KYC/AML Analyst x 4FTE

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KYC/AML Analysts x 4FTE - Trade Finance - Edinburgh based - up to £400 daily

My client, a top UK bank is looking for a number of KYC/AML Analysts to join them for a 3 month contract in Edinburgh to support their Trade Finance remediation project within their Commercial Banking Programme.

What is on offer

Rate - between £300 - 400 daily dependant on experience

Location - Edinburgh

Contract - 3 months

Sector - Commercial Banking/Trade Finance

What is involved

* Performing specialist Enhanced Due Diligence for high risk clients, inc KYC/KYB

* Identifying and assessing sanctions links and Politically Exposed Persons

* Screening of customers and Key Account Parties using industry approved sources (i.e. Worldcheck / World Compliance)

* Drafting Case & Risk summaries following individual case assessment, clearly articulating the nature of business, ownerships structure (UBO), source of wealth/funds, and thorough assessment of risk attributes

* Ensuring high levels of quality attainment through consistent quality checking and confirming against Group AML Policy and Standards

* Engagement with Relationship Managers and Clients to obtain data and understand the nature of the relationship

What we are looking for

* Sound understanding of Trade Finance - including product / payment knowledge

* Previous experience of Financial Crime remediation

* Understanding of the associated with the end to end supply chain, in particular Sanctions risks

* Knowledge of dual use / controlled goods

* Experience in making and presenting risk assessments

* Procedural / Product / Specialist knowledge - solid technical knowledge of AML; Anti-Bribery & Corruption; CTF and Sanctions

* Oral and written communication - excellent communication skills required in order to understand and translate complex risk terms into every day language

* Work under pressure and apply logical thinking to problem solving

* Communicate with colleagues at all levels

* Team player - taking responsibility for managing individual workload; supporting colleagues; and issue resolution

* Prioritise workloads and operate efficiently / effectively within challenging deadlines

If the above is you then please get in touch with your CV.

To find out more about Huxley, please visit www.huxley.com