1 insurance jobs found in Leeds

Job Description We’re working with a fantastic company that’s looking for a KYC Analyst to join their collaborative and professional team. What You’ll Be Doing: * Preparing and reviewing client CDD/KYC files to support new client onboarding and periodic reviews * Conducting due diligence checks including ID&V, adverse media screening and source of wealth research * Working closely with Client Advisors to ensure files meet regulatory and internal policy standards * Supporting the continuous improvement of processes, tools and documentation What We’re Looking For: * Experience within a KYC/CDD or financial crime compliance environment * Good understanding of AML regulations, screening processes and client due diligence * Strong analytical skills with the ability to review financial documentation and complex structures * Excellent attention to detail and organisational skills * Confident communicator who can work collaboratively with internal...