KYC/AML Analyst — Remote & Fast-Paced Compliance

Avantia Law; Greater London; Hybrid; GBP 40,000 - 50,000; Full time

Job summary

A leading legal and compliance firm in the UK is seeking a KYC Analyst responsible for managing KYC requests and ensuring compliance with AML regulations. The role involves reviewing complex documentation, communicating with clients, and making decisions under pressure. Ideal candidates will have strong attention to detail and prior experience in compliance. This position offers remote work flexibility, generous holiday, and healthcare benefits.

Benefits

25 days holiday + UK Bank Holidays + 1 Day off for your birthday

Private healthcare

Annual subscription to Calm or Headspace

Early finish Fridays in the summer

Pension scheme

Enhanced family-friendly policies

Qualifications

• Excellent time management skills to handle competing demands effectively.
• Strong attention to detail for accuracy in documentation and communications.
• Proactive decision-making ability with minimal supervision.

Responsibilities

• Manage intake and processing of all incoming KYC requests from clients.
• Review and analyze KYC documentation for completeness and compliance.
• Ensure adherence to AML and KYC regulatory frameworks.

Skills

Attention to detail

Time management

Communication skills

Decision-making

Education

Bachelor's degree in Law, Finance, Business, or related field

Job description

A leading legal and compliance firm in the UK is seeking a KYC Analyst responsible for managing KYC requests and ensuring compliance with AML regulations. The role involves reviewing complex documentation, communicating with clients, and making decisions under pressure. Ideal candidates will have strong attention to detail and prior experience in compliance. This position offers remote work flexibility, generous holiday, and healthcare benefits.