KYC Associate – London – £45,000 + Benefits
I’m working with a prestigious wealth management firm looking to hire a KYC Associate into their London-based team.
This is a great opportunity for someone early in their career looking to build out their experience within financial crime and client onboarding.
Key responsibilities:
• Review client legal structures and KYC documentation
• Maintain and update client records and internal systems
• Support AML remediation and data clean-up projects
• Conduct PEP and sanctions screening
• Handle KYC refreshes and ongoing monitoring
• Support internal teams with AML/KYC queries
What they’re looking for:
• Maximum 3 years’ experience post-degree (this is a strict requirement)
• Experience in KYC/CDD, ideally with corporate clients
• Strong attention to detail and organisation
• Good Excel and general MS Office skills
• Clear interest in financial crime and regulation
• Right to work in the UK (no sponsorship available)
This role is aimed at junior profiles that the business can develop and grow, rather than experienced hires.
Applicants must be located and eligible to work in the UK without sponsorship.
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