KYC Analyst - London
Salary: 35000Company Description McArthurGlen Group, Europes leading owner, developer and manager of designer outlets, was founded in Europe in 1993 and currently manages 20+ designer outlets in 8 countries.
Job Description We are looking for a detail-oriented and proactive KYC Analyst to join our centralised Compliance team. This role plays a vital part in supporting our international operations by ensuring robust Know Your Customer (KYC), Customer Due Diligence (CDD), and anti-financial crime controls are consistently applied across all regions.
What You'll Be Doing
As a KYC Analyst, you'll support our integral business in delivering robust KYC, CDD and anti-financial crime controls across multiple regions. Working closely with colleagues and stakeholders internationally, you'll review customer due diligence, investigate sanctions and high-risk screening alerts, support onboarding, and ongoing reviews, and help drive compliance projects and process improvements. You'll also play a key role in ensuring consistency,



quality and regulatory compliance across our global operations while contributing to the development of policies, procedures, and best practices.
This is an excellent opportunity for a compliance professional with KYC experience who enjoys working in a collaborative, international environment and is passionate about managing risk and supporting regulatory compliance.
For a detailed description of the responsibilities, see the job description
Qualifications
- Experience in end-to-end KYC and client onboarding processes, with UK experience essential.
- Undergraduate degree, ideally in Law or a related discipline.
- Professional AML, CTF or Anti-Bribery & Corruption qualifications such as ACAMS or ICA.
- Experience conducting due diligence on a broad range of corporate entities across multiple jurisdictions.
- Experience undertaking Enhanced Due Diligence (EDD) reviews on higher-risk entities.
- Strong understanding of AML typologies, red

📌 KYC Analyst (España)
🏢 McArthurGlen Designer Outlets
📍 España