Hiring for KYC Analyst – Remote
As a KYC Analyst, you will be responsible for managing end-to-end Corporate KYC activities for UK-based clients. The role involves onboarding new clients, conducting periodic reviews, performing due diligence checks, and ensuring compliance with UK AML regulations and internal policies. You will work closely with compliance, operations, and client-facing teams to ensure accurate and timely KYC processing while maintaining high quality standards.
Key Roles & Responsibilities
Perform end-to-end Corporate KYC for UK clients, including onboarding and ongoing reviews. Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) based on client risk profiles. Verify and validate client identity, ownership structures, and Ultimate Beneficial Owners (UBOs). Perform sanctions, PEP, and adverse media screening using approved compliance tools. Prepare and maintain accurate KYC documentation and client records. Support periodic, event-driven, and remediation reviews. Identify and escalate potential AML risks or red flags in line with regulatory requirements. Collaborate with internal stakeholders to resolve KYC-related queries. Ensure adherence to UK AML regulations and internal compliance standards.
Skills Required
Strong experience in Corporate KYC and end-to-end KYC processes for the UK region. Hands-on knowledge of AML regulations, CDD, and EDD. Experience in client onboarding and identity verification. Familiarity with compliance and screening tools. Strong attention to detail and ability to meet timelines. Excellent communication and stakeholder management skills.
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