Location:London (mainly remote)
THIS IS A JUNIOR LEVEL POSITION AND REQUIRES CANDIDATES WITH 2-4 YEARS EXPERIENCE MAXIMUM
A client is an innovative tech firm, looking to hire a KYC Analyst on a temp-perm basis. The ideal candidate will thrive in analytical, research-driven environments and have a strong interest in compliance, risk, or financial services.
Key Responsibilities
* Conduct comprehensive due diligence reviews on businesses, clients, and counterparties
* Assess operational legitimacy, ownership structures, and commercial activity
* Identify potential risks including fraud indicators, financial irregularities, or reputational concerns
* Analyse company profiles using internal systems and external data sources
* Validate key business information such as:
* Legal entity name and registration status
* Corporate structure and beneficial ownership
* Registered and operational addresses
* Contact details and digital presence
* Cross-check information against multiple databases, public records, and third-party platforms
* Perform open-source intelligence (OSINT) research where required
* Support KYC (Know Your Customer) and CDD (Customer Due Diligence) processes
* Ensure all assessments align with internal compliance frameworks and regulatory requirements
* Assist with AML (Anti-Money Laundering) checks and sanctions screening processes
* Escalate high-risk or suspicious cases to senior compliance personnel
* Produce structured due diligence reports summarising findings, risks, and recommendations
* Maintain accurate and auditable records of all verification and analysis activities
* Document discrepancies, red flags, and unresolved issues clearly and concisely
* Contribute to audit preparation and internal review processes
About You
* 2-4 years experienceof due diligence / compliance / KYC / AML
* Data verification or investigative research
* Financial services or risk analysis
* Strong analytical and critical thinking skillsExcellent attention to detail and ability to interpret complex information
* Strong written communication skills for report writing
* Proficiency in Microsoft Excel, Word, and data systems
For further information please contact Marcus Courtney
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