KYC Analyst - 12-Month Contract (AML/Compliance)

Sotheby's; Greater London; On-site; GBP 40,000 - 55,000; Full time

Job summary

A premier auction house in Greater London seeks a KYC Analyst to support its Financial Crime Compliance function. This role involves reviewing KYC documents, advising on enhanced due diligence, and maintaining compliance records. Ideal candidates will have 2+ years of experience, strong communication skills, and a keen attention to detail. The position is a 12-month contract in a fast-paced regulatory environment, fostering teamwork and independent work across various compliance initiatives.

Qualifications

• 2+ years’ work experience with interest in global financial crime regulations.
• Attention to detail and willingness to strive for improvement.
• Excellent verbal, written communication, and presentation skills.

Responsibilities

• Review KYC documents for compliance with regulations.
• Support Service Operations teams by reviewing flagged alerts.
• Conduct enhanced due diligence and escalate high-risk clients.

Job description

A premier auction house in Greater London seeks a KYC Analyst to support its Financial Crime Compliance function. This role involves reviewing KYC documents, advising on enhanced due diligence, and maintaining compliance records. Ideal candidates will have 2+ years of experience, strong communication skills, and a keen attention to detail. The position is a 12-month contract in a fast-paced regulatory environment, fostering teamwork and independent work across various compliance initiatives.