Anti-Money Laundering Analyst

About the Role
The Senior Analyst is responsible for conducting a research and review in line with client policy to fulfil Know Your Customer (KYC) requirements. You will be expected to deliver against targets for both productivity and quality, managing your own pipeline and taking onboard feedback from approvers who are responsible for quality checking cases.
Responsibilities
Risk Review & Compliance
Perform high-quality risk reviews of Know Your Customer (KYC) due diligence in line with client policies and procedures.
Ensure adherence to documentation requirements for various corporate structures (e.g., private/public companies, trusts, partnerships) within the KYC context.
Maintain awareness of regulatory risk and proactively flag issues impacting operations.
Case Management & Operational Delivery
Manage end-to-end caseload efficiently, ensuring timely completion and accuracy.
Source and validate data from multiple systems, transferring it accurately to pr...