KYC Analyst

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Abicco.org is a specialist recruitment consultancy dedicated to connecting top-tier compliance professionals with leading financial institutions worldwide. Focusing on AML, KYC, and Financial Crime Compliance (FCC) domains, we ensure high-integrity talent sourcing for banks, fintechs, and investment firms. Trusted by compliance teams across the UK, Canada, the Middle East, and India, our streamlined process reduces hiring risks and compliance exposure by delivering verified, pre-screened candidates who understand regulatory expectations from day one.

Role Description

This is a full-time, on-site role for a KYC Analyst located in London, UK. The KYC Analyst will be responsible for performing due diligence and screening processes, ensuring compliance with regulatory standards. The role involves analyzing client data, verifying the identity of clients, and assessing financial crime risks. The analyst will communicate findings to relevant stakeholders and maintain accurate records to support ongoing compliance efforts.

Qualifications

• Experience in Due Diligence processes, including verification and risk assessment
• Knowledge of Sanction screening and compliance measures
• Bachelor\’s degree in Finance, Business, or related field

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