KYC Analyst - London
Company Description
McArthurGlen Group, Europe’s leading owner, developer and manager of designer outlets, was founded in Europe in 1993 and currently manages 20+ designer outlets in 8 countries.
This is a 12-month fixed term contract.
Job Description
As a KYC Analyst (Global), you will be part of the centralised Compliance team, supporting all McArthurGlen regional locations in delivering KYC procedures and controls.
The role involves supporting the company in ensuring compliance with regulations and maintaining the integrity of the company’s onboarding process across all locations.
Additionally, the role involves supporting in the development, implementation and successful completion of the companys various anti-financial crime project and procedures across all locations (as necessary).
You will support with:
* Conducting KYC reviews on corporate entities (tenants, partners, businesses) and individuals across the UK and Europe.
* Delivering high‑quality, first-line defence KYC checks, ensuring accuracy, consistency and compliance.
* Supporting the development, implementation and successful completion of our KYC enhancement project.
* Helping standardise and strengthen procedures across markets, working closely with internal stakeholders.
This is a hands‑on operational KYC role within the first line of defence.
See job description for a detailed description of the responsibilities.
Qualifications
* KYC first-line experience, including onboarding corporates, various legal entities, and individuals.
* Strong end-to-end KYC and client onboarding experience (UK experience essential).
* Undergraduate degree (Law preferred) plus relevant AML/CTF/ABC qualifications (ACAMS, ICA).
* Due diligence experience across diverse global corporate structures.
* Skilled in Enhanced Due Diligence (EDD) for high‑risk entities.
* Solid knowledge of AML typologies and red flags.
* Strong grasp of complex ownership structures.
* Able to process large volumes of complex information with high attention to detail.
* Excellent analytical skills; able to prioritise, meet deadlines, and work independently.
* Strong problem‑solving skills and ability to resolve issues efficiently.
* Proficient in MS Office (Word, Excel, PowerPoint).
* Desirable: experience in the real estate industry.
* May require occasional travel between McArthurGlen offices/centres.
Additional Information
Competitive Salary & Bonus: Enjoy a competitive salary with a performance bonus of up to 20%
Wellbeing Allowance: Claim towards yoga, gym equipment, or any activity that promotes your wellbeing.
Volunteering Days: Benefit from 2 paid volunteering days per year.
Exclusive Discounts: Access special discounts at our Designer Outlets.
Flexible Working: Hybrid working options where possible to accommodate your needs.
International Exposure: Work with colleagues across eight countries within a global organization.
Learning & Development: Access LinkedIn Learning from day one with over 16,000 courses available. Grow through internal moves, cross-country projects, international secondments, and a calendar of core development opportunities.
Values-Based Culture: Thrive in an inclusive and collaborative environment where we value excellence, innovation, and making a difference.
Positive Work Environment: Over 89% of our colleagues would recommend us as a great place to work, according to our latest internal engagement survey.
At McArthurGlen, we value diversity and believe that everyone is extraordinary in their own way. We are an inclusive employer and support flexible working wherever possible.
Even if you are not sure you fit all the requirements for a particular role, we’d still love to hear from you. There may be another opportunity within McArthurGlen that is more suitable for you now or in the future.
McArthurGlen is committed to the equity of all qualified individuals. In keeping with our dedication, we will take the steps to assure that anyone with disabilities is provided reasonable accommodations. Accordingly, if reasonable accommodation is required to fully participate in the job application or interview process and/or to receive all other benefits and privileges of employment, please contact