KYC Maker/Checker Analyst (Contractual)

Job Title: KYC Maker/Checker

Location: London, United Kingdom

Who We Are:

Welcome to Idenfo, A Fintech company committed to providing an integrated Anti Money Laundering platform and top-notch compliance advisory services. We are a growing company where people are the most valuable asset.

Job Description:

We are seeking an experienced KYC Maker/Checker with over 8 years of expertise in KYC, AML, and CFT compliance. The ideal candidate will have a strong understanding of source of funds/wealth, ownership structures, beneficial owner identification, and regulatory changes in the AML and compliance space. They will be well-versed in reviewing KYC documentation, ensuring accuracy and completeness, and supporting the broader compliance function.

Key Responsibilities:

• Conduct thorough KYC checks, verifying client information, and ensuring compliance with AML/CFT regulations.
• Review and analyze ownership structures, beneficial owners, and supporting documentation to ensure accuracy and completeness.
• Perform gap analysis on KYC records, identifying areas for improvement and ensuring the implementation of necessary remediation plans.
• Ensure the identification and verification of clients meets regulatory standards and internal policies.
• Stay updated on local regulatory changes in the AML and compliance space and apply them to KYC processes.
• Support the preparation and maintenance of client records, ensuring compliance with AML, KYC, and CFT regulations.

Required Skills:

• Over 8 years of experience in KYC, AML, and CFT compliance roles.
• Strong knowledge of source of funds/wealth, ownership structures, and beneficial owner identification.
• Experience with conducting gap analysis and developing remediation plans.
• Familiarity with local regulatory changes and their impact on KYC processes.
• Attention to detail, strong analytical skills, and ability to ensure accuracy and completeness in documentation.
• Good understanding of identification and verification documents in compliance with regulatory standards.

If you have a strong background in KYC and AML compliance and are skilled in reviewing and verifying client documentation, we invite you to apply for this critical role