KYC Analyst

JR United Kingdom; London; On-site; GBP 30,000 - 50,000; Full time

Job summary

A leading recruitment consultancy is looking for a KYC Analyst for a full-time position in London. The role requires performing due diligence, analyzing client data, and ensuring compliance with financial regulations. Ideal candidates will possess a degree in Finance or Business and have experience in compliance and risk assessment.

Qualifications

• Experience in Due Diligence processes, including verification and risk assessment.
• Knowledge of Sanction screening and compliance measures.
• Bachelor's degree in Finance, Business, or related field.

Responsibilities

• Responsible for performing due diligence and screening processes.
• Ensure compliance with regulatory standards and analyze client data.
• Communicate findings to stakeholders and maintain accurate compliance records.

Skills

Due Diligence

Risk Assessment

Sanction Screening

Education

Bachelor's degree in Finance

Bachelor's degree in Business

Job description

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Abicco.org is a specialist recruitment consultancy dedicated to connecting top-tier compliance professionals with leading financial institutions worldwide. Focusing on AML, KYC, and Financial Crime Compliance (FCC) domains, we ensure high-integrity talent sourcing for banks, fintechs, and investment firms. Trusted by compliance teams across the UK, Canada, the Middle East, and India, our streamlined process reduces hiring risks and compliance exposure by delivering verified, pre-screened candidates who understand regulatory expectations from day one.

Role Description

This is a full-time, on-site role for a KYC Analyst located in London, UK. The KYC Analyst will be responsible for performing due diligence and screening processes, ensuring compliance with regulatory standards. The role involves analyzing client data, verifying the identity of clients, and assessing financial crime risks. The analyst will communicate findings to relevant stakeholders and maintain accurate records to support ongoing compliance efforts.

Qualifications

• Experience in Due Diligence processes, including verification and risk assessment
• Knowledge of Sanction screening and compliance measures
• Bachelor's degree in Finance, Business, or related field