You are using the web browser we don't support. Please upgrade or use a different browser to improve your experience.
"icon arrow top"

Senior KYC Analyst

ARJ17961

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.