KYC Associate — Compliance & Risk Specialist

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

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.