Hybrid KYC Analyst – AML & Compliance Specialist

Visa Boards; Stockport; Hybrid; GBP 60,000 - GBP 80,000; Full time

Job summary

A leading legal services firm in Stockport is seeking a detail-oriented KYC Analyst. This role involves conducting client due diligence (CDD) and KYC checks in compliance with UK regulations. Candidates should have experience in legal services or compliance, strong analytical skills, and attention to detail. The position offers a hybrid working model after initial training and various employee benefits including annual leave, retail discounts, and career development opportunities.

Benefits

25 days annual leave + birthday off

Hybrid working model after training

Free conveyancing legal fees

Retail discounts

Career growth opportunities

Qualifications

• Previous experience as a Conveyancing Assistant, Paralegal, or in a compliance/KYC role.
• Ability to analyse and verify Source of Funds and identify risk indicators.
• Discretion and professionalism in handling sensitive client information.

Responsibilities

• Perform client due diligence (CDD) and enhanced due diligence (EDD) in line with Money Laundering Regulations.
• Conduct KYC checks on both individuals and corporate entities.
• Escalate high-risk cases or suspicious activities to the Money Laundering Reporting Officer.

Skills

Knowledge of UK AML/KYC regulations

Client due diligence expertise

Attention to detail

Strong communication skills

Job description

A leading legal services firm in Stockport is seeking a detail-oriented KYC Analyst. This role involves conducting client due diligence (CDD) and KYC checks in compliance with UK regulations. Candidates should have experience in legal services or compliance, strong analytical skills, and attention to detail. The position offers a hybrid working model after initial training and various employee benefits including annual leave, retail discounts, and career development opportunities.