KYC Compliance Advisor — Career Growth & Training

IRIS Software Group; Greater Manchester; On-site; GBP 26,000 - 38,000; Full time

Job summary

IRIS Software Group is seeking a motivated KYC Advisor to join the operations team in the UK. The role focuses on customer due diligence, regulatory compliance and preventing financial crime with full training provided.

You will verify information, perform KYC/FC checks, and maintain accurate records while collaborating with AML teams to enhance processes and ensure a smooth customer experience.

Qualifications

• CDD, EDD, KYC or FC experience required or preferred.
• Administrative, data entry, or customer service experience desirable.
• Strong attention to detail and accuracy in work.
• Good problem-solving and analytical skills.
• Clear written and verbal communication abilities.
• Team player who works well with others.
• Well-organised and reliable with good time management.
• Eager to learn and grow careers in compliance and financial services.

Responsibilities

• Reviewing customer information and verifying documentation to ensure compliance.
• Carrying out customer checks in line with policies, including sanctions and PEP screening.
• Escalating suspicious activity to the AML & Financial Crime team.
• Keeping accurate records of customer information and checks.
• Supporting development and improvement of KYC processes within the team.
• Staying up to date with regulations and applying best practices.
• Collaborating with other teams to ensure a smooth customer experience.
• Assisting with compliance-related data entry and reporting.

Skills

Attention to detail

Problem-solving

Clear communication

Team player

Organised

Eager to learn

Data entry

Customer service

Job description

IRIS Software Group is seeking a motivated KYC Advisor to join the operations team in the UK. The role focuses on customer due diligence, regulatory compliance and preventing financial crime with full training provided.

You will verify information, perform KYC/FC checks, and maintain accurate records while collaborating with AML teams to enhance processes and ensure a smooth customer experience.