Junior KYC & Due Diligence Analyst

peninsula360; Greater London; On-site; GBP 26,000 - 42,000; Full time

Job summary

Peninsula is seeking a motivated KYC Analyst to join our KYC team. You will support counterparty due diligence across onboarding, reviews, and trigger event assessments, helping ensure regulatory compliance and accurate risk profiling within our global operations.

This entry-level role offers full training to develop practical experience in customer due diligence, sanctions screening, beneficial ownership analysis, and risk assessment while collaborating with colleagues across the business to

Qualifications

• Graduate or junior professional looking to develop a career in KYC, compliance, or financial crime prevention.
• Full training provided to build practical experience in customer due diligence, sanctions screening, and risk assessment.

Responsibilities

• Support execution of counterparty due diligence across onboarding, periodic reviews and trigger event assessments.
• Collaborate with colleagues across the business to ensure counterparties are onboarded accurately and in line with regulatory expectations.

Skills

Analytical thinking

Research skills

Stakeholder management

Education

Graduate or equivalent degree

Job description

Peninsula is seeking a motivated KYC Analyst to join our KYC team. You will support counterparty due diligence across onboarding, reviews, and trigger event assessments, helping ensure regulatory compliance and accurate risk profiling within our global operations.

This entry-level role offers full training to develop practical experience in customer due diligence, sanctions screening, beneficial ownership analysis, and risk assessment while collaborating with colleagues across the business to