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Odevo in the United Kingdom seeks a KYC Analyst/Compliance Support to strengthen AML, sanctions-screening and KYC controls across our UK businesses. You will work with the Compliance team and UK MLRO to investigate screening alerts and assess potential risks, ensuring clear and consistent compliance practices.
You will review sanctions, PEP and adverse-media alerts, document findings and escalate concerns, while supporting ongoing monitoring and responding to AML/KYC queries across our
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/Compliance 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.
Ready to put your investigative skills to work within a global property management group?