KYC (Know Your Customer) Analyst - Financial Services Consultancy

What will you be doing?

Conduct detailed due diligence and risk assessments for individuals and entities.

Monitor transactions to identify and investigate potential suspicious activities.

Ensure strict compliance with AML (Anti-Money Laundering) and other regulatory frameworks.

Maintain and update client records with precision, adhering to legal and compliance standards.

Identify, investigate, and escalate potential red flags or areas of risk.

Analyse and assess processes, risks, and controls to identify opportunities for improvement.

Deliver clear, actionable insights by documenting and presenting findings to stakeholders, from operational teams to senior management.

Build and sustain strong client relationships, contributing value to every project.

What we're looking for

1 to 3 years of experience in a KYC (Know Your Customer) role.

A degree with a minimum of 2:1 or higher.

You should bring intellectual curiosity, a proactive, entrepreneurial mindset, strong analytical skills, and attention to detail.

Ability to manage multiple tasks and deadlines in a fast-paced environment.

Exceptional communication skills, with the ability to engage with diverse stakeholders.

A keen interest in learning and growing professionally in financial services and consulting.

Ok, I'm interested; what can I expect?

Comprehensive training and certification through our Academy.

A dynamic, inclusive culture that celebrates diversity and professional development.

Opportunities to work with high-profile clients in the legal and financial sectors.

No unnecessary KPIs.

We have a reputation for establishing a working environment that encourages fun and creativity.