At a Glance
- Tasks: Conduct KYC checks and maintain accurate records for clients and partners.
- Company: Volta, a forward-thinking company focused on finance and compliance.
- Benefits: Competitive salary, flexible hours, and opportunities for professional growth.
- Other info: Great opportunity for career advancement in a supportive environment.
- Why this job: Join a dynamic team and play a crucial role in ensuring compliance and accuracy.
- Qualifications: Detail-oriented with strong administrative skills and a passion for compliance.
The predicted salary is between 31500 - 38500 £ per year.
Volta is seeking a detail-oriented KYC & Admin Analyst to support the Finance team with KYC/KYB checks on clients, partners, and vendors, ensuring records stay accurate and audit-ready.
This role involves screening against sanctions and adverse lists, maintaining compliant documentation, and assisting with compliance reports for auditors while providing day-to-day administrative support.
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KYC & Compliance Analyst: Detail‑Oriented Admin & Risk employer: Volta
Volta is an exceptional employer that prioritises employee growth and well-being, offering a supportive work culture where innovation thrives. With competitive salaries, equity opportunities, and comprehensive health benefits, employees can enjoy a fulfilling career while maintaining a healthy work-life balance. Located in vibrant cities like London, Volta provides a unique chance to be part of a rapidly growing team at the forefront of AI infrastructure development.
