Senior AML/KYC Analyst

The role sits within the Governance, Risk & Compliance function. The team’s focus is to support the business to ensure all legislative, regulatory and best practice requirements are met. The Senior AML/KYC Analyst will be responsible for providing effective support to Davies Global Solutions business to ensure it meets all legislative, regulatory, and best practice requirements regarding client take-on Classification: Internal activities. Working closely with business stakeholders, you will support global operations perform end to end AML and KYC reviews to global regulatory standards and help establish processes, controls and quality standards relating to regulatory compliance and financial crime. The Senior AML/KYC Analyst will report directly to the Risk & Compliance Manager – Davies Global Solutions. The candidate should be an extremely well organised individual with proven AML and KYC knowledge, together with good excel skills.