Odevo UK in the United Kingdom is seeking a KYC Analyst/Compliance support to strengthen AML, sanctions-screening and KYC controls across our UK businesses. You’ll investigate screening alerts, assess potential risks and help ensure clear, consistent compliance practices.
Working closely with our Compliance team, UK MLRO and operating companies, you’ll investigate alerts, respond to AML/KYC queries, resolve issues with system support, and contribute to wider compliance projects and stronger
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KYC & AML Investigator — Compliance Support employer: Premier Estates Limited
Scanlans Property Management is an exceptional employer, offering a dynamic work environment where you can lead a dedicated team in the vibrant cities of Leeds, Birmingham, and Manchester. With a strong focus on employee development, operational excellence, and fostering client relationships, we provide ample opportunities for growth and innovation. Our supportive culture encourages collaboration and continuous improvement, making it a rewarding place to advance your career in property management.
