Analyst, Level 1, Onboarding KYX, UK

📋 Description

• Verify the identities of new customers by collecting, reviewing, and validating relevant
• Gather customer information through email communications, internal platforms, and other approved
• Conduct cross-platform research using public records, company registries such as Companies House
• Assess customer risk profiles based on factors such as business activities, industry, geographic
• Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews in accordance with
• Identify inconsistencies, missing information, unusual business characteristics, and potential

🎯 Requirements

• Ideally, at least one year of professional experience in KYC, customer onboarding, compliance, due
• Clear understanding of UK regulatory requirements relating to customer identification, onboarding
• Practical knowledge of Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD), including
• Experience reviewing customer documentation, researching business entities, validating information
• Familiarity with public information sources, online research, and company registries such as
• Previous experience using Google Sheets for organizing information, reviewing records, and

🎁 Benefits

• Competitive salary aligned with the role and relevant experience.
• Flexible working arrangements through a work-out-of-office policy, allowing remote work from home
• Opportunity to work remotely from another country for up to 90 days per year, subject to company
• Self and family health insurance coverage.
• Term and life insurance benefits.
• Outpatient Department (OPD) medical benefits.