About the role:
We are seeking a detail-oriented and diligent KYC Executive to support our compliance and onboarding team. This role will focus on conducting Know Your Customer (KYC) checks, performing customer due diligence (CDD), and ensuring full compliance with relevant regulations and internal policies during the onboarding process
Key responsibilities:
* Perform KYC and CDD checks for new and existing clients in accordance with regulatory requirements.
* Review and validate identification documents (ID, proof of address, source of funds/income).
* Conduct risk assessments and classify customers according to their risk profile (e.g., Standard, Enhanced Due Diligence).
* Carry out periodic and trigger-based KYC reviews on existing clients.
* Escalate high-risk accounts and discrepancies to Compliance or AML Officers.
* Liaise with internal departments (e.g., Sales, Legal, Operations) to ensure a smooth onboarding experience.
* Maintain accurate records of onboarding and due diligence activities in internal systems.
* Keep up to date with changes in regulatory and KYC requirements.
Requirements:
* Bachelor’s degree in Finance, Business, Law, or related field.
* 1–3 years of experience in KYC/AML/Compliance, preferably in financial services, fintech, or banking.
* Familiarity with regulatory requirements such as AML, CFT, FATCA, and GDPR.
* Strong attention to detail and excellent analytical skills.
* Proficient with KYC platforms and screening tools (e.g., World-Check, Refinitiv, LexisNexis).
* Good communication and interpersonal skills.
* Ability to manage multiple onboarding requests and prioritize effectively.
Preferred Qualifications:
* Certification in AML/KYC (e.g., CAMS, ICA, ACAMS).
* Experience in Enhanced Due Diligence (EDD) and high-risk client reviews.
* Familiarity with digital onboarding tools and case management systems.
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What We Offer:
* Competitive salary and benefits
* Dynamic, collaborative work environment
* Career growth opportunities in compliance and risk
* Continuous learning and training support
How to Apply:
Please send your resume and a brief cover letter to hr@verofy.com with the subject line: Application – KYC Executive .
Location : Manchester
Job Type : KYC Executive – Customer Onboarding & Due Diligence
Department : Compliance / Operations
Salary : £29-£34k per annum subject to experience