At a Glance
- Tasks: Manage KYC requests and ensure compliance with AML and international standards.
- Company: Join a dynamic team at United States Digital Space LLC, a leader in digital compliance.
- Benefits: Competitive salary, flexible working hours, and opportunities for professional growth.
- Other info: Fast-paced environment with a focus on collaboration and innovation.
- Why this job: Be a key player in global compliance and make a real difference in the financial industry.
- Qualifications: Detail-oriented with knowledge of KYC and AML regulations.
The predicted salary is between 29700 - 36300 £ per year.
United States Digital Space LLC is seeking a detail-focused KYC Analyst – Inbound Compliance to join its growing global team.
You’ll own the KYC request lifecycle, serve as the client’s compliance guide, and ensure documentation meets AML, KYC, and international standards.
In this high-volume, client-facing role, you’ll monitor evolving regulations, maintain airtight records, and collaborate with asset managers and private equity firms across the globe.
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Global Inbound KYC Analyst - Compliance Expert employer: United States Digital Space LLC
United States Digital Space LLC is an exceptional employer, offering a dynamic work culture that prioritises innovation and collaboration in the heart of Greater London. With a strong focus on employee well-being and flexible work options, we provide ample opportunities for professional growth and development, making it an ideal environment for those looking to make a meaningful impact in the field of AI-enabled SaaS engineering.
Contact Details:
United States Digital Space LLC Recruitment Team
