strong analytical and research skills with excellent attention to detail
- Excellent communication and interpersonal skills
- Organised, self-motivated, and able to manage competing priorities effectively
- Experience using Fenergo is advantageous, though training will be provided
Benefits
- Hybrid working arrangement (London-based team)
- Full system and process training provided upon onboarding
- Equal Opportunities employer
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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