Hiring for KYC Analyst – Remote
Key Skills: Corporate KYC, End-to-End KYC (UK), CDD, EDD, AML Compliance, Client Onboarding, Identity Verification
Roles & Responsibilities
• Perform end-to-end Corporate KYC reviews in line with UK regulatory requirements
• Conduct CDD and EDD for high-risk customers, including UBO identification and verification
• Support client onboarding through thorough identity verification and documentation checks
• Ensure compliance with AML and KYC regulations, internal policies, and risk frameworks
• Identify and escalate potential AML risks, red flags, and discrepancies
• Maintain accurate KYC records and support audit and regulatory requirements
• Collaborate with internal teams to ensure timely and compliant onboarding
Desired Candidate Profile
• Minimum 3+ years of experience in KYC / AML compliance
• Strong hands-on experience in Corporate KYC and UK end-to-end KYC
• Good understanding of CDD, EDD, and AML regulatory frameworks
• Experience in client onboarding and identity verification
• Strong analytical skills with high attention to detail
• Ability to work independently in a remote environment
Why Join This Role?
• Fully remote opportunity offering flexibility and work–life balance
• Work on UK end-to-end Corporate KYC exposure
• Strengthen expertise in AML compliance, CDD, and EDD
• Be part of a role focused on quality, accuracy, and regulatory standards
• Opportunity for long-term career growth in KYC and AML compliance
Receive emails for the latest jobs matching your search criteria. Note, You must sign-up to apply for any job
