B
Contracts Administrator
BMS Performance Ltd
KYC/AML Analyst - Fixed Term Contract until 31/03/2024
Work Model
📍 Sheffield, England
Employment
💼 Full-Time Direct
Recruitment Type
🛡️ Direct to HR Pipeline
Role Overview & Responsibilities
Location: Sheffield
Contract: Fixed Term Contract until 31/03/2024
Hours: Full time 37.5 hours per week/flexible days and/or hours (Mon-Fri)
Salary: Up to £33,000 depending on experience
Benefits package:
30 days annual leave plus bank holidays, opportunity to buy and sell holiday
15% employer pension contribution,
Flexible working, cycle to work scheme, healthcare cash plan and life assurance
Paid voluntary day, maternity, adoption, and shared parental leave
Benefits designed to suit your lifestyle - from discounts on retail and socialising, to health and wellbeing, travel, and technology...and plenty more
THE ROLE
Our Operational Compliance team is seeking an Operational Compliance Analysts to join the Sheffield based team on a permanent contract. The role will be working with the Senior Manager and Manager of Operational Compliance within the Portfolio Operations team in managing the Operational Compliance issues in relation to the support and management of the wider Portfolios. The postholder will be responsible for conducting AML/KYC searches on delivery partners/customers/suppliers in line with BBB AML Procedures and Policy, recording of data in relation to the retention of Delivery Partners information in line with GDPR requirements.
The role will effectively provide business partner support to the business units across the Bank, working closely together with the wider BU team to deliver operational compliance requirements.
The postholder will also be expected to build stakeholder relationships across the non-operational elements of the business in support of these requirements, so knowledge of KYC/AML procedures and checks and proven experience in a CDD/AML role, including practical knowledge and experience of AML/CDD requirements, working knowledge of the Money Laundering Regulations 2017 and associated industry guidance are all essential for these roles.
Click here to view the full job description.
ABOUT US
The British Business Bank is a unique and exciting institution. Its mission is to drive sustainable growth and prosperity across the UK, and to enable the transition to a net zero economy, by supporting access to finance for smaller businesses.
Established in 2014, it is a 100% government-owned economic development bank but independently managed.
To deliver its programmes, the Bank works through more than 200 delivery partners such as high street, digital, specialist and challenger banks, venture capital and private debt funds and fintech platforms.
Currently, we employ around 460 people, split between offices in Sheffield and London.
Please note all candidates applying for this role should have the right to work in the U.K.
Contract: Fixed Term Contract until 31/03/2024
Hours: Full time 37.5 hours per week/flexible days and/or hours (Mon-Fri)
Salary: Up to £33,000 depending on experience
Benefits package:
30 days annual leave plus bank holidays, opportunity to buy and sell holiday
15% employer pension contribution,
Flexible working, cycle to work scheme, healthcare cash plan and life assurance
Paid voluntary day, maternity, adoption, and shared parental leave
Benefits designed to suit your lifestyle - from discounts on retail and socialising, to health and wellbeing, travel, and technology...and plenty more
THE ROLE
Our Operational Compliance team is seeking an Operational Compliance Analysts to join the Sheffield based team on a permanent contract. The role will be working with the Senior Manager and Manager of Operational Compliance within the Portfolio Operations team in managing the Operational Compliance issues in relation to the support and management of the wider Portfolios. The postholder will be responsible for conducting AML/KYC searches on delivery partners/customers/suppliers in line with BBB AML Procedures and Policy, recording of data in relation to the retention of Delivery Partners information in line with GDPR requirements.
The role will effectively provide business partner support to the business units across the Bank, working closely together with the wider BU team to deliver operational compliance requirements.
The postholder will also be expected to build stakeholder relationships across the non-operational elements of the business in support of these requirements, so knowledge of KYC/AML procedures and checks and proven experience in a CDD/AML role, including practical knowledge and experience of AML/CDD requirements, working knowledge of the Money Laundering Regulations 2017 and associated industry guidance are all essential for these roles.
Click here to view the full job description.
ABOUT US
The British Business Bank is a unique and exciting institution. Its mission is to drive sustainable growth and prosperity across the UK, and to enable the transition to a net zero economy, by supporting access to finance for smaller businesses.
Established in 2014, it is a 100% government-owned economic development bank but independently managed.
To deliver its programmes, the Bank works through more than 200 delivery partners such as high street, digital, specialist and challenger banks, venture capital and private debt funds and fintech platforms.
Currently, we employ around 460 people, split between offices in Sheffield and London.
Please note all candidates applying for this role should have the right to work in the U.K.
Frequently Asked Questions
How do I apply for the KYC/AML Analyst - Fixed Term Contract until 31/03/2024 position at British Business Bank?
Click the “Apply for this Position” button on this page to submit your details directly to British Business Bank's recruitment pipeline without agency fees or intermediaries.
Is this role eligible for remote work or international relocation?
This position is based in Sheffield, England with potential relocation and visa sponsorship considerations for qualified candidates.
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