KYC Financial Crime Caseworkers (AVP & Analyst grade) | Glasgow
Deloitte - Recruitment Glasgow, Scotland, United Kingdom
Business Consulting and Services · 10,001+ employees
About the role
Perform comprehensive KYC and EDD reviews on retail and corporate clients to ensure regulatory compliance. Identify suspicious activities, submit Suspicious Activity Reports (SARs), and manage client exit processes.
What they look for
Requirements
Candidates must have proven experience in Risk, Compliance, Audit, or Financial Crime environments. Strong investigative skills and knowledge of SARs processes and regulatory guidelines are required.
Full description
Role: KYC Financial Crime Caseworkers (AVP & Analyst grade)
Location: Glasgow, office based 3 days per week, the rest remote
Start: ASAP
Contract Duration: Full-time role (Monday to Friday) 3-6 months initially (inside IR35) potential permanent role after an initial contract
Payroll provider – Rockford Payroll Info for Contingent Workers – Rockford Pay
About the Role
Deloitte Talent Solutions are looking for a skilled KYC Case workers (including Enhanced Due Diligence, EDD) with strong financial crime experience to join a leading large bank. The successful candidates will have expertise in Risk, Compliance, Audit, Financial Crime or KYC. particularly identifying and escalating suspicious activity, raising Suspicious Activity Reports (SARs), and managing client exit processes. Experience within retail or corporate banking environments is highly desirable.
Key Accountabilities
- Perform comprehensive
KYC and EDD reviews on retail and corporate clients to ensure compliance with regulatory requirements and internal policies.
- Identify and raise
flags on suspicious activities, preparing and submitting Suspicious Activity Reports (SARs) in line with regulatory guidelines.
- Manage client exit
processes where necessary, ensuring all financial crime risks are mitigated and documented appropriately.
- Collaborate closely
with financial crime, compliance, and risk teams to support investigations and remediation efforts.
- Maintain accurate and
detailed records of all due diligence activities and decision
- Stay up to date with
evolving financial crime regulations and best practices to ensure ongoing compliance.
Skills/Basic Qualifications:
- Proven experience in Risk,
Compliance, Audit, Financial Crime or KYC environments is required
- Case Workers must be capable
of managing complex and higher-risk cases (EDD)
- Resources must
demonstrate strong investigative skills, risk assessment capability, sound judgement, stakeholder management experience, and the ability to make risk-based recommendations within a regulated Financial Services environment.
- Strong knowledge of
SARs processes, flagging suspicious activity, and client exit procedures.
- Experience working
with retail and/or corporate banking clients.
- Self-motivated with
the ability to manage workload and priorities in a fast-paced environment
Preferred Qualifications
- Relevant
certifications such as CAMS (Certified Anti-Money Laundering Specialist) or equivalent.
- Experience within
large multinational banks or financial institutions.
- Familiarity with
financial crime technology platforms and regulatory reporting tools
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