Pontoon
Manchester, UK
Job Title: AML/KYC Analyst Location: Central Manchester Contract Length: 12 months Working Pattern: Full Time Our client, a leading organisation in the financial services sector, is seeking an experienced AML/KYC Analyst to join their team on a temporary basis for a duration of 12 months. This is an excellent opportunity for a professional with a strong background in anti-money laundering and financial crime prevention to contribute to the organisation's compliance efforts. Key Responsibilities: Prepare and maintain comprehensive client profiles for both new and existing clients. Conduct periodic reviews of client profiles to ensure compliance with regulatory standards. Ensure thorough due diligence is performed during the onboarding process of new clients. Research and gather information to develop basic reports for new clients, utilising online tools and independent research methods. Collaborate directly with relationship managers to facilitate information...
