Hybrid AML Analyst: KYC & Compliance Specialist

Aztec Group; Saint Helier, Southampton; Hybrid; GBP 30,000 - 45,000; Full time

Benefits offered by this job

Discretionary bonus

Hybrid working

Pension scheme

Private medical insurance

Worldwide travel insurance

Generous holiday allowance

Job summary

Aztec Group in Saint Helier/Southampton is seeking an AML Analyst to manage AML/CFT matters, maintain client and investor records, and review alerts from screening tools. You will advise client facing teams and ensure timely documentation and KYC compliance across profiles.

The role emphasizes a proactive, collaborative approach with strong communication and analytical skills, supported by a hybrid working model and ongoing training.

Qualifications

• Strong knowledge of KYC and regulatory framework.
• Experience uploading KYC documents to electronic databases.
• Ability to coordinate with client facing teams and external parties.
• Proactive self-starter with attention to detail and ability to work under pressure.
• High integrity and professionalism.

Responsibilities

• Ensure KYC requirements and regulatory compliance are continually met.
• Set up client and investor profiles in the electronic database and upload KYC information and documents.
• Assist client facing teams and external parties; collect information and documentation promptly.
• Follow up with client facing teams on submitted requests.
• Respond to requests to perform drawdowns and distributions.
• Regularly screen the client and investor database and treat alerts in a timely manner.

Skills

KYC

Regulatory knowledge

Communication

Analytical

Team player

Organisational skills

Proactive

Attention to detail

MS Word/Excel

Integrity

Experience 1-3 years

Tools

Microsoft Word

Microsoft Excel

Job description

Aztec Group in Saint Helier/Southampton is seeking an AML Analyst to manage AML/CFT matters, maintain client and investor records, and review alerts from screening tools. You will advise client facing teams and ensure timely documentation and KYC compliance across profiles.

The role emphasizes a proactive, collaborative approach with strong communication and analytical skills, supported by a hybrid working model and ongoing training.