Zyphe is hiring an AML/KYC Analyst in London to join a small, senior team building Compliance-as-a-Service for fintechs, banks, and crypto firms across Europe, the UK and the US.
You’ll review KYC/KYB files prepared by our AI-enabled agents, make final calls on approvals and escalations, and document decisions with clear rationale. The role blends hands-on analysis with shaping product workflows and becomes a core part of our growing compliance function.
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AML/KYB Analyst - AI-Driven Compliance employer: Zyphe
Zyphe is an exceptional employer for those looking to make a significant impact in the compliance technology space. With a dynamic work culture that prioritises innovation and collaboration, employees are empowered to take ownership of their projects while benefiting from meaningful equity opportunities. Located in Milan, the company offers a vibrant environment that fosters professional growth and encourages direct engagement with customers, making it an ideal place for passionate individuals eager to drive change in the fintech industry.