KYC Analyst

Visa Boards; Stockport; Hybrid; GBP 60,000 - 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

| | || --- | --- || **Location** | Stockport, England, United Kingdom || **Qualifications** | None || **Experience** | No |### **Job Overview**This position is ideal for candidates with a background in conveyancing, legal services, or compliance who are eager to deepen their expertise in financial crime prevention.### **Job 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 using electronic tools and manual review.* Analyse and verify Source of Funds (SOF) and Source of Wealth (SOW) documentation.* Liaise with clients to gather and clarify KYC information.* Escalate high-risk cases or suspicious activities to the Money Laundering Reporting Officer (MLRO).* Maintain accurate and compliant records of client verification.* Support fee earners and onboarding teams with KYC documentation requirements.* Conduct periodic reviews and ongoing monitoring of existing clients.* Stay updated on changes to AML/KYC regulations and conveyancing compliance standards.* Assist with internal and external audits, providing relevant documentation.* Contribute to the enhancement of KYC policies, procedures, and training materials.### **Requirements*** Previous experience as a Conveyancing Assistant, Paralegal, or in a compliance/KYC role.* Strong knowledge of UK AML/KYC regulations (Money Laundering Regulations 2017).* Proven ability to analyse and verify Source of Funds and identify risk indicators.* Exceptional attention to detail and accuracy.* Strong written and verbal communication skills.* Ability to manage high-volume workloads and competing priorities.* Discretion and professionalism in handling sensitive client information.* Team player with collaborative approach across compliance, legal, and operational teams.### **Benefits*** 25 days annual leave + your birthday off.* Hybrid working model (after initial 8 weeks of office-based training).* Free conveyancing legal fees.* “Moving Home” and volunteering days off.* Retail discounts and regular social events.* Refer-a-friend bonuses.* Positive, inclusive, and supportive workplace culture.* Career growth and training opportunities within compliance and legal services.**Other job you might intrested:**Movera is seeking a diligent and detail-oriented **KYC Analyst** to join our compliance team in Stockport. In this pivotal role, you will safeguard our operations by conducting **Know Your Customer (KYC), Anti-Money Laundering (AML), and Source of Funds (SOF)** checks, ensuring our client onboarding process remains secure and compliant.##### Job Overview Johnson Electric, a global leader in motion systems and electromechanical solutions, is seeking a motivated Receptionist / HR Assistant to join its Murten office. As the first point of contact for visitors and employees, you’ll play a key role in creating a professional, welcoming atmosphere while supporting HR and administrative functions. This is…##### Job Overview Corteva Agriscience, a global leader in seeds, crop protection, and digital agriculture, is looking for an Agronomist to join its team in Szarvas, Hungary. This role offers the opportunity to oversee seed production, develop innovative crop strategies, and support growers with advanced agricultural technologies. If you’re passionate about agronomy, crop science, and shaping…##### Job Overview DP World, a global leader in logistics, supply chain, and trade solutions, is seeking a Talent Acquisition Specialist to join its growing team in Debrecen, Hungary. In this role, you will manage full-cycle recruitment processes while also providing local HR support, helping DP World attract and retain top talent that fuels global trade….