KYC Analyst - Wealth Management

KYC Analyst - Wealth Management

Location: Basildon (Full Time office based)

Salary/Day Rate: 45k- 55k + Bonus / Package

Full Time / Permanent

KYC Analyst

Deerfoot Recruitment is assisting Wealth Management firm, recruiting for a KYC Analyst to join a dynamic and fast-paced compliance team within the Asset and Wealth Management sector . The successful candidate will play a key role in ensuring adherence to UK regulatory standards, focusing on performing Know Your Customer (KYC) checks, Identity & Verification (ID&V), and conducting Enhanced Due Diligence (EDD) for a wide range of clients, including private individuals, corporates, and legal entities.

Key Responsibilities:

• Conduct ID&V checks for private individuals, corporate entities, and complex structures
• Perform KYC reviews, ensuring compliance with UK regulatory requirements
• Carry out Enhanced Due Diligence for high-risk clients, including assessing ownership structures and verifying source of funds/wealth
• Monitor transactions to identify suspicious activity and escalate when necessary
• Stay updated on regulatory changes and industry best practices
• Liaise with internal teams and external stakeholders to resolve compliance queries

Key Requirements:

• Previous experience in a KYC/AML role within a regulated financial services firm
• Strong knowledge of UK AML regulations, JMLSG Guidance, and FCA requirements
• Hands-on experience with transaction monitoring and conducting EDD
• Familiarity with KYC screening tools such as World-Check, Refinitiv, and LexisNexis
• Excellent communication skills and ability to work in a fast-paced environment
• Strong analytical skills with a keen attention to detail

Desirable:

• Professional certifications (ICA, CAMS, or equivalent AML/KYC qualification)
• Experience in banking, fintech, or investment firms

This is an excellent opportunity for a proactive and detail-oriented individual to further develop their career in the financial crime and compliance sector. The position offers a hybrid working model, with a competitive salary and potential for career progression.

To apply, please submit your CV today!

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