KYC Associate

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. Please note, should feedback not be received within 28 days, unfortunately your application has been unsuccessful. In applying for this role, you may be registered on our database so we can contact you about suitable opportunities in future. Your data will be managed in accordance with our Privacy Policy, which can be found on our website. If you would like this job advertisement in an alternative format, please contact MERJE directly.