KYC & AML Onboarding Specialist

Movera; Stockport; Hybrid; GBP 32,000 - 52,000; Full time

Benefits offered by this job

Hybrid working

27 days holiday + Birthday off

Health Cash Plan

Free conveyancing legal fees

Moving home days off

Volunteering days

Retailer discounts

Refer a friend bonuses

Job summary

Movera is seeking a meticulous KYC Analyst to support our client onboarding journey in a fast-paced conveyancing environment. You will verify client identities, assess source of funds, and perform proportionate risk assessments while maintaining excellent client communication.

The role emphasizes high compliance standards, timely regulatory checks, and a positive client experience throughout a time-sensitive process.

Qualifications

• Experience performing CDD/EDD under AML regulations.
• Ability to explain complex regulatory requirements to clients clearly.
• Strong attention to detail and accuracy in documentation.

Responsibilities

• Conduct client due diligence (CDD) and enhanced due diligence (EDD) per Money Laundering Regulations.
• Perform KYC checks on individuals and entities using verification tools and manual review.
• Assess source of funds/wealth for conveyancing transactions.
• Guide clients through KYC requirements with professional communication.
• Maintain records of verification and due diligence checks.
• Support audits with compliance documentation.

Skills

Client due diligence

AML knowledge

Regulatory knowledge

Communication

Attention to detail

Tools

Electronic verification tools

Job description

Movera is seeking a meticulous KYC Analyst to support our client onboarding journey in a fast-paced conveyancing environment. You will verify client identities, assess source of funds, and perform proportionate risk assessments while maintaining excellent client communication.

The role emphasizes high compliance standards, timely regulatory checks, and a positive client experience throughout a time-sensitive process.