2 месяца назад
KYC & Admin Analyst
45 000 - 60 000GBP
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
KYC & Admin Analyst (KYC/AML): Conducting KYC and KYB due diligence for customers, partners, and vendors while maintaining audit-ready compliance records and supporting Finance administration with an accent on sanctions screening, ownership verification, and risk-based reviews. Focus on escalating potential matches and red flags, preparing compliance reporting, and improving KYC checklists and documentation processes.
Location: London, UK; hybrid
Salary: £45,000–£60,000 per year, plus discretionary bonus and equity.
Company
is a vertically integrated AI infrastructure platform building compute infrastructure, clusters, and software for organizations using AI.
What you will do
- Conduct KYC and KYB due diligence on new and existing customers, partners, and vendors.
- Verify identity and ownership documentation and screen individuals and entities against sanctions, PEP, and adverse media lists.
- Maintain accurate, audit-ready due diligence records and support periodic risk-based reviews.
- Prepare compliance reports, dashboards, and documentation for internal stakeholders and auditors.
- Provide Finance administration, including scheduling, correspondence, and document management.
- Improve KYC checklists, templates, process documentation, and responses to internal queries.
Requirements
- 1–3 years of experience in KYC, AML, compliance, or a related analyst role, ideally in financial services, fintech, or a regulated industry.
- Working knowledge of KYC/KYB, AML, and sanctions screening processes and requirements.
- Strong attention to detail when handling sensitive documentation and data.
- Ability to manage a high volume of cases and administrative tasks accurately.
- Strong written communication skills and the ability to document findings clearly.
- Proficiency with office software and willingness to learn compliance or case management tools.
Nice to have
- Relevant certification such as ICA or ACAMS.
Culture & Benefits
- Supportive environment focused on trust, growth, and work-life balance.
- Equity participation in .
- Retirement or pension contributions.
- Health, wellbeing, and insurance benefits.
- Generous annual vacation allowance.
Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →
Похожие вакансии
12 дней назад
Specialist, Global KYC & Due Diligence (Crypto)
12 дней назад
Digital Assets Compliance Officer
150 000 - 175 000$
12 дней назад
Senior FinCrime Operations Manager (Fintech)
76 500 - 95 500€
Fintech Recruitment
1 час назад
AML Compliance Officer (Fintech)
4 000€
12 дней назад
Senior Fraud Operations Manager (Fintech)
76 500 - 95 500€
13 дней назад
AML Analyst (Fintech)
30 - 35$