KYC Analyst/Compliance Support

Odevo

United Kingdom

Hybrid

GBP 40,000 - 60,000

Full time

32 hours ago
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Benefits offered by this job

Hybrid work

Job summary

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

Qualifications

  • Experience in AML/KYC or risk roles.
  • Familiarity with UK regulatory requirements.
  • Strong analytical and record-keeping abilities.
  • Clear communication and collaboration skills.

Responsibilities

  • Review sanctions, politically exposed person (PEP) and adverse-media alerts.
  • Investigate screening alerts and document findings.
  • Support ongoing monitoring and respond to AML/KYC queries.
  • Collaborate with system support teams to improve processes.

Skills

Analytical thinking
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/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.

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.

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