that this is a very strategic and high-impact role which requires strong commercial and financial awareness, deep understanding of business strategy and excellent communicationskills promoting the focus, outputs and successes of the Technology division. Key skills and experience you will be able to demonstrate: Previous experience more »
customers to explain AML and on-boarding requirements. Requirements of the KYC Analyst: Proficient understanding of AML regulation and policy, including JMLSG requirements. Excellent communicationskills with the ability to provide rationale for decisions referencing relevant policies or regulations. to Detail: Thoroughness and accuracy in conducting checks and documenting … findings. Ability to work autonomously with minimal supervision, demonstrating initiative and sound judgment. Strong problem-solving skills to resolve queries and complex cases effectively. Player: Willingness to provide support and guidance to team members and collaborate across departments. If you are passionate about combating financial crimes and ensuring regulatory more »
at all times. Strives for continuous improvement for the benefit of the company. Be able to work effectively in a team. Good level of communicationskills, with the necessity to liaise with internal staff and external bodies. Be practical and methodical with good analytical skills. Desirable Member of a more »
West Malling, England, United Kingdom Hybrid / WFH Options
Pearson Whiffin Recruitment
enjoys working with an array of stakeholders in an ever-changing regulatory landscape A keen willingness to learn and develop Excellent verbal and written communicationskills An ability to multi-task and prioritise their workload Package: Competitive Salary 6 weeks holiday plus bank holidays Excellent pension scheme Socialmore »