KYC Analyst

McArthurGlen Group; Greater London; Hybrid; GBP 40,000 - 60,000; Full time

Benefits offered by this job

Wellbeing Allowance

Volunteering Days

Exclusive Discounts

Flexible Working

International Exposure

Learning & Development

Values-Based Culture

Positive Work Environment

Job summary

McArthurGlen Group, Europe’s leading owner, developer and manager of designer outlets, seeks a detail-oriented KYC Analyst to join our centralised Compliance team in the UK. You will support KYC/CDD and anti-financial crime controls across regions, review onboarding and ongoing reviews, and help drive regulatory compliance in a collaborative, international environment.

This 12-month fixed-term contract offers hybrid working options and opportunities to contribute to policy development and

Qualifications

• End-to-end KYC and client onboarding experience, with UK experience essential.
• Undergraduate degree, ideally in Law or a related discipline.
• Professional AML, CTF or Anti-Bribery & Corruption qualifications (ACAMS/ICA).
• Experience conducting due diligence on diverse corporate entities across jurisdictions.
• Experience performing Enhanced Due Diligence (EDD) on high-risk entities.
• Strong understanding of AML typologies, red flags and financial crime risks.
• Knowledge of complex ownership and corporate structures.
• Excellent analytical, investigative, and problem-solving skills.
• Proficiency in Microsoft Word, Excel and PowerPoint.

Responsibilities

• Support global operations by delivering robust KYC, CDD and anti-financial crime controls across regions.
• Review customer due diligence, investigate sanctions and high-risk alerts, assist onboarding and ongoing reviews.
• Contribute to policies, procedures and best practices to ensure regulatory compliance.

Skills

KYC processes

AML/CTF

EDD reviews

Analytical skills

Attention to detail

Microsoft Office

UK onboarding

Education

Undergraduate degree in Law or related discipline

Job description

Company Description

McArthurGlen Group, Europe’s leading owner, developer and manager of designer outlets, was founded in Europe in 1993 and currently manages 20+ designer outlets in 8 countries.

Company Description

McArthurGlen Group, Europe’s leading owner, developer and manager of designer outlets, was founded in Europe in 1993 and currently manages 20+ designer outlets in 8 countries.

Job Description

We are looking for a detail-oriented and proactive KYC Analyst to join our centralised Compliance team. This role plays a vital part in supporting our international operations by ensuring robust Know Your Customer (KYC), Customer Due Diligence (CDD), and anti-financial crime controls are consistently applied across all regions.

What You'll Be Doing

As a KYC Analyst, you'll support our global business in delivering robust KYC, CDD and anti-financial crime controls across multiple regions. Working closely with colleagues and stakeholders internationally, you'll review customer due diligence, investigate sanctions and high-risk screening alerts, support onboarding, and ongoing reviews, and help drive compliance projects and process improvements. You'll also play a key role in ensuring consistency, quality and regulatory compliance across our global operations while contributing to the development of policies, procedures, and best practices.

This is an excellent opportunity for a compliance professional with KYC experience who enjoys working in a collaborative, international environment and is passionate about managing risk and supporting regulatory compliance.

This is a 12 month fixed term contract

Qualifications

For a detailed description of the responsibilities, see the job description

What You’ll Bring

• Experience in end-to-end KYC and client onboarding processes, with UK experience essential.
• Undergraduate degree, ideally in Law or a related discipline.
• Professional AML, CTF or Anti-Bribery & Corruption qualifications such as ACAMS or ICA.
• Experience conducting due diligence on a broad range of corporate entities across multiple jurisdictions.
• Experience undertaking Enhanced Due Diligence (EDD) reviews on higher-risk entities.
• Strong understanding of AML typologies, red flags, and financial crime risks.
• Knowledge of complex ownership and corporate structures.
• Excellent analytical, investigative, and problem-solving skills.
• Strong attention to detail and ability to assess large volumes of complex information.
• Proficiency in Microsoft Office, particularly Word, Excel, and PowerPoint.

Additional Information

• Competitive Salary & Bonus: Enjoy a competitive salary with a performance bonus of up to 25%.
• Wellbeing Allowance: Claim towards yoga, gym equipment, or any activity that promotes your wellbeing.
• Volunteering Days: Benefit from 2 paid volunteering days per year.
• Exclusive Discounts: Access special discounts at our Designer Outlets.
• Flexible Working: Hybrid working options where possible to accommodate your needs.
• International Exposure: Work with colleagues across eight countries within a global organization.
• Learning & Development: Access LinkedIn Learning from day one with over 16,000 courses available. Grow through internal moves, cross-country projects, international secondments, and a calendar of core development opportunities.
• Values-Based Culture: Thrive in an inclusive and collaborative environment where we value excellence, innovation, and making a difference.
• Positive Work Environment: Over 89% of our colleagues would recommend us as a great place to work, according to our latest internal engagement survey.