Deloitte - Recruitment
KYC Financial Crime Caseworkers (AVP & Analyst grade) | Glasgow
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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 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.
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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 decisions.
- 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.
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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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