Job Title: KYC Analyst – Global Compliance Projects (UK-Based Property Firm) About the Role:
We are seeking an experienced KYC Analyst to collaborate with a leading UK-based global property firm on a project-based contract. This dynamic position starts at the KYC Analyst level, with the opportunity to advance to leadership roles such as Team Leader as you demonstrate impact and expertise.
As a trusted professional, you will execute comprehensive due diligence, ensure compliance with global AML and KYC regulations, and play a pivotal role in various compliance-driven projects. You'll work closely with a team of experts committed to upholding the highest ethical and regulatory standards.
This role offers a competitive daily pay rate of R2000 – R2500, depending on experience, for an initial 6-month contract. The standard work schedule is Monday to Friday, 5 days per week.
Key Responsibilities:
Conduct detailed KYC investigations, including Enhanced Due Diligence (EDD), for clients such as SMEs, multinational corporations, and high-net-worth individuals.Assess and verify sources of wealth and directors' contact information, including within Europe.Analyse complex ownership structures and verify beneficial ownership in line with FCA regulations.Undertake client remediation projects, identifying and addressing gaps in documentation.Collaborate with stakeholders, including MLROs and compliance teams, to address and mitigate risks in high-risk cases.Monitor and investigate transactional activities to identify fraud, AML risks, or suspicious behaviors.Perform quality assurance reviews, ensuring KYC documentation meets global standards.Train and mentor team members to enhance compliance awareness and operational excellence.Update and maintain compliance databases to ensure readiness for audits and reporting.Qualifications and Experience: Minimum 3 years of experience in KYC, AML, or financial crime roles with exposure to FCA compliance standards.Expertise in handling complex entity structures and beneficial ownership analysis.Proven track record in quality assurance reviews and providing constructive feedback.Familiarity with global AML and cryptocurrency compliance frameworks (UAE, UK, etc.).Proficiency with compliance tools such as Chainalysis, Accuity, and CRM platforms.Strong organisational skills, with the ability to meet competing priorities and deadlines.Trustworthiness, attention to detail, and exceptional communication skills are essential.Access to reliable internet and a personal laptop for remote work.Preferred Experience: Knowledge of FCA regulations.Previous experience in global property or financial services firms.
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