At a Glance
- Tasks: Conduct KYC reviews and support compliance across Europe.
- Company: Join McArthurGlen, Europe's leading designer outlet manager.
- Benefits: Competitive salary, performance bonus, wellbeing allowance, and exclusive discounts.
- Other info: Flexible working options and access to 16,000 LinkedIn Learning courses.
- Why this job: Make a real impact in compliance while gaining international exposure.
- Qualifications: KYC experience, analytical skills, and a relevant degree preferred.
The predicted salary is between 30000 - 40000 £ per year.
Company Description McArthurGlen Group, Europe’s leading owner, developer and manager of designer outlets, was founded in Europe in 1993 and currently manages 20+ designer outlets in 8 countries. This is a 12‑month fixed‑term contract.
As a KYC Analyst (Global), you will be part of the centralised Compliance team, supporting all McArthurGlen regional locations in delivering KYC procedures and controls. The role involves supporting the company in ensuring compliance with regulations and maintaining the integrity of the company’s onboarding process across all locations. Additionally, the role involves supporting in the development, implementation and successful completion of the company’s various anti‑financial crime project and procedures across all locations (as necessary).
You Will Support With:
- Conducting KYC reviews on corporate entities (tenants, partners, businesses) and individuals across the UK and Europe.
- Delivering high‑quality, first‑line defence KYC checks, ensuring accuracy, consistency and compliance.
- Supporting the development, implementation and successful completion of our KYC enhancement project.
- Helping standardise and strengthen procedures across markets, working closely with internal stakeholders.
Qualifications:
- KYC first-line experience, including onboarding corporates, various legal entities, and individuals.
- Strong end‑to‑end KYC and client onboarding experience (UK experience essential).
- Undergraduate degree (Law preferred) plus relevant AML/CTF/ABC qualifications (ACAMS, ICA).
- Due diligence experience across diverse global corporate structures.
- Skilled in Enhanced Due Diligence (EDD) for high‑risk entities.
- Solid knowledge of AML typologies and red flags.
- Strong grasp of complex ownership structures.
- Able to process large volumes of complex information with high attention to detail.
- Excellent analytical skills; able to prioritise, meet deadlines, and work independently.
- Strong problem‑solving skills and ability to resolve issues efficiently.
- Assist the compliance team with anti‑financial crime projects.
- Assist the compliance team with administrative matters.
- Proficient in MS Office (Word, Excel, PowerPoint).
- Desirable: experience in the real estate industry.
- May require occasional travel between McArthurGlen offices/centres.
Additional Information:
- Competitive Salary & Bonus: Enjoy a competitive salary with a performance bonus of up to 20%.
- Wellbeing Allowance: Claim towards yoga, gym equipment, or any activity that promotes your wellbeing.
- Volunteering Days: Benefit from 2 paid volunteering days per year.
- Exclusive Discounts: Access special discounts at our Designer Outlets.
- Flexible Working: Hybrid working options where possible to accommodate your needs.
- International Exposure: Work with colleagues across eight countries within a global organization.
- Learning & Development: Access LinkedIn Learning from day one with over 16,000 courses available.
- Values‑Based Culture: Thrive in an inclusive and collaborative environment where we value excellence, innovation, and making a difference.
- Positive Work Environment: Over 89% of our colleagues would recommend us as a great place to work, according to our latest internal engagement survey.
At McArthurGlen, we value diversity and believe that everyone is extraordinary in their own way. We are an inclusive employer and support flexible working wherever possible. Even if you are not sure you fit all the requirements for a particular role, we’d still love to hear from you. There may be another opportunity within McArthurGlen that is more suitable for you now or in the future. McArthurGlen is committed to the equity of all qualified individuals. In keeping with our dedication, we will take the steps to assure that anyone with disabilities is provided reasonable accommodations. Accordingly, if reasonable accommodation is required to fully participate in the job application or interview process and/or to receive all other benefits and privileges of employment, please contact Recruitment@mcarthurglen.com
KYC Analyst employer: McArthurGlen Group
McArthurGlen Group is an excellent employer, offering a dynamic work culture that fosters collaboration and innovation in the tourism sector. With competitive salaries, performance bonuses, and flexible hybrid working options, employees are empowered to thrive both professionally and personally. The company prioritises employee growth through continuous learning opportunities, making it an ideal place for those seeking meaningful and rewarding careers in strategic partnerships.
StudySmarter Expert Advice🤫
We think this is how you could land KYC Analyst
✨Tip Number 1
Network like a pro! Reach out to current or former employees at McArthurGlen on LinkedIn. A friendly chat can give us insider info about the company culture and maybe even a referral!
✨Tip Number 2
Prepare for the interview by brushing up on your KYC knowledge. We should be ready to discuss specific cases or challenges we've faced in previous roles. Show them we know our stuff!
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or family. This will help us articulate our experience and skills confidently, especially around compliance and due diligence.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure our application gets noticed. Plus, it shows we’re genuinely interested in being part of the McArthurGlen team.
We think you need these skills to ace KYC Analyst
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the KYC Analyst role. Highlight your relevant experience in KYC and compliance, and don’t forget to mention any specific qualifications like ACAMS or ICA that you have.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about KYC and how your skills align with our values at McArthurGlen. Keep it concise but impactful!
Showcase Your Analytical Skills:Since this role requires strong analytical skills, be sure to include examples of how you've successfully processed complex information in previous roles. We love seeing problem-solving in action!
Apply Through Our Website:We encourage you to apply through our website for the best chance of being noticed. It’s straightforward and ensures your application goes directly to us. We can’t wait to see what you bring to the table!
How to prepare for a job interview at McArthurGlen Group
✨Know Your KYC Basics
Before the interview, brush up on your KYC knowledge, especially regarding corporate entities and legal structures. Familiarise yourself with AML typologies and red flags, as these are crucial for the role.
✨Showcase Your Analytical Skills
Be prepared to discuss specific examples where you've demonstrated strong analytical skills in previous roles. Highlight how you processed complex information and made decisions based on your findings.
✨Understand McArthurGlen's Values
Research McArthurGlen’s values and culture. Be ready to explain how your personal values align with theirs, especially around diversity and collaboration, as they place a high emphasis on these aspects.
✨Prepare Questions About the Role
Think of insightful questions to ask about the KYC processes and compliance projects at McArthurGlen. This shows your genuine interest in the position and helps you understand how you can contribute effectively.
