We use cookies to personalize content and ads, analyze traffic and improve our services. We also use essential cookies to inform employers of clicks to their jobs. You acknowledge that your use of Indeed is subject to our updated Privacy Policy, Cookie Policy, and Terms, which we encourage you to review.
kyc business analyst jobs
Sort by: relevance - date
- Odevo UKRemote
- Monday to Friday 0900 – 1730.
- Odevo UK | Hybrid / UK | Competitive salary, aligned to experience.
- Odevo Group is a global company specialising in property…
- View all Odevo UK jobs - Remote jobs - Compliance Officer jobs in Remote
- Salary Search: KYC Analyst/Compliance Support salaries in Remote
- Give A Grad A GoLondon EC2Y 5AU
- Private medical insurance
- Company events
- In this Operations & Compliance Executive job in London, you'll be joining one of the UK's most exciting SaaS start-ups - a rapidly scaling business…
- Give A Grad A GoLondon EC2Y 5AU
- Private medical insurance
- Company events
- In this Operations & Compliance Executive job in London, you'll be joining one of the UK's most exciting SaaS start-ups - a rapidly scaling business…
- European Bank for Reconstruction and DevelopmentLondon
- This business intelligence activity supports the growth and maintenance of the Bank’s pipeline and portfolio, as well as other business activities.
- You know regulations and typologies, possessing a strong grasp of UK and international financial crime trends affecting business accounts and the UK SAR regime.
- Investec Bank - Experienced HireLondon EC2V
- Strong commercial and analytical capability across business cases, pricing, forecasting, P&L drivers, benefits tracking and data-led decision making.
- RippleLondon
- Carry out the day-to-day corporate due diligence to support Ripple's global business engagements.
- Bi-weekly all-company meeting - business updates and ask me…
- View all Ripple jobs - London jobs - Global Services Specialist jobs in London
- Salary Search: Global KYC & Due Diligence Specialist salaries in London
- MoneycorpCoventry
- You will have exposure to a variety of stakeholders across the business including members from the Sales, Dealing, Finance and Group, Risk and Compliance teams…
- View all Moneycorp jobs - Coventry jobs - Reconciliation Analyst jobs in Coventry
- Salary Search: Reconciliations & Settlements Analyst salaries in Coventry
- See popular questions & answers about Moneycorp
- Be Shaping the Future Management Consulting LtdLondon
- We are looking for an experienced FinTech Consultant to support the execution of commercial payments strategy for a major global digital travel business.
- Emma TechnologiesLondon
- Emma is the app to manage all things money.
- Our mission is to empower millions of people to live a better and more fulfilling financial life.
- View all Emma Technologies jobs - London jobs - Financial Specialist jobs in London
- Salary Search: Financial Crime Specialist salaries in London
- RampLondon
- Ramp is building the smart infrastructure for finance teams, embedded in the transaction flow of every dollar a business spends.
- Ramp is scaling fast in the UK.
- View all Ramp jobs - London jobs - Operations Lead jobs in London
- Salary Search: KYB Operations Lead, UK salaries in London
- Ramp FinancialLondon
- Ramp is building the smart infrastructure for finance teams, embedded in the transaction flow of every dollar a business spends.
- Ramp is scaling fast in the UK.
- View all Ramp Financial jobs - London jobs - Operations Lead jobs in London
- Salary Search: KYB Operations Lead, UK salaries in London
- GriffinLondon
- You'll be central to making that happen, turning quality controls and assurance into a genuine source of confidence for the business.
- To do this you'll own.
- View all Griffin jobs - London jobs - Shift Leader jobs in London
- Salary Search: Operational Controls Lead salaries in London
- See popular questions & answers about Griffin
- JumioLondon
- In this role, you will partner directly with enterprise customers to design optimal product implementation strategies, evaluate risk profiles, and align Jumio's…
- View all Jumio jobs - London jobs - Consultant jobs in London
- Salary Search: Identity Consultant salaries in London
- See popular questions & answers about Jumio
- LumonLondon EC1M
- Experience in a multi-currency or international business.
- You will work closely with experienced colleagues in Treasury and across the wider business, and take…
- View all Lumon jobs - London jobs - Treasury Analyst jobs in London
- Salary Search: Operational Treasury Analyst salaries in London
- See popular questions & answers about Lumon
- SS&C TechnologiesBasildon
- Comfortable adapting to evolving business needs and managing ambiguity.
- Passion for continuous improvement, quality outcomes, and business value.
Job Post Details
KYC Analyst/Compliance Support
Job details
Pay information not provided
Full-time
Monday to Friday
Remote
Full job description
Ref
22343
Location
Home Based
Employment type
Full-Time
Working pattern
Monday to Friday 0900 – 1730
Salary
Competitive
Closing date
13/11/2026
Description
KYC Analyst / Compliance Support
Odevo UK | Hybrid / UK | Competitive salary, aligned to experience
Odevo Group is a global company specialising in property management. We are looking for a KYC Analyst/Complaince support to help strengthen AML, sanctions-screening and KYC controls across our UK businesses.
Working closely with our Compliance team, UK MLRO and operating companies, you’ll investigate screening alerts, assess potential risks and help ensure clear, consistent compliance practices.
What you’ll do:
- Review sanctions, politically exposed person (PEP) and adverse-media alerts, documenting findings and escalating concerns.
- Support ongoing monitoring and respond to AML/KYC queries across our businesses.
- Work with colleagues and system support teams to resolve issues and improve processes.
- Contribute to wider compliance projects and stronger controls.
What you’ll bring:
- Strong analytical skills, sound judgement and excellent attention to detail.
- The ability to manage competing priorities and maintain accurate records.
- Clear communication skills and a collaborative approach.
- Ideally, experience in AML, KYC, sanctions screening or a similar risk role, alongside familiarity with UK regulatory requirements and screening systems (SmartSearch, Thirdfort, Comply Advantage) or equivalent.
Ready to put your investigative skills to work within a global property management group?
We would love to hear from you, please click and apply.
Let Employers Find YouUpload Your Resume