KYC Analyst
Role Overview
AMS is recruiting multiple KYC Analysts on behalf of PwC for a financial crime remediation programme in the Risk Assessment Unit.
The programme follows a quality assurance review of the bank's high-risk customer population.
The stated contract runs until the end of May 2027 and is fully remote.
Key Skills for This Role
Full Job Posting
Programme and role
AMS is recruiting multiple KYC Analysts on behalf of PwC for a financial crime remediation programme in the Risk Assessment Unit.
The programme follows a quality assurance review of the bank's high-risk customer population.
The stated contract runs until the end of May 2027 and is fully remote.
What you'll do
- Conduct customer due diligence and support client remediation activities.
- Review customer documentation and identify missing information.
- Complete KYC cases within agreed timelines while maintaining quality, accuracy and compliance with policies and procedures.
- Help ensure customer records are accurate, complete and compliant with regulatory requirements.
Skills and experience
- Previous experience within banking or financial services.
- Strong understanding of KYC, AML and financial crime controls.
- Ability to manage workloads in a fast-paced environment.
- Analytical, investigation and stakeholder management skills.
- Experience working to quality and productivity targets in a remediation environment.
Work arrangement and training
- The role is described as fully remote.
- At the beginning of the contract, training is required on site in Belfast for two weeks; flights and accommodation are covered by the client.
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