Odevo in the United Kingdom seeks a KYC Analyst/Compliance Support to strengthen AML, sanctions-screening and KYC controls across our UK businesses. You will work with the Compliance team and UK MLRO to investigate screening alerts and assess potential risks, ensuring clear and consistent compliance practices.
You will review sanctions, PEP and adverse-media alerts, document findings and escalate concerns, while supporting ongoing monitoring and responding to AML/KYC queries across our
#J-18808-Ljbffr
KYC & AML Analyst — Compliance Investigator (Hybrid UK) employer: Odevo
Rendall & Rittner is an exceptional employer, offering a supportive work culture where every team member plays a vital role in maintaining vibrant residential spaces within a sustainable community. With comprehensive benefits including 20 days of holiday, a pension scheme, and fully funded training opportunities, employees are encouraged to grow and develop their skills while contributing to a clean and welcoming environment for residents and visitors alike. Located in Dagenham Green, the company provides excellent transport links and a chance to be part of a landmark regeneration project that enhances the quality of life for thousands.
