KYC Analyst (temp - perm)

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.

• 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

• 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