KYC Executive – Customer Onboarding & Due Diligence

JR United Kingdom; Bolton; On-site; GBP 29,000 - 34,000; Full time

Job summary

A leading compliance firm in Manchester is seeking a detail-oriented KYC Executive. The role focuses on conducting KYC checks, ensuring compliance during onboarding, and involves key responsibilities like risk assessments and customer validation. The ideal candidate will have a degree in Finance or related fields, with experience in KYC/AML compliance.

Benefits

Competitive salary and benefits

Dynamic, collaborative work environment

Career growth opportunities in compliance and risk

Continuous learning and training support

Qualifications

• 1–3 years of experience in KYC/AML/Compliance, preferably in financial services.
• Familiarity with AML, CFT, FATCA, and GDPR required.
• Certification in AML/KYC (e.g., CAMS, ICA, ACAMS) preferred.

Responsibilities

• Perform KYC and CDD checks in accordance with regulatory requirements.
• Review and validate identification documents and conduct risk assessments.
• Escalate high-risk accounts to Compliance or AML Officers.

Skills

Attention to detail

Analytical skills

Communication

Interpersonal skills

Education

Bachelor’s degree in Finance, Business, Law, or related field

Tools

KYC platforms

Screening tools

Job description

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Client:

Location:

bolton, greater manchester, United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Views:

3

Posted:

06.06.2025

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Job Description:

About the role:

We are seeking a detail-oriented and diligent KYC Executive to support our compliance and onboarding team. This role will focus on conducting Know Your Customer (KYC) checks, performing customer due diligence (CDD), and ensuring full compliance with relevant regulations and internal policies during the onboarding process

Key responsibilities:

• Perform KYC and CDD checks for new and existing clients in accordance with regulatory requirements.
• Review and validate identification documents (ID, proof of address, source of funds/income).
• Conduct risk assessments and classify customers according to their risk profile (e.g., Standard, Enhanced Due Diligence).
• Carry out periodic and trigger-based KYC reviews on existing clients.
• Escalate high-risk accounts and discrepancies to Compliance or AML Officers.
• Liaise with internal departments (e.g., Sales, Legal, Operations) to ensure a smooth onboarding experience.
• Maintain accurate records of onboarding and due diligence activities in internal systems.
• Keep up to date with changes in regulatory and KYC requirements.

Requirements:

• Bachelor’s degree in Finance, Business, Law, or related field.
• 1–3 years of experience in KYC/AML/Compliance, preferably in financial services, fintech, or banking.
• Familiarity with regulatory requirements such as AML, CFT, FATCA, and GDPR.
• Strong attention to detail and excellent analytical skills.
• Proficient with KYC platforms and screening tools (e.g., World-Check, Refinitiv, LexisNexis).
• Good communication and interpersonal skills.
• Ability to manage multiple onboarding requests and prioritize effectively.

Preferred Qualifications:

• Certification in AML/KYC (e.g., CAMS, ICA, ACAMS).
• Experience in Enhanced Due Diligence (EDD) and high-risk client reviews.
• Familiarity with digital onboarding tools and case management systems.

What We Offer:

• Competitive salary and benefits
• Dynamic, collaborative work environment
• Career growth opportunities in compliance and risk
• Continuous learning and training support

How to Apply:

Please send your resume and a brief cover letter to [emailprotected] with the subject line: "Application – KYC Executive".

Location: Manchester

Department: Compliance / Operations

Salary: £29-£34k per annum subject to experience