Movera

KYC Analyst

Movera

full-time

Posted on:

Location Type: Hybrid

Location: Stockport • United Kingdom

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Salary

💰 £27,000 - £30,000 per year

About the role

  • Conduct client due diligence (CDD) and enhanced due diligence (EDD) in line with the Money Laundering Regulations.
  • Perform KYC checks on individuals and corporate entities, using electronic verification tools and manual review where necessary.
  • Analyse and assess source of funds/source of wealth information for conveyancing transactions.
  • Liaise with clients by telephone and in writing to gather and clarify KYC documentation.
  • Identify and escalate any high-risk clients or suspicious activity to the Money Laundering Reporting Officer (MLRO) or Deputy MLRO.
  • Maintain accurate and up-to-date records of client verification and due diligence checks.
  • Conduct periodic reviews and ongoing monitoring of existing clients.
  • Assist with internal and external audits by providing relevant compliance documentation and support.
  • Support the implementation and improvement of KYC procedures, controls, and training materials.

Requirements

  • Experience as a Conveyancing Assistant/Paralegal with understanding of KYC and AML compliance
  • Proven ability to analyse and verify the source of funds
  • High level of accuracy in reviewing documentation and conducting checks
  • Understanding of UK AML and KYC regulations
  • Ability to assess risk and interpret complex information relating to property transactions
  • Strong written and verbal communication skills
  • Capable of managing a high-volume workload with competing priorities
  • Demonstrates discretion and professionalism in handling sensitive client data
  • Works collaboratively with colleagues across compliance, legal and operational teams
Benefits
  • 25 days holiday + your Birthday off!
  • Hybrid working available after an initial full-time training period.
  • Free conveyancing legal fees
  • Moving home days off
  • Volunteering days
  • Retailer discounts and frequent socials
  • Refer a friend bonuses
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
KYCAML compliancedue diligenceclient verificationsource of funds analysiselectronic verification toolsdocumentation reviewrisk assessmentcompliance documentationauditing support
Soft Skills
strong written communicationstrong verbal communicationdiscretionprofessionalismcollaborationability to manage workloadattention to detailanalytical skillsproblem-solvingtime management