London
Accounting, Finance
Permanent | Full Time
ASAP
27/03/2025
27/04/2025
Senior KYC Analyst +ndash; Top 60 Accountancy Firm +ndash; London
Are you a KYC Analyst, looking to progress in your career at one of London+rsquo;s leading Accountancy Firms? Do you want to benefit from an incredibly collaborative working environment, as well as fast-paced progression?
Our client is one of the UKs leading mid-tier firms, with over 140 staff and an office in the heart of the city. They provide services to a wide range of both national and international clients, including: Technology, Real Estate + Investment funds, FS, Sports + Entertainment and Not-For-Profit. The firm has a great retention of staff, as shown by their home-grown, long-serving partners. Whilst serious about the quality of the service they offer to their clients and the support they provide to their staff, this is a fun and sociable firm who know how to enjoy themselves.
Senior KYC Analyst responsibilities include:
Conducting in-depth client risk assessments
Report drafting and escalation
Client onboarding checks
KYC review
Training and development
Collaborating with fee earners
As a Senior KYC Analyst, you will:
Have strong understanding of AML regulations and risk management frameworks
Have experience in performing client risk assessments and conducting due diligence in a financial services or legal environment
Be familiar with complex client structures, including trusts and offshore entities
If you are looking for Senior KYC Analyst roles in London, contact Austin Rose, the Public Practice Recruitment Specialists.