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LOCATION

London

KYC/AML ANALYST

The KYC/AML Analyst will be responsible for all aspects of the client KYC process and will be the designated expert for all questions around GPP’s KYC and AML processes. You will be working as part of the Compliance team being a key part of the GPP client journey. This will include researching, preparing and completing the KYC/AML analyses as well as managing and conducting periodic client reviews.

Responsibilities

  • Working with clients to obtain the required onboarding information and documentation
  • Undertake KYC/AML checks for the onboarding of new clients, working closely with all stakeholders to ensure timely on-boarding
  • Undertake KYC/AML reviews for the monitoring of existing clients
  • Maintain accurate and complete KYC/AML due diligence records on new and existing counterparties
  • Demonstrate thorough understanding of onboarding requirements and ensure effective communication of the same both internally and externally
  • Manage expectations of both clients and internal stakeholders by ensuring clear, concise and accurate communication
  • Contribute to the continuous development of GPP’s KYC process

Requirements

  • Experience of financial services and an understanding of GPP’s products and client types
  • Excellent verbal and written communication both with clients and internal stakeholders
  • Strong analytic ability
  • Attention to detail
  • Strong problem-solving skills
  • Ability to use initiative
  • Work with autonomy with support of team manager
  • Critical thinking and investigative mindset
  • Delivery of excellent customer service at all times
  • Ability to plan and organise workload within tight deadlines
  • Have a good understanding of Anti-Money Laundering regulations including the EU's 4MLD as well as UK regulatory regulations (FCA, UK Money Laundering Regulations, UK Bribery act, FATF, JMLSG Guidelines)
  • Relevant AML / KYC / CDD experience in either Client Onboarding, Periodic Reviews or remediation projects, particularly with complex legal structures.
  • Knowledge or familiarity of US tax documentation (W8BEN/W8IMY etc) (not essential)

Our commitment

Over and above a competitive salary and benefits package, we offer a challenging and rewarding working environment where every employee is part of the team. You will be encouraged to make a tangible difference towards our overall strategy and be rewarded for your achievements. If you're the kind of person that wants to push your own personal boundaries and explore what is possible, then we'd very much like to hear from you.

Contact [email protected] for the full job specification, including details of rewards and benefits. Applications can also be forwarded to [email protected]