Senior KYC Analyst

Senior KYC Analyst
Location: Fully Remote (South Africa based)
Salary: R20,000-R30,000 depending on experience
Hours: UK working hours

Job Overview:
We are seeking an experienced KYC Analyst to join a prestigious UK-based financial institution committed to maintaining the highest standards of regulatory compliance. This role is ideal for a detail-oriented professional with a proven track record in AML, KYC, and financial crime prevention. You will be instrumental in safeguarding the organisation by ensuring client documentation is complete and accurate, assessing risks, and collaborating with key stakeholders to enhance compliance efforts.

Responsibilities:

1. Conduct comprehensive due diligence and enhanced due diligence (EDD) on a variety of client types, including SMEs, multinational corporations, and high-net-worth individuals.
2. Analyse complex ownership structures, perform adverse media checks, and assess client risk profiles in line with regulatory requirements.
3. Undertake client remediation projects, identifying gaps in KYC documentation and executing client outreach to resolve discrepancies.
4. Collaborate with internal stakeholders, including MLROs and compliance teams, to address high-risk cases and recommend risk mitigation strategies.
5. Perform quality assurance (QA) reviews of KYC files to ensure accuracy and compliance with global regulatory standards.
6. Monitor and investigate transactional activities to detect fraud, suspicious activities, and AML risks.
7. Develop and deliver training sessions for team members, improving compliance awareness and operational efficiency.
8. Maintain and update client databases to support audit readiness and reporting requirements.
9. Proactively suggest improvements to compliance frameworks, policies, and processes.

Qualifications and Experience:

1. Minimum of 3 years of experience in KYC, AML, or financial crime roles, with exposure to global compliance standards.
2. Expertise in analysing diverse entity types and identifying beneficial ownership across complex structures.
3. Strong experience conducting quality assurance reviews and providing constructive feedback to enhance team performance.
4. Excellent stakeholder management skills, including the ability to communicate compliance outcomes and risks to senior executives.
5. Knowledge of global AML regulations, including UAE, UK, and cryptocurrency compliance frameworks.
6. Proficient in using compliance tools such as Chainalysis, Accuity, and CRM platforms.
7. Exceptional organisational skills, with a proven ability to manage competing priorities while meeting deadlines.
8. Access to reliable internet and a personal laptop for remote work.

About Us:
At Remote Recruitment, we specialise in connecting skilled South African professionals with top-tier UK businesses. Our streamlined hiring process ensures you work with organisations that value your expertise and career growth. We focus on long-term success by providing ongoing support to ensure you thrive in your role. Join a team that appreciates your expertise – Remote Recruitment, where your success is our mission.