Kyc aml kyc aml Work, Jobs (with Salaries)

KYC Analyst
McArthurGlen UK Ltd —London
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee discount
Quick apply
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National Bank of Kuwait (Int'l) Plc —London
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- Time management
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Evotym —London
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- English
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OANDA —London
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Northern Trust Corp. —London
- Full-time
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Bank of America —Belfast
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Raylo —Belfast
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- Work from home
Quick apply
4d
KYC Analyst - SPVs / Funds / Trust
Delta Capita —London
- Full-time
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- Communication skills
- Banking
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Mifinity —Belfast
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9d
AML Senior Analyst
RMT Accountants & Business Advisors —Leeds
- Remote
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3d
KYC (Know Your Customer) Analyst- 9 months Fixed Term Contract- Start Date October 2026
American Express —Brighton
- Full-time
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1d
Temporary KYC Analyst
Sotheby's —London
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12-month FTC - Analyst, KYC Client Onboarding - Client Shared Services - Capital Markets
Royal Bank of Canada —London
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- Bachelor's degree
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2d
KYC Analyst
Raylo —Belfast
- Weekend availability
- Hybrid work
- Analysis skills
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- Work from home
Quick apply
7d
Specialist, Client Onboarding/Transitions/Conversions/KYC II
The Bank of New York Mellon Corporation —Manchester
- Full-time
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KYC Associate
Partners Capital —London
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Senior Manager, Global Quality Assurance (AML/KYC/TM/Underwriting/Fraud Risk)
Airwallex —London
- Full-time
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- English
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2d
Onboarding & KYC Analyst – SPVs, Funds & Asset Managers
Delta Capita —London
- Full-time
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- Banking
Quick apply
2d
Financial Crime and Money Laundering Prevention Internship - UK
Capitex —London
- Part-time
- Hybrid work
- No experience needed
- Communication skills
Quick apply

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KYC Analyst

McArthurGlen UK Ltd
London

Quick apply

Job details

Full-time

Benefits

Employee discount
Paid volunteer time

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Law
Microsoft Office
Bachelor's degree

Full job description

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.

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

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