We are recruiting for a Compliance/KYC Analyst to join a growing compliance team. In this role, you will support the onboarding of retail customers by conducting KYC, customer due diligence and ongoing monitoring activities, ensuring all processes meet regulatory and AML/CTF requirements while delivering a smooth user experience.

Company Information

You will be joining a forward-thinking business operating within the fintech and digital assets sector. The organisation is known for its strong compliance culture, innovative financial products, and collaborative working environment.

• Operates at the intersection of fintech, payments and digital assets
• Strong focus on regulatory compliance and risk management
• Mission-driven organisation building next-generation financial solutions
• Supportive, close-knit compliance and operations team
• Culture that values accuracy, accountability and continuous improvement

Responsibilities and Duties

As an Analyst, your responsibilities will include:

• Reviewing and processing retail KYC applications, ensuring accurate verification of identity documents
• Conducting customer due diligence (CDD) and enhanced due diligence (EDD), including PEP, sanctions and adverse media screening
• Assessing customer risk profiles and escalating higher-risk cases where appropriate
• Maintaining clear, accurate and auditable KYC and compliance records
• Supporting ongoing monitoring and periodic customer reviews
• Assisting with the improvement of onboarding and KYC workflows
• Collaborating with compliance, product and operations teams
• Supporting reporting and wider compliance initiatives as needed

Qualifications and Skills

To be successful in this Analyst role, you should have:

• 1–3 years’ experience in KYC, AML, compliance or customer onboarding
• Strong knowledge of AML/CTF regulations and KYC best practices
• Familiarity with KYC/AML systems, screening tools and identity verification platforms
• Excellent attention to detail and strong organisational skills
• Ability to handle sensitive customer data with discretion
• A proactive and analytical approach to problem-solving
• Comfort working in a fast-paced, evolving regulatory environment

Benefits and Perks

The organisation offers a competitive and supportive package, including:

• Competitive salary and benefits
• Opportunity to work within a high-growth fintech environment
• Exposure to complex AML, KYC and compliance frameworks
• Collaborative and supportive team culture
• Professional development and long-term career growth opportunities