Description
KYC, Customer Due Diligence, Anti-Financial Crime Controls, Sanctions Screening, Enhanced Due Diligence, AML Typologies, Corporate Structure Analysis, Client Onboarding, Risk Management, Regulatory Compliance, Analytical Skills, Investigative Skills, Microsoft Office
Retail
Description
Company Description
McArthurGlen Group, Europe’s leading owner, developer and manager of designer outlets, was founded in Europe in 1993 and currently manages 20+ designer outlets in 8 countries.
Job Description
We are looking for a detail-oriented and proactive KYC Analyst to join our centralised Compliance team. This role plays a vital part in supporting our international operations by ensuring robust Know Your Customer (KYC), Customer Due Diligence (CDD), and anti-financial crime controls are consistently applied across all regions.
What You'll Be Doing
As a KYC Analyst, you'll support our global business in delivering robust KYC, CDD and anti-financial crime controls across multiple regions. Working closely with colleagues and stakeholders internationally, you'll review customer due diligence, investigate sanctions and high-risk screening alerts, support onboarding, and ongoing reviews, and help drive compliance projects and process improvements. You'll also play a key role in ensuring consistency, quality and regulatory compliance across our global operations while contributing to the development of policies, procedures, and best practices.
Qualifications
Experience in end-to-end KYC and client onboarding processes, with UK experience essential. Undergraduate degree, ideally in Law or a related discipline. Professional AML, CTF or Anti-Bribery & Corruption qualifications such as ACAMS or ICA. Experience conducting due diligence on a broad range of corporate entities across multiple jurisdictions. Experience undertaking Enhanced Due Diligence (EDD) reviews on higher-risk entities. Strong understanding of AML typologies, red flags, and financial crime risks. Knowledge of complex ownership and corporate structures. Excellent analytical, investigative, and problem-solving skills. Strong attention to detail and ability to assess large volumes of complex information. Proficiency in Microsoft Office, particularly Word, Excel, and PowerPoint.
Additional Information
Competitive Salary & Bonus: Enjoy a competitive salary with a performance bonus of up to 20%. Wellbeing Allowance: Claim towards yoga, gym equipment, or any activity that promotes your wellbeing. Volunteering Days: Benefit from 2 paid volunteering days per year. Exclusive Discounts: Access special discounts at our Designer Outlets. Flexible Working: Hybrid working options where possible to accommodate your needs. International Exposure: Work with colleagues across eight countries within a global organization. Learning & Development: Access LinkedIn Learning from day one with over 16,000 courses available. Grow through internal moves, cross-country projects, international secondments, and a calendar of core development opportunities. Values-Based Culture: Thrive in an inclusive and collaborative environment where we value excellence, innovation, and making a difference. Positive Work Environment: Over 89% of our colleagues would recommend us as a great place to work, according to our latest internal engagement survey.
Inclusivity Statement
At McArthurGlen, we value diversity and believe that everyone is extraordinary in their own way. We are an inclusive employer and support flexible working wherever possible.
Disability Accommodation
McArthurGlen is committed to the equity of all qualified individuals. In keeping with our dedication, we will take the steps to assure that anyone with disabilities is provided reasonable accommodations. Accordingly, if reasonable accommodation is required to fully participate in the job application or interview process and/or to receive all other benefits and privileges of employment, please contact [email protected] Department Function: LegalCentre/Office: London Office
Responsibilities
The KYC Analyst is responsible for delivering robust KYC, CDD, and anti-financial crime controls across international operations. This includes reviewing due diligence, investigating sanctions alerts, and supporting onboarding and ongoing compliance reviews.
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KYC Analyst employer: Y-Axis
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