Policy Analyst

5 days ago


London, Greater London, United Kingdom McArthurGlen Full time

We are seeking a detail-oriented KYC Analyst to join our centralised Compliance team at McArthurGlen. As a KYC Analyst, you will support our regional locations in executing KYC procedures and controls to ensure compliance with regulatory requirements, including anti-money laundering (AML) policies.

Your responsibilities will include reviewing and approving KYC conducted by business units, investigating sanctions alerts, conducting CDD/KYC checks, and collaborating with stakeholders across all regions to maintain consistency in the KYC review process.

You will also support KYC remediation initiatives, perform quality control checks, and assist in preparing reports on KYC activities.

We offer a competitive salary and attractive performance bonus of up to 25%.

  • You are entitled to a wellbeing allowance (a set amount you can claim towards yoga, gym equipment or anything that promotes your wellbeing)
  • Special discounts in our Designer Outlets
  • Hybrid working - we do all we can to accommodate flexibility.

An environment enabling your growth including internal moves, cross country projects and international secondments as well as a calendar of core development opportunities and bespoke learning.

Key requirements include:

  • 2-3 years of end-to-end KYC and client onboarding experience (UK experience essential)
  • Undergraduate degree, preferably in Law
  • Proficiency in Microsoft Office (Word, Excel, PowerPoint)

We value diversity and believe that everyone is extraordinary in their own way. We are an inclusive employer and support flexible working wherever possible.



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