KYC Analystat AMS CWS

AAMS CWSBirmingham
est. salaryup to £31,000
no cover letter

KYC Analystat AMS CWS

AAMS CWSBirmingham
BirminghamFull-timeOn-sitePermanent
estimated annual salary£26,000 – £31,000per yearestimated · typical for this role
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no cover letter · free · confidential
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the role

Join AMS as a KYC Analyst in Birmingham and play a crucial role in ensuring compliance and risk management. Bring your analytical skills to a dynamic team committed to inclusivity and innovation in the workforce.

what you'll be doing

1Conduct KYC reviewsPerform thorough reviews of customer due diligence and documentation.
2Risk assessmentIdentify and evaluate potential risks associated with clients.
3ReportingPrepare detailed reports on findings and recommendations.
4Collaborate with teamsWork closely with compliance and legal teams to ensure adherence.

what you'll need

experienceRelevant experience required
hoursFull-time
startASAP
Analytical skillsAttention to detailCommunicationTeamworkProblem-solving
about this role

AMS CWS is hiring a KYC Analyst in Birmingham. Apply through TalentMatch24 — upload your CV once, no cover letter, and we'll match you here and with other employers looking for your profile.

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