KYC/AML Analyst — Fast-Track Your Compliance Career

Navro Group; City of London; Hybrid; GBP 40,000 - 60,000; Full time

Job summary

A rapidly scaling B2B payments startup is seeking a KYC Analyst to support document reviews and compliance within their KYC/AML team. This role requires 2+ years of experience in compliance, particularly KYC operations, and proficiency in using modern KYC tools. The ideal candidate will have strong attention to detail and excellent communication skills, thriving in a fast-paced, innovative environment in London.

Benefits

26 days of annual leave

Private healthcare

Company options scheme

Team socials

Flexible work environment

Qualifications

• 2+ years in KYC Operations & AML compliance, preferably at a large financial institution.
• Good knowledge of European AML legislation.
• Hands-on experience using modern KYC software/tools.

Responsibilities

• Support the KYC/AML team in reviewing documents for new client accounts.
• Perform core Customer Due Diligence (CDD) reviews.
• Identify and report suspicious applications.

Skills

KYC Operations experience

Attention to detail

Communication skills

Proactive initiative

Tools

KYC software/tools

Job description

A rapidly scaling B2B payments startup is seeking a KYC Analyst to support document reviews and compliance within their KYC/AML team. This role requires 2+ years of experience in compliance, particularly KYC operations, and proficiency in using modern KYC tools. The ideal candidate will have strong attention to detail and excellent communication skills, thriving in a fast-paced, innovative environment in London.