Kyc jobs in United Kingdom
Senior Financial Crime Enhanced Due Diligence Analyst
Centrica
Discover more opportunities than anywhere else. Find more jobs nowCompliance Officer
Stellar Select Limited
Compliance Manager
Stellar Select Limited
Transfer Agency UK, Associate 2
State Street
Connect with headhunters to apply for similar jobsAnalyst - Financial Crime Compliance
Saffery Champness
Head of Compliance and Regulations (Crypto / Payments / Fintech)
Black Pen Recruitment
Assistant Manager - Sanctions
lloyds banking group
Senior Payments & Digital Assets Lawyer
lloyds banking group
Leveraged / Acquisition Finance Origination- Associate
ING Group
Client Service Executive, Wealth Management
Rothschild & Co
GTM Lead – Reusable Identity
Sumsub
ICCM Asset Management & Funds - Analyst (London)
RBC
Leveraged / Acquisition Finance Origination- Associate
ING
Staff Product Analyst - FinCrime
Wise
Compliance Assistant
Aspire Recruitment
Client Service Executive, Wealth Management
Rothschild & Co
Account Maintenance Specialist
Interactive Brokers
Compliance Officer
Aspire Recruitment
Compliance Officer
Job summary
A specialist recruitment agency is seeking a Compliance Officer to mitigate risks within the construction sector. This role involves reviewing and investigating contractor reports, ensuring compliance with tax codes, and maintaining audit trails. You will also conduct outbound calls for data validation and escalate high-risk matters. The ideal candidate should possess strong investigative skills, attention to detail, and a proactive mindset. This position is office-based in Hertfordshire, offering a salary of up to £35,000 per annum.
Benefits
Qualifications
- Strong investigative mindset with exceptional attention to detail.
- Confident making outbound calls to verify information and challenge discrepancies.
- Knowledge of construction-sector contractor compliance or tax administration is a plus.
Responsibilities
- Review contractor reports to identify anomalies or potential compliance risks.
- Investigate large or irregular payments, validating documentation.
- Check compliance with tax codes and KYC/AML requirements.
- Conduct outbound calls to validate data and clarify discrepancies.
- Maintain complete audit trails and escalate high-risk matters.
Skills
Compliance Officer
- Location: Hertfordshire (Office-based)
- Salary: Up to £35,000 per annum (depending on experience)
- Hours: Monday to Friday 8.30 am to 5.30 pm
- Onsite swimming pool, sauna, steam room, and free gym
- Pilates and fitness classes with staff discounts
- Rooftop bar & restaurant, breakout areas, and year‑round social events
- Family‑friendly initiatives, including "Bring Your Kids to Work" days, Meet Santa
- 25 days holiday plus bank holidays
- Days off for charity days
- Workplace pension
This is a hands‑on, compliance role focused on mitigating risk for contractors in the construction sector. You will review reports, investigate anomalies, and make outbound calls to contractors and clients to validate information, clarify discrepancies, and ensure that payments, tax codes, Unique Tax References (UTRs), CIS registrations, and KYC information are accurate and fully compliant with regulatory and company standards. You will maintain clear audit trails and escalate high‑risk matters, making this role central to protecting the business and ensuring robust compliance across the construction contractor network.
- Review contractor reports to identify anomalies, unusual patterns, or potential compliance risks.
- Investigate large or irregular payments, validating amounts, recipients, and supporting documentation.
- Check compliance with tax codes, Unique Tax References (UTRs), CIS registration, and KYC/AML requirements.
- Conduct outbound calls to contractors or clients to gather information, clarify discrepancies, and validate data.
- Identify potential Modern Slavery Act or human trafficking risks.
- Liaise with the onboarding team to flag quality‑control issues and recommend corrective actions.
- Maintain complete audit trails, evidencing all investigations and actions taken.
- Escalate high‑risk matters to senior compliance leads.
- Track recurring anomalies and systemic issues to support risk mitigation and process improvement.
- Strong investigative mindset with exceptional attention to detail.
- Confident making outbound calls to verify information and challenge discrepancies.
- Proactive, reliable, and able to manage workload independently.
- Knowledge of construction‑sector contractor compliance, payroll, KYC/AML, or tax administration is a plus.
- Able to work full‑time from the Cuffley office.
- Comfortable escalating high‑risk matters and maintaining clear audit trails.
Stellar Select is acting as an employment agency and is a corporate member of the REC.
Due to a high volume of applications, we will only contact you if your application has been successful. We aim to contact all successful contacts within two business days.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.