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KYC Associate
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
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.
- 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.
- 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.
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.
Associate
Full‑time
- Finance
Software Development and Financial Services
Location: Manchester, England, United Kingdom
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* 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.