Senior Partner overseeing Financial Crime Compliance assurance framework and activities at BOQ Group. Responsible for strategic oversight and independent assurance of AML/CTF and risk management controls.
About the role
- KYC Analyst responsible for reviewing client documents and ensuring compliance for Navro, a fintech startup. Supporting the KYC/AML team with various compliance tasks in a fast-paced environment.
Responsibilities
- Support the KYC/AML team in reviewing documents for new client accounts in line with our fast-paced onboarding process.
- Perform core Customer Due Diligence (CDD) reviews (e.g., ID document verification, PEP and sanction checks).
- Learn to identify and escalate any potential suspicious applications, alerts, or client behaviours to the MLRO.
- Help review, investigate, and escalate transaction monitoring alerts.
- Summarise your findings clearly and concisely for the team.
- Ensure all client data is collected and stored with the highest standards of confidentiality.
- Communicate with internal teams (like Sales and Onboarding) to resolve any routine issues.
Requirements
- 2+ years’ experience in KYC Operations and AML compliance, preferably at a large financial institution with a European customer base.
- Good knowledge of the European AML legislation.
- Experience in payments is a significant advantage.
- Hands-on experience working within a CDD team and using modern KYC software and tools, such as LexisNexis RiskNarrative, TrueBiz, etc.
- Highly organised individual with excellent attention to detail.
- Outstanding communication skills.
- Must be a proactive team player with the ability to take initiative and assume responsibility.
- Proven ability to verify documents correctly and efficiently within tight deadlines.
Benefits
- 26 days of annual leave (excluding Bank holidays)
- Volunteering & Compassionate leaves
- Maternity and Paternity leaves
- Private Healthcare
- Company Options Scheme
- Team socials
- Comprehensive, interactive & engaging Training - Leadership, Communication and Presentation Skills, Behavioural Profiling, Conflict Management, etc
- Career frameworks
- Flexibility surrounding other commitments; within your team we will work around child-care or other appointments you have. We just ask for advance notice!
- For those London Based 2-3 days per week in office
- Working in a diverse and inclusive environment where we ensure that our people thrive
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