Junior KYC Analyst - Risk & Due Diligence

In Cork; Manchester; Hybrid; GBP 30,000 - 40,000; Full time

Job summary

A leading social bank located in Manchester is seeking a KYC Analyst to enhance client onboarding processes. Responsibilities include performing risk assessments on new accounts and ensuring compliance with regulatory requirements such as CIFAS. The ideal candidate will demonstrate a solid understanding of financial crime risks and have experience in due diligence. This role offers a hybrid working model with a focus on professional development and a collaborative culture.

Benefits

25 days annual leave plus bank holidays

Personal days allowance

Employer-sponsored volunteer program

Mental health support

Workplace pension

Top-notch equipment for remote work

Modern office access

Cycle to Work scheme

Electric Car scheme

Enhanced parental leave

Healthcare coverage for employees and families

Qualifications

• Experience in due diligence and client onboarding.
• Strong understanding of banking regulations and compliance guidelines.

Responsibilities

• Perform risk assessments on new personal account applications.
• Obtain and verify information for KYC due diligence.
• Identify high-risk applications including PEPs and sanctions.
• Analyze and report unusual activity.

Skills

Knowledge of KYC regulatory requirements

Experience in reviewing identification documents

Deep understanding of CIFAS

Ability to analyse and mitigate financial crime risks

Job description

A leading social bank located in Manchester is seeking a KYC Analyst to enhance client onboarding processes. Responsibilities include performing risk assessments on new accounts and ensuring compliance with regulatory requirements such as CIFAS. The ideal candidate will demonstrate a solid understanding of financial crime risks and have experience in due diligence. This role offers a hybrid working model with a focus on professional development and a collaborative culture.