Junior KYC Analyst contributing to KPMG Spain's compliance with anti - money laundering laws. Involves client data processing, risk assessment, and report preparation for KYC regulations.
About the role
- Lead KYC Operations team at Teya, enhancing compliance with financial crime regulations. Oversee onboarding and periodic reviews while mentoring team members for operational excellence.
Responsibilities
- Lead, mentor, and support a squad of analysts handling onboarding and periodic review cases.
- Allocate workloads, monitor progress, and ensure SLAs and KPIs are consistently met.
- Provide coaching and feedback to help team members develop their skills and decision-making.
- Review periodic alerts, escalating high-risk cases as needed.
- Assess KYC/KYB documentation for authenticity and completeness.
- Prepare internal Enhanced Due Diligence (EDD) reports for higher-risk customers.
- Ensure accurate, well-documented case files in line with policies and procedures.
- Ensure all work is completed according to Standard Operating Procedures (SOPs).
- Identify recurring issues and propose process improvements to the Team Lead/Manager.
- Help ensure systems and screening tools are functioning optimally.
- Act as the point of contact for your squad with other squads and teams, including Compliance, Fraud, and Onboarding.
- Share operational updates, issues, and suggestions with the wider leadership team.
- Support internal audits and compliance reviews by providing required case documentation.
Requirements
- Experience in AML, due diligence, or financial crime operations (payments or business banking preferred).
- Working knowledge of UK and EU AML regulations.
- Experience handling KYC/KYB reviews, PEP and sanctions screening, and adverse media checks.
- Strong organisational skills with an eye for detail.
- Ability to meet deadlines in a fast-paced environment.
- Good communication skills and a collaborative approach.
- Previous experience as a senior analyst or team coordinator (Desirable).
- AML qualification (ICA, ACAMS, or equivalent) (Desirable).
- Familiarity with screening tools (World-Check, Dow Jones, etc.) (Desirable).
- Basic data skills (SQL or similar) for reviewing and extracting information (Desirable).
Benefits
- We trust you, so we offer flexible working hours, as long it suits both you and your team
- Physical and mental health support through our partnership with Wellhub giving free access to over 1,500 gyms in the UK, 1-1 therapy, meditation sessions, digital fitness and nutrition apps
- Our company offers extended and improved maternity and paternity leave choices, giving employees more flexibility and support
- Cycle-to-Work Scheme
- Health and Life Insurance
- Pension Scheme
- 25 days of Annual Leave (+ Bank Holidays)
- Office snacks every day
- Friendly, comfortable and informal office environment in Central London
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Tech skills
Location requirements
Analyst Intern supporting AML Client Management at RBC in Ontario, Canada. Conducting risk analyses and preparing client risk assessments for money laundering risks.
AML Consultant role at Northern Trust focusing on compliance with AML, CTF, and Sanctions regulations in Ireland. Involves investigation of suspicious activities and supporting compliance initiatives.
Senior AML Specialist managing compliance operations and investigation processes for fintech in Lithuania. Key role in AML/CFT operations and collaboration with senior teams at HQ.
AI Director leading strategy and delivery of AI solutions for financial crime consulting. Overseeing AI transformations while ensuring scalability, explainability, and quality in technical deliverables.
Anti - Money Laundering and Compliance Officer managing AML/CTF framework for Germany entity. Ensuring compliance with BaFin and German AML law while aligned with group standards.
Anti - Money Laundering and Compliance Officer managing regulations and compliance for the Poland entity in a leading trading platform. Designing and overseeing AML/CTF framework aligned with group standards.
KYC Compliance Analyst conducting reviews and due diligence for onboarding clients in Madrid. Collaborating with teams to enhance compliance processes within Corpay's Cross - Border business.
KYC Compliance Analyst conducting KYC reviews and due diligence measures for Corpay's Cross - Border services. Collaborating closely with internal teams to enhance compliance processes and mitigate risks.
Conduct financial crimes oversight testing on U.S. business units’ AML controls. Execute oversight testing schedule and provide management reporting and escalation on results.