Hybrid KYC & AML Analyst for Conveyancing

Movera; Stockport; Hybrid; GBP 30,000 - 40,000; Full time

Job summary

A dynamic conveyancing firm in Stockport is seeking a detail-oriented KYC Analyst to ensure compliance during client onboarding. Responsibilities include conducting thorough KYC, AML, and source of funds checks, collaborating with clients to verify documentation, and maintaining accurate records. Candidates must possess a strong understanding of UK AML regulations and demonstrate exceptional analytical and communication skills. This role is essential for safeguarding the firm against financial crime and offers a hybrid working model with several attractive benefits.

Benefits

25 days holiday + your Birthday off!

Hybrid working after initial training

Free conveyancing legal fees

Volunteering days

Retailer discounts

Refer a friend bonuses

Qualifications

• Proven ability to analyse and verify the source of funds.
• Previous experience of KYC and CDD activities.
• Strong understanding of anti-money laundering regulations.

Responsibilities

• Conduct client due diligence and enhanced due diligence in line with regulations.
• Perform KYC checks using electronic verification tools.
• Liaise with clients to gather and clarify KYC documentation.

Skills

Attention to Detail

Analytical Skills

Communication

Regulatory Knowledge

Organisation

Teamwork

Education

Experience as a Conveyancing Assistant/Paralegal

Understanding of UK AML and KYC regulations

Job description

A dynamic conveyancing firm in Stockport is seeking a detail-oriented KYC Analyst to ensure compliance during client onboarding. Responsibilities include conducting thorough KYC, AML, and source of funds checks, collaborating with clients to verify documentation, and maintaining accurate records. Candidates must possess a strong understanding of UK AML regulations and demonstrate exceptional analytical and communication skills. This role is essential for safeguarding the firm against financial crime and offers a hybrid working model with several attractive benefits.