KYC Analyst

Job Code: 4221

Location: Shielfield S4 7WW, United Kingdom
Employment Type: Full-Time
Salary: £27,000 – £33,000 per annum

About the Role

We are seeking a KYC Analyst to support customer onboarding and ongoing verification processes. You will review customer information and documentation to ensure that accounts meet our regulatory and internal requirements.

Key Responsibilities

• Conduct KYC and customer due diligence checks.
• Verify customer identification and supporting documents.
• Review customer risk profiles and information.
• Conduct PEP, sanctions and adverse media screening.
• Identify discrepancies and escalate concerns.
• Maintain accurate customer records.
• Support periodic customer reviews.

Requirements

• Experience in KYC, AML, onboarding or financial services preferred.
• Good understanding of customer due diligence.
• Strong attention to detail.
• Good analytical and research skills.
• Ability to handle confidential information.

What We Offer

• Competitive salary.
• Professional training.
• Career development opportunities.
• Supportive and collaborative environment.

Apply for this Position

Please submit your application through the Remit Choice Careers Portal.