KYC Analyst/Compliance Support

Premier Estates Limited; United Kingdom; Hybrid; GBP 40,000 - 60,000; Full time

Job summary

Odevo UK in the United Kingdom is seeking a KYC Analyst/Compliance support to strengthen AML, sanctions-screening and KYC controls across our UK businesses. You’ll investigate screening alerts, assess potential risks and help ensure clear, consistent compliance practices.

Working closely with our Compliance team, UK MLRO and operating companies, you’ll investigate alerts, respond to AML/KYC queries, resolve issues with system support, and contribute to wider compliance projects and stronger

Qualifications

• Experience in AML/KYC or a similar risk role is preferred.
• Familiarity with UK regulatory requirements and screening systems.
• Strong analytical capability with accuracy in documentation.
• Clear communication and collaborative approach across teams.

Responsibilities

• Review sanctions, PEP and adverse-media alerts, documenting findings.
• Support ongoing monitoring and respond to AML/KYC queries.
• Work with colleagues and system support to resolve issues and improve processes.
• Contribute to wider compliance projects and stronger controls.

Skills

Analytical skills

Attention to detail

Communication skills

Prioritization

Tools

SmartSearch

Thirdfort

Comply Advantage

Job description

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?