KYC Analyst

Stockport Nub News; Stockport; On-site; GBP 30,000 - 42,000; Full time

Job summary

Stockport Nub News is seeking a detail-oriented KYC Analyst to support our client onboarding journey. You will help safeguard operations by applying high compliance standards and guiding clients through Know Your Customer (KYC) checks.

The role demands strong judgement and a commitment to delivering excellent service; you will collaborate with the onboarding team, perform screening checks, review documents, and resolve issues to ensure a compliant, efficient client experience in Banking &

Qualifications

• Detail-oriented with strong judgement and high attention to compliance standards.
• Experience or familiarity with Know Your Customer (KYC) processes.
• Commitment to delivering excellent client service.

Responsibilities

• Guide clients through KYC during onboarding.
• Help safeguard operations by applying compliance standards.
• Collaborate with onboarding team and resolve document issues.

Job description

Where Stockport

Banking & Financial Services

Type Permanent

Salary Annual

Are you a detail-oriented professional with strong judgement, a commitment to high compliance standards, and a passion for delivering excellent client service? Embark on a pivotal role as a KYC Analyst and play a key part in our client onboarding journey. You'll help safeguard our operations while also acting as a trusted point of contact for clients-guiding them through Know Your Customer (KYC),