KYC Associate

IRIS Software Group; Manchester; On-site; GBP 25,000 - 35,000; Full time

Job summary

A leading software company is seeking a KYC Associate in Manchester to verify customer identities and ensure compliance. This full-time role emphasizes attention to detail and a collaborative spirit. Ideal candidates will possess excellent communication and organizational skills, and experience in admin or customer service is a plus. Join a dynamic team that thrives on innovation and making a difference.

Qualifications

• Previous experience in admin, data entry, or customer service is a bonus.
• Existing KYC experience is advantageous.

Responsibilities

• Verify customer identities and review documentation to meet compliance standards.
• Conduct due diligence and risk screening (including sanctions and PEP checks).
• Maintain accurate records of customer verification activities.
• Escalate any suspicious activity to our AML & Financial Crime team.
• Contribute to improving KYC processes and best practices.

Skills

Attention to detail

Communication skills

Organisational skills

Problem-solving mindset

Team player

Job description

Are you ready to begin a rewarding career in compliance with one of the UK’s most innovative software companies?

IRIS Software Group is hiring a KYC Associate to join our Operations team.

You’ll be part of a friendly, fast-paced environment where your eye for detail and commitment to accuracy will help us protect our business and customers.

What You’ll Do

• Verify customer identities and review documentation to meet compliance standards.
• Conduct due diligence and risk screening (including sanctions and PEP checks).
• Maintain accurate records of customer verification activities.
• Escalate any suspicious activity to our AML & Financial Crime team.
• Contribute to improving KYC processes and best practices across the team.

About You

• Meticulous attention to detail and a methodical approach.
• Excellent communication and organisation skills.
• Problem-solving mindset with a focus on accuracy.
• Team player who enjoys collaboration and continuous learning.
• Any previous experience in admin, data entry, or customer service is a bonus. As is, existing KYC experience.

Why Join IRIS?

At IRIS, we help over 100,000 customers across 135 countries make better business decisions through our world‑class software. We’re a multi‑award‑winning company recognised as a Great Place to Work for Tech, Women, and Wellbeing and we’re proud of our culture of growth, collaboration, and innovation.

Join us, and be part of a team that makes a real difference.

Seniority level

Associate

Employment type

Full‑time

Job function

• Finance

Industries

Software Development and Financial Services

Location: Manchester, England, United Kingdom

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