Randstad is the world's leading HR services company. We know how important a job is in a person's life, and we put all our energy into helping you find the right one for you. A job in which you'll thrive and develop your full potential.
For one of our clients we are currently looking for a :
AML/KYC Analyst (M/F/D)
Job Summary
The AML Analyst will work with AML Compliance team to onboard clients for a new service offering. This role will suit an individual who is motivated and looking to work in a high growth and fast paced environment.
Job Duties
• Performing the AML/KYC functions including, but not limited to, the review of new client accounts, conducting AML, KYC and Customer Due Diligence checks.
• Receiving and responding to ad hoc compliance requests or inquiries.
Qualifications
• 1-3 years of AML/KYC experience.
• AML/KYC experience in Payments or e-commerce industry is an advantage.
• Have a strong understanding of AML-related regulatory structure and process, regulations and their underlying principles.
• Good IT skills including knowledge of Microsoft Office applications.
• Must be a critical and independent thinker, with demonstrated good judgement, problem-solving and analytical skills with an attention to detail.
• Ability to work in a fast paced, and dynamic environment and support teams across multiple locations.
• Works effectively and independently but also a good team player.
• Fluent in English. Any other languages would be considered as an asset.
• Focused on client experience and client satisfaction.
Preferred Qualifications
• Knowledge of AML regulations and relevant laws in UK and EU.
• AML/KYC experience in Payments or e-commerce industry is an advantage.
Randstad attaches great importance to equal opportunities. We recruit candidates on the basis of their skills, regardless of their age, sexual orientation, nationality, religious beliefs, gender, disability, etc.
Ready to take on this new challenge? Do not hesitate to apply for this position. We look forward to meeting you!