KYC & AML Analyst — Own the Compliance Journey

Navro; City Of London; On-site; GBP 40,000 - 55,000; Full time

Job summary

A pioneering payments startup is seeking a KYC Analyst to join their team. The ideal candidate has over 2 years of experience in KYC Operations and AML compliance, and exemplary attention to detail. Responsibilities include reviewing documents for new client accounts and performing due diligence reviews. The role demands a proactive mindset, excellent communication skills, and the ability to thrive in a fast-paced environment. Join us to help revolutionize payments!

Benefits

26 days of annual leave

Volunteering & Compassionate leaves

Private Healthcare

Company Options Scheme

Comprehensive Training

Flexible working arrangements

Qualifications

• Experience in KYC Operations and AML compliance, preferably at a large financial institution.
• Good knowledge of European AML legislation.
• Experience in payments is a significant advantage.

Responsibilities

• Support the KYC/AML team in reviewing documents for new client accounts.
• Perform core Customer Due Diligence (CDD) reviews.
• Identify and elevate suspicious applications or client behaviors.

Skills

KYC/AML compliance

Attention to detail

Communication skills

Proactive ownership

Education

2+ years experience in KYC Operations

Tools

LexisNexis RiskNarrative

TrueBiz

Job description

A pioneering payments startup is seeking a KYC Analyst to join their team. The ideal candidate has over 2 years of experience in KYC Operations and AML compliance, and exemplary attention to detail. Responsibilities include reviewing documents for new client accounts and performing due diligence reviews. The role demands a proactive mindset, excellent communication skills, and the ability to thrive in a fast-paced environment. Join us to help revolutionize payments!