As a Transactional KYC Analyst, you will conduct Know Your Customer (KYC) reviews and due diligence on new and existing clients, ensuring compliance with AML/CTF regulations and internal policies.

Requirements

Relevant experience in a legal sector role
Knowledge of legal administration, document drafting, legal compliance, and regulatory compliance
High level of attention to detail and analytical ability
Excellent written and verbal communication skills
Ability to manage multiple priorities under tight deadlines

Benefits

25 days holiday + UK Bank Holidays
Additional day off for birthday
Comprehensive Private Healthcare
Early finish Fridays in summer
Life Assurance
Pension scheme with enhanced benefits after 1 year service
Enhanced family friendly policies after 1 year service
Option to work from abroad for up to 1 month per year

As a Transactional KYC Analyst, you will conduct Know Your Customer (KYC) reviews and due diligence on new and existing clients, ensuring compliance with AML/CTF regulations and internal policies.

Requirements

Relevant experience in a legal sector role
Knowledge of legal administration, document drafting, legal compliance, and regulatory compliance
High level of attention to detail and analytical ability
Excellent written and verbal communication skills
Ability to manage multiple priorities under tight deadlines

Benefits

25 days holiday + UK Bank Holidays
Additional day off for birthday
Comprehensive Private Healthcare
Early finish Fridays in summer
Life Assurance
Pension scheme with enhanced benefits after 1 year service
Enhanced family friendly policies after 1 year service
Option to work from abroad for up to 1 month per year

TKYC Analyst

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About Avantia Law