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 experience of due diligence / compliance / KYC / AML
Data verification or investigative research
Financial services or risk analysis
Strong analytical and critical thinking skills
Excellent 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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