Назад
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5 часов назад

KYC & Admin Analyst

45 000 - 60 000GBP
Формат работы
hybrid
Тип работы
fulltime
Грейд
junior
Английский
b2
Страна
UK/US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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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

hirify.global 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 hirify.global.
  • Retirement or pension contributions.
  • Health, wellbeing, and insurance benefits.
  • Generous annual vacation allowance.

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