KYC / TM Analyst

Navro Group; City of London; On-site; 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

Location: Ireland / London, UK

Company: Navro - Pioneering the Future of Payments

KYC Analyst – Learn More in 6 Months Than 2 Years Elsewhere

We’re Navro, a rapidly scaling B2B payments startup. We’re seeking a sharp, detail‑obsessed, and resilient self‑starter to join our KYC/AML team. You’ll be on the front lines, protecting Navro from bad actors and learning from experts as we build and scale.

About Us

We are transforming payments for global platforms and e‑commerce businesses. As the world’s first payments curation platform, we simplify cross‑border transactions by uniting best‑in‑class infrastructure into a seamless ecosystem, enabling businesses to scale and operate effortlessly across borders. Cross‑border workforce payments are slow, expensive, and outdated. We can’t be. Businesses rely on us to pay their people accurately and on time – contractors, freelancers, and employees across the globe. Failure isn’t an option, because it means real workers left without wages.

What This Role Demands

• Own the checking process: accountable for every check, file, and escalation.
• Ask hard questions: say “I don’t know” and challenge assumptions.
• Spot what’s broken: flag clunky workflows and suggest fixes.
• Hands‑on: review documents, run checks, and analyse alerts.
• Thriving in chaos: adapt to shifting priorities and constant ambiguity.
• Handle pressure: manage a queue, meet deadlines, and stay meticulous in busy periods.
• Journey‑oriented: learn, grow, and build with Navro.

What You’ll Be Doing

• Support the KYC/AML team in reviewing documents for new client accounts.
• Perform core Customer Due Diligence (CDD) reviews (ID verification, PEP and sanctions checks).
• Identify and report suspicious applications, alerts, or client behaviour to the MLRO.
• Investigate and elevate transaction monitoring alerts.
• Summarise findings clearly and concisely for the team.
• Ensure all client data is collected and stored confidentially.
• Communicate with internal teams (Sales, Onboarding) to resolve routine issues.

What We’re Looking For

• Experienced Compliance Professional: 2+ years in KYC Operations & AML compliance, preferably at a large financial institution with a European customer base. Good knowledge of European AML legislation.
• Tech‑savvy and systems‑oriented: hands‑on experience using modern KYC software/tools.
• Detail‑obsessed: organised with excellent attention to detail.
• Proactive owner: takes initiative, has outstanding communication skills, and assumes responsibility.
• Pressure‑proof & results‑focused: verifies documents efficiently within tight deadlines.
• Willingness to learn fast and get stuck in; passion and grit.

Why Navro?

• Lead and shape the future: build and grow a market from zero to one.
• Make real impact: decisions directly shape Navro’s growth journey.
• Innovative environment: be at the forefront of FinTech innovation.
• Career‑defining role: legacy building.

Ready to Build Something Big?

This is your chance to leave your mark. If you’re ready to lead, build, and grow with the intensity that only startups offer, we want to hear from you.

Apply Now

Be part of Navro’s journey to revolutionise payments.

Benefits

• 26 days of annual leave (excluding bank holidays).
• Volunteering & compassionate leaves.
• Maternity and paternity leaves.
• Private healthcare.
• Company options scheme.
• Team socials.
• Comprehensive, interactive & engaging training.
• Career frameworks.
• Flexibility for other commitments.
• London‑based 2‑3 days/week in office.
• Diverse and inclusive environment.