KYC Compliance Analyst — Financial Crime (Hybrid)

Saffery; Greater London; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading accountancy firm is seeking an analyst for their Financial Crime Compliance Team. The successful candidate will manage ongoing client due diligence procedures and ensure compliance with KYC standards. Located in London, this role offers a flexible working policy, including up to 3 days from home each week. Ideal candidates will have experience in client onboarding within accountancy or legal sectors, excellent communication skills, and a strong attention to detail. Competitive benefits are included.

Benefits

35-hour working week

Up to 25 days annual leave

Contributory pension scheme

Life assurance cover

Profit-sharing plan

Flexible benefits programme

Qualifications

• Experience in client onboarding or CDD within accountancy or legal sector.
• Ability to communicate with high-level stakeholders.
• Competence in multitasking across IT applications.

Responsibilities

• Complete ongoing client due diligence procedures.
• Interact with stakeholders to gather missing information.
• Ensure compliance with KYC/CDD standards.

Skills

Client onboarding

KYC/CDD compliance

Communication skills

Attention to detail

Ability to work under KPI deadlines

Tools

Microsoft Word

Microsoft Excel

Job description

A leading accountancy firm is seeking an analyst for their Financial Crime Compliance Team. The successful candidate will manage ongoing client due diligence procedures and ensure compliance with KYC standards. Located in London, this role offers a flexible working policy, including up to 3 days from home each week. Ideal candidates will have experience in client onboarding within accountancy or legal sectors, excellent communication skills, and a strong attention to detail. Competitive benefits are included.