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- Tasks: Verify supplier documents and manage compliance to ensure legitimate businesses on our platform.
- Company: Listed Factory connects manufacturers and suppliers globally, ensuring secure transactions.
- Benefits: Enjoy a competitive salary, flexible work schedule, and opportunities for professional development.
- Why this job: Join a fast-growing marketplace with a focus on compliance and global impact.
- Qualifications: 1-3 years in KYC or Compliance, strong communication skills, and attention to detail required.
- Other info: Experience in B2B platforms or fintech is a plus.
The predicted salary is between 28800 - 48000 £ per year.
About Listed Factory
Listed Factory is a leading B2B & D2C marketplace for manufacturers and suppliers. Our platform connects businesses with buyers globally, ensuring secure and verified transactions. To maintain trust and compliance, we are hiring a KYC Analyst to verify supplier documentation and manage compliance correspondence.
Job Role & Responsibilities
- Verify supplier documents (Business Registration, VAT Certificate, Product Certifications, etc.)
- Conduct due diligence checks to assess supplier legitimacy
- Cross-check details against global compliance databases and fraud prevention lists
- Communicate with suppliers via email & chat to request additional documents or clarifications
- Maintain detailed records of verification outcomes and correspondence
- Flag and report suspicious or fraudulent activities
- Ensure compliance with KYC, AML, and regulatory guidelines
- Collaborate with the Compliance & Support teams to improve verification processes
- Assist with periodic audits to keep supplier records updated
Required Skills & Qualifications
- 1-3 years of experience in KYC, Compliance, or Document Verification
- Strong knowledge of KYC and AML (Anti-Money Laundering) regulations
- Experience in document review & verification (business licenses, tax documents, certifications)
- Excellent communication skills (written & verbal) for supplier correspondence
- Strong attention to detail and ability to identify inconsistencies in documents
- Familiarity with compliance databases, fraud prevention tools, or ERP systems
- Ability to manage multiple cases efficiently in a fast-paced environment
- Experience in B2B platforms, fintech, or marketplaces is a plus
Benefits & Perks
- Competitive Salary
- Flexible Work Schedule
- Professional Development & Training
- Career Growth in a Fast-Growing Marketplace
- Opportunity to Work in a Global B2B Platform
KYC Analyst (Supplier Verification & Compliance) employer: Listed Factory Ltd.
Contact Detail:
Listed Factory Ltd. Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Analyst (Supplier Verification & Compliance)
✨Tip Number 1
Familiarise yourself with KYC and AML regulations. Understanding these guidelines will not only help you in the interview but also demonstrate your commitment to compliance, which is crucial for the role.
✨Tip Number 2
Brush up on your document verification skills. Being able to quickly identify inconsistencies in supplier documents will set you apart, so consider practising with real-world examples or case studies.
✨Tip Number 3
Showcase your communication skills. Since you'll be interacting with suppliers regularly, think of ways to highlight your ability to communicate clearly and effectively, especially in a fast-paced environment.
✨Tip Number 4
Network within the industry. Connecting with professionals in KYC and compliance can provide insights into best practices and may even lead to referrals, increasing your chances of landing the job.
We think you need these skills to ace KYC Analyst (Supplier Verification & Compliance)
Some tips for your application 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities of a KYC Analyst. Familiarise yourself with KYC and AML regulations, as well as the specific tasks mentioned in the job description.
Tailor Your CV: Highlight your relevant experience in KYC, compliance, or document verification. Use specific examples that demonstrate your skills in document review and your understanding of compliance databases.
Craft a Compelling Cover Letter: Write a cover letter that showcases your passion for compliance and your attention to detail. Mention any experience you have with B2B platforms or fintech, and explain why you are a good fit for Listed Factory.
Proofread Your Application: Before submitting, carefully proofread your CV and cover letter. Check for any spelling or grammatical errors, and ensure that all information is accurate and clearly presented.
How to prepare for a job interview at Listed Factory Ltd.
✨Know Your KYC Regulations
Make sure you brush up on your knowledge of KYC and AML regulations before the interview. Being able to discuss these topics confidently will show that you understand the importance of compliance in the role.
✨Prepare for Document Verification Questions
Expect questions about your experience with document verification. Be ready to share specific examples of how you've handled document reviews and what processes you followed to ensure accuracy.
✨Demonstrate Attention to Detail
Since this role requires a keen eye for inconsistencies, prepare to discuss situations where your attention to detail made a difference. Highlight any tools or methods you use to maintain accuracy in your work.
✨Showcase Your Communication Skills
As you'll be communicating with suppliers regularly, practice articulating your thoughts clearly. You might be asked to role-play a scenario where you need to request additional documents, so be ready to demonstrate your communication style.
