KYC Analyst - Join Our Growing Team

g-massLondon, England, United Kingdom

On-site Full-time

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Experience Level

Entry Level

Qualifications

Previous experience in KYC, AML, or compliance roles is preferred. Strong analytical and problem-solving skills. Excellent communication and interpersonal skills. Ability to work independently and as part of a team. Proficient in using various compliance tools and databases.

About the job

Key responsibilities

Examine client documents and information to confirm identity and evaluate risk
Assist with onboarding by checking compliance with KYC regulations
Keep thorough records and ensure data remains accurate during all verification steps

Requirements

Strong analytical abilities
Careful attention to detail
Genuine interest in compliance and regulatory matters

This position is fully in-office in London, England.

About g-mass

g-mass is a leading firm dedicated to providing innovative solutions in the compliance sector. With a presence in London, we pride ourselves on our commitment to excellence and integrity, fostering a culture that values diversity, collaboration, and continuous learning.

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