McArthurGlen Group is seeking a detail-oriented KYC Analyst to join its centralised Compliance team. You will support robust KYC, CDD, and anti-financial crime controls across multiple regions while working with colleagues globally.
You will review customer due diligence, investigate sanctions and high-risk alerts, support onboarding and ongoing reviews, and help develop policies and best practices to ensure regulatory compliance.
#J-18808-LjbffrGlobal KYC Analyst — Hybrid & Compliance Impact employer: FashionUnited Group
FashionUnited Group is an excellent employer that values its employees by fostering a dynamic and supportive work culture in the heart of Manchester. With competitive salaries, performance-based bonuses, and a generous uniform allowance, we prioritise employee satisfaction and growth, offering ample opportunities for career advancement within the luxury retail sector. Join us to be part of a team that is dedicated to delivering exceptional service while enjoying the vibrant atmosphere of one of the UK's most exciting cities.
