✨ The Role in One Sentence

We are seeking a dedicated and detail-oriented KYC Analyst to join our growing Perpetual KYX team within our First Line of Defence.

📋 What You'll Likely Do

• 30%: Perform full account reviews (periodic and event-driven) and transactional reviews.

• 30%: Maintain up-to-date information for all existing members and communicate with them (written communication only).

• 40%: Operate with diverse data and documentation as part of the company’s CDD and EDD processes.

🧑‍💻 Profiles Doing This Job

• High Priority: 1+ year's work experience working in KYC/compliance, preferably in a highly regulated environment.

• High Priority: Clear understanding and application of the UK regulatory landscape.

• High Priority: Strong understanding and experience of CDD and EDD processes.

📈 How This Role Will Look on Your CV

• Enhanced skills in KYC/compliance within a fast-paced fintech environment.