Volta is seeking a KYC & Admin Analyst to join the Finance team and perform Know Your Customer (KYC) and Know Your Business (KYB) checks on customers, partners, and vendors. You will maintain accurate records, support periodic reviews, and assist with compliance reporting within a global business environment.
The role requires 1–3 years in KYC/AML or a related analyst position, strong attention to detail, and proficiency with office software. ICA/ACAMS is a plus but not required.
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KYC/KYB Compliance Analyst employer: UNCOVER
Join a prestigious international law firm in London, where you will be part of a high-performing legal team dedicated to excellence and innovation. The firm offers a collaborative work culture that fosters professional growth, providing ample opportunities for career advancement and skill development. With a focus on supplier agreements and commercial technology contracts, this role not only promises meaningful work but also the chance to make a significant impact within a globally recognised organisation.
