KYC Analyst/ Compliance Support

Odevo UK; City of Westminster; Hybrid; GBP 35,000 - 55,000; Full time

Job summary

Odevo UK is seeking a KYC Analyst/Compliance Support to strengthen AML, sanctions-screening and KYC controls across the UK businesses. Hybrid working arrangement offered.

You'll review screening alerts, assess potential risks, document findings and collaborate with the Compliance team and UK MLRO to ensure clear, consistent practices. Prior AML/KYC exposure and familiarity with screening systems are beneficial.

Qualifications

• Experience in AML, KYC, sanctions screening or similar risk role.
• Familiarity with UK regulatory requirements.
• Strong record-keeping and documentation skills.

Responsibilities

• Review sanctions, PEP and adverse-media alerts, document findings and escalate concerns.
• Support ongoing monitoring and respond to AML/KYC queries across our businesses.
• Collaborate with colleagues and system teams to resolve issues and improve processes.
• Contribute to wider compliance projects and stronger controls.

Skills

Analytical skills

Attention to detail

Communication skills

AML/KYC experience

Tools

SmartSearch

Thirdfort

Comply Advantage

Job description

KYC Analyst / Compliance Support

Odevo UK | Hybrid / UK | Competitive salary, aligned to experience

Odevo Group is a global company specialising in property management. We are looking for a KYC Analyst/Complaince support to help strengthen AML, sanctions-screening and KYC controls across our UK businesses.

Working closely with our Compliance team, UK MLRO and operating companies, you’ll investigate screening alerts, assess potential risks and help ensure clear, consistent compliance practices.

What you'll do:

• Review sanctions, politically exposed person (PEP) and adverse-media alerts, documenting findings and escalating concerns.
• Support ongoing monitoring and respond to AML/KYC queries across our businesses.
• Work with colleagues and system support teams to resolve issues and improve processes.
• Contribute to wider compliance projects and stronger controls.

What you'll bring:

• Strong analytical skills, sound judgement and excellent attention to detail.
• The ability to manage competing priorities and maintain accurate records.
• Clear communication skills and a collaborative approach.
• Ideally, experience in AML, KYC, sanctions screening or a similar risk role, alongside familiarity with UK regulatory requirements and screening systems (SmartSearch, Thirdfort, Comply Advantage) or equivalent.

Ready to put your investigative skills to work within a global property management group?