KYC Analyst - Global Compliance Projects (UK-Based Property Firm)

Job Title: KYC Analyst – Global Compliance Projects (UK-Based Property Firm) About the Role: We are seeking an experienced KYC Analyst to collaborate with a leading UK-based global property firm on a project-based contract. This dynamic position starts at the KYC Analyst level , with the opportunity to advance to leadership roles such as Team Leader as you demonstrate impact and expertise. As a trusted professional, you will execute comprehensive due diligence, ensure compliance with global AML and KYC regulations, and play a pivotal role in various compliance-driven projects. You’ll work closely with a team of experts committed to upholding the highest ethical and regulatory standards. This role offers a competitive daily pay rate of R2000 – R2500 , depending on experience, for an initial 6-month contract. The standard work schedule is Monday to Friday, 5 days per week . Key Responsibilities:

• Conduct detailed KYC investigations, including Enhanced Due Diligence (EDD), for clients such as SMEs, multinational corporations, and high-net-worth individuals.
• Assess and verify sources of wealth and directors' contact information , including within Europe.
• Analyse complex ownership structures and verify beneficial ownership in line with FCA regulations.
• Undertake client remediation projects, identifying and addressing gaps in documentation.
• Collaborate with stakeholders, including MLROs and compliance teams, to address and mitigate risks in high-risk cases.
• Monitor and investigate transactional activities to identify fraud, AML risks, or suspicious behaviors.
• Perform quality assurance reviews, ensuring KYC documentation meets global standards.
• Train and mentor team members to enhance compliance awareness and operational excellence.
• Update and maintain compliance databases to ensure readiness for audits and reporting.

• Minimum 3 years of experience in KYC, AML, or financial crime roles with exposure to FCA compliance standards .
• Expertise in handling complex entity structures and beneficial ownership analysis.
• Proven track record in quality assurance reviews and providing constructive feedback.
• Familiarity with global AML and cryptocurrency compliance frameworks (UAE, UK, etc.).
• Proficiency with compliance tools such as Chainalysis , Accuity , and CRM platforms.
• Strong organisational skills, with the ability to meet competing priorities and deadlines.
• Trustworthiness, attention to detail, and exceptional communication skills are essential.
• Access to reliable internet and a personal laptop for remote work.

• Knowledge of FCA regulations .
• Previous experience in global property or financial services firms.