KYC & AML Investigator — Compliance Support

Premier Estates Limited; United Kingdom; Hybride; GBP 40 000 - 60 000; Plein temps

Résumé du poste

Odevo UK in the United Kingdom is seeking a KYC Analyst/Compliance support to strengthen AML, sanctions-screening and KYC controls across our UK businesses. You’ll investigate screening alerts, assess potential risks and help ensure clear, consistent compliance practices.

Working closely with our Compliance team, UK MLRO and operating companies, you’ll investigate alerts, respond to AML/KYC queries, resolve issues with system support, and contribute to wider compliance projects and stronger

Qualifications

• Experience in AML/KYC or a similar risk role is preferred.
• Familiarity with UK regulatory requirements and screening systems.
• Strong analytical capability with accuracy in documentation.
• Clear communication and collaborative approach across teams.

Responsabilités

• Review sanctions, PEP and adverse-media alerts, documenting findings.
• Support ongoing monitoring and respond to AML/KYC queries.
• Work with colleagues and system support to resolve issues and improve processes.
• Contribute to wider compliance projects and stronger controls.

Connaissances

Analytical skills

Attention to detail

Communication skills

Prioritization

Outils

SmartSearch

Thirdfort

Comply Advantage

Description du poste

Odevo UK in the United Kingdom is seeking a KYC Analyst/Compliance support to strengthen AML, sanctions-screening and KYC controls across our UK businesses. You’ll investigate screening alerts, assess potential risks and help ensure clear, consistent compliance practices.

Working closely with our Compliance team, UK MLRO and operating companies, you’ll investigate alerts, respond to AML/KYC queries, resolve issues with system support, and contribute to wider compliance projects and stronger