KYC Analyst

JR United Kingdom; Slough; On-site; GBP 40,000 - 55,000; Full time

Job summary

A prominent recruitment consultancy seeks a KYC Analyst for a full-time, on-site position in London. In this role, you'll conduct due diligence, verify client identities, and analyze financial crime risks to ensure compliance. This position calls for strong analytical skills and relevant qualifications in finance or business.

Qualifications

• Proficiency in due diligence and compliance standards.
• Experience in verifying client identities and assessing risks.
• Strong analytical skills and attention to detail.

Responsibilities

• Perform due diligence and screening to ensure compliance.
• Analyze client data and assess financial crime risks.
• Communicate findings to stakeholders and maintain records.

Skills

Due Diligence processes

Sanction screening

Risk assessment

Education

Bachelor's degree in Finance

Degree in Business

Related field qualifications

Job description

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.

Virtual job fairs

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

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Created on 31/05/2025 by JR United Kingdom