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This job expired on 30/09/2026. It no longer accepts applications.
KYC Associate – London – £45,000 + Benefits
MERJE Ltd · London
Job description
About the role
We are partnering with a prestigious wealth management firm to recruit a KYC Associate for their London team. This entry‑level position offers the chance to develop expertise in financial crime prevention and client onboarding within a supportive environment.
Key responsibilities
- Review client legal structures and KYC documentation
- Maintain and update client records and internal systems
- Support AML remediation and data clean‑up projects
- Conduct PEP and sanctions screening
- Handle KYC refreshes and ongoing monitoring
- Assist internal teams with AML/KYC queries
Required profile
- Maximum 3 years’ experience post‑degree (strict requirement)
- Experience in KYC/CDD, preferably with corporate clients
- Strong attention to detail and organisational skills
- Clear interest in financial crime and regulation
- Right to work in the UK (no sponsorship available)
Required skills
- Excel
- Microsoft Office
What we offer
- Competitive salary of £45,000 per year
- Benefits package
- Opportunity to grow within a leading wealth management firm
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MERJE Ltd
London
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