KYC Analyst, Office Angels

Office Angels

Location:
United Kingdom, City of London

Category:
Finance

Contract Type:
Employment contract

Salary:

35000.00 - 45000.00 GBP / Year

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Job Description:

Are you passionate about compliance and eager to make a difference in the world of client onboarding? We are seeking a dedicated KYC Analyst to join our dynamic team in a permanent, full-time role. If you're ready to take your career to the next level while contributing to a vibrant and inclusive work environment, we want to hear from you! As our KYC Analyst, you will play a pivotal role in ensuring that our client onboarding processes adhere to Anti-Money Laundering (AML) regulations and internal policies. Your expertise in due diligence will be invaluable as you assess AML risks related to our clients and counterparties.

Job Responsibility:

Conduct thorough due diligence on new and existing accounts under the guidance of the KYC Team Manager
Support our Sales and Lettings offices with KYC inquiries, resolving ad-hoc queries related to AML analysis
Build and maintain trusted relationships with clients and counterparties, especially in high-risk scenarios
Provide guidance on onboarding policies and account initiation to the front office
Perform periodic account reviews and contribute to the enhancement of client due diligence processes
Collaborate closely with the Compliance Team to address queries and escalate issues as needed
Deliver training and support to staff on client onboarding procedures

Requirements:

Demonstrable experience in client due diligence, including independent searches and sanction checks
Knowledge of AML regulations and experience interpreting relevant policies and procedures
Familiarity with third-party global information sources for client due diligence
Strong written and verbal communication skills
Proficiency in MS Office (Word, Excel, Outlook) and internet search engines
An interest in commercial real estate investment markets is a plus

Nice to have:

An interest in commercial real estate investment markets

What we offer:

25 days of annual leave
health screenings
gym discounts
wellbeing support options
comprehensive pension plan
life assurance
bonus scheme
financial and mortgage advice
growth & progression opportunities
dynamic work environment

Additional Information:

Job Posted:
April 27, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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KYC Analyst