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KYC Analyst

McArthurGlen UK Ltd · London, Greater London, United Kingdom
// classified as
Other (Adjacent or hard to classify.)
posted
2d ago
location
London, Greater London, United Kingdom
languages
—
tools
excel
> stack
excel
> description

Job Description

We are looking for a detail-oriented and proactive KYC Analyst to join our centralised Compliance team. This role plays a vital part in supporting our international operations by ensuring robust Know Your Customer (KYC), Customer Due Diligence (CDD), and anti-financial crime controls are consistently applied across all regions.

What You'll Be Doing
As a KYC Analyst, you'll support our global business in delivering robust KYC, CDD and anti-financial crime controls across multiple regions. Working closely with colleagues and stakeholders internationally, you'll review customer due diligence, investigate sanctions and high-risk screening alerts, support onboarding, and ongoing reviews, and help drive compliance projects and process improvements. You'll also play a key role in ensuring consistency, quality and regulatory compliance across our global operations while contributing to the development of policies, procedures, and best practices.

This is an excellent opportunity for a compliance professional with KYC experience who enjoys working in a collaborative, international environment and is passionate about managing risk and supporting regulatory compliance.

This is a 12 month fixed term contract

For a detailed description of the responsibilities, see the job description

Qualifications

What You’ll Bring

  • Experience in end-to-end KYC and client onboarding processes, with UK experience essential.
  • Undergraduate degree, ideally in Law or a related discipline.
  • Professional AML, CTF or Anti-Bribery & Corruption qualifications such as ACAMS or ICA.
  • Experience conducting due diligence on a broad range of corporate entities across multiple jurisdictions.
  • Experience undertaking Enhanced Due Diligence (EDD) reviews on higher-risk entities.
  • Strong understanding of AML typologies, red flags, and financial crime risks.
  • Knowledge of complex ownership and corporate structures.
  • Excellent analytical, investigative, and problem-solving skills.
  • Strong attention to detail and ability to assess large volumes of complex information.
  • Proficiency in Microsoft Office, particularly Word, Excel, and PowerPoint.

Additional Information

  • Competitive Salary & Bonus: Enjoy a competitive salary with a performance bonus of up to 25%.
  • 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.

 #LI-NP1

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.

Apply at McArthurGlen UK Ltd →