indeed
KYC Analyst/Compliance Support
Odevo UK
Remote, GBR
Full-time
Remote
Discovered Today
Know Your Customer (KYC)Anti-money laundering (AML)Sanctions screeningPolitically exposed person (PEP) screeningAdverse-media screeningAnalytical skills
Role Overview
Support stronger AML, sanctions-screening, and KYC controls across Odevo UK's businesses.
Work with the Compliance team, UK MLRO, and operating companies.
Key Skills for This Role
Know Your Customer (KYC)Anti-money laundering (AML)Sanctions screeningPolitically exposed person (PEP) screeningAdverse-media screeningAnalytical skills
Full Job Posting
Role overview
Support stronger AML, sanctions-screening, and KYC controls across Odevo UK's businesses.
Work with the Compliance team, UK MLRO, and operating companies.
What you'll do
- Review sanctions, PEP, and adverse-media alerts, document findings, and escalate concerns.
- Support ongoing monitoring and respond to AML/KYC queries.
- Resolve issues and improve processes with colleagues and system support teams.
- Contribute to compliance projects and stronger controls.
What you'll bring
- Strong analytical skills, sound judgement, and excellent attention to detail.
- Ability to manage competing priorities and maintain accurate records.
- Clear communication skills and a collaborative approach.
- Experience in AML, KYC, sanctions screening, or a similar risk role is ideally desired.
- Familiarity with UK regulatory requirements and screening systems, or equivalent, is ideally desired.
Working pattern
- Monday to Friday, 09:00–17:30.
Workplace
- The listing says Home Based; the description also labels the role Hybrid / UK.
Compensation
- Competitive salary aligned to experience; no salary amount or pay cadence is stated.
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career