Aml Kyc jobs in United Kingdom
KYC/AML Analyst — Fast-Track Your Compliance Career
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KYC/AML Analyst — Fast-Track Your Compliance Career
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
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
Tools
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.