✨ The Role in One Sentence

We are seeking a dedicated and detail-oriented KYC Analyst to join our growing and evolving Perpetual KYX team.

📋 What You'll Likely Do

• 40%: Perform periodic and trigger alert reviews, wrongful type of entities reviews, and nature of business analysis.

• 30%: Maintain up-to-date information for all existing members and operate with diverse data and documentation.

• 30%: Communicate with members (written communication only) and identify areas of improvement.

🧑‍💻 Profiles Doing This Job

• High Priority: 1+ year's work experience in KYC/compliance.

• 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-growing fintech environment.