KYC Associate - Banking

My client is a dynamic, fast paced non-bank lender who provides lending to SMEs across the UK. They are recruiting for an experienced KYC Associate to join their Operations team.Overview:The KYC and Quality Control Associate role is to support in ensuring our business is compliant with AML regulations and quality control in the processing of Business Loans. Working closely with the Operations Team, MLO and our other internal departments, this person will be the "go to" expert in ensuring all new finance agreements have compliant anti-money laundering checks complete, that there is a regular KYC refresh of the existing client database and will support the company in educating all staff about our KYC obligations.Responsibilities:Work within Finance Operations function to build processes and support in the processing of AML and KYC reviews of new and existing customer base.Ability to conduct further checks on key fields and documents to ensure all loans are compliant and have followed our documented procedures (Fit to Lend).Coordinate closely with Compliance/Legal, to ensure a consistent risk appetite when onboarding new and monitoring existing clients.Ensure all policies and procedure documents are maintained.Provide training and guidance to existing Finance Ops team and support internal colleagues in enhancing their understanding of KYC / AM Land Fit to Lend procedures.Keep abreast of regulatory, legislative and industry developments and ensure policy, training and advice remains currentCan analyse, understand, and digest complex information to make an informed decision and can explain it clearly, simply, and concisely to influence and gain buy in with our stakeholders.Is proactive and highly motivated, to be able to work in detail and think about the bigger picture too.Takes ownership and accountability of work, deadlines, personal development, and meet challenges in a calm objective manner focusing on the potential solutions.Solution focused mindset that constantly challenges and looks to streamline processes.What you will Bring:3+ years' experience in AML and KYC reviews within a financial services organisation.Working knowledge of AML, regulatory compliance and controls.Good understanding of KYC, Fraud, AML systems (ideally Smartsearch, FullCircl, Cifas)Excellent analytical and communication skills.Time management skills with the ability to prioritize workload and multi-task.Strong organisational, complex problem resolution and initiative.Sound judgment, keen sense of urgency, and high level of professional and personal integrity.Salary: up to £49kLocation: Birmingham (hybrid working)