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KYC Analyst

McArthurGlen UK Ltd, City of Westminster

KYC Analyst

Salary not available. View on company website.

McArthurGlen UK Ltd, City of Westminster

  • Full time
  • Permanent
  • Onsite working

Posted 1 week ago, 11 Jul | Get your application in now before you miss out!

Closing date: Closing date not specified

Job ref: bcb8a97839754bfdbb72268a434d9a54

Location ref: City of Westminster

Full Job Description

We are looking for a detail-oriented and proactive KYC Analyst to join our centralised Compliance team. This role plays a vital part in supporting our international operations by ensuring robust Know Your Customer (KYC), Customer Due Diligence (CDD), and anti-financial crime controls are consistently applied across all regions.

What You'll Be Doing

As a KYC Analyst, you'll support our global business in delivering robust KYC, CDD and anti-financial crime controls across multiple regions. Working closely with colleagues and stakeholders internationally, you'll review customer due diligence, investigate sanctions and high-risk screening alerts, support onboarding, and ongoing reviews, and help drive compliance projects and process improvements. You'll also play a key role in ensuring consistency, quality and regulatory compliance across our global operations while contributing to the development of policies, procedures, and best practices.

This is an excellent opportunity for a compliance professional with KYC experience who enjoys working in a collaborative, international environment and is passionate about managing risk and supporting regulatory compliance.

Direct job link

https://www.jobs24.co.uk/job/kyc-analyst-127103030
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