KYC & AML Analyst - Client Operations

3w3 weeks ago

Navro

London, GB · Full-time · £50,000 – £70,000

About this role

This isn’t just another checklist-ticking compliance job. No siloed departments. No coasting along with outdated processes. This is about being on the front line of a fast-scaling global FinTech, building and operating the critical KYC/AML processes that enable compliant growth. Fast.

Join Navro’s Client Operations Team as an organised, detailed, self-starting KYC & AML Analyst. Directly impact the ability to safely onboard clients across multiple jurisdictions. Contribute to operational excellence in a dynamic, cross-functional team where you won’t just follow procedures—you’ll help improve them.

Navro transforms payments for global platforms and e-commerce businesses as the world’s first payments curation platform. Simplify cross-border transactions by uniting best-in-class infrastructure into a seamless ecosystem. Businesses rely on accurate, on-time payments to contractors, freelancers, and employees worldwide—no excuses, no passengers.

Play a key role in first-line defense, ensuring smooth, compliant client onboarding in a fast-paced FinTech environment. Sit at the heart of Client Operations with emphasis on KYC/AML, supporting Customer and Payments Operations. Grow your career in a collaborative startup culture while making real impact.

Requirements

Strong background in first-line client due diligence
Deep understanding of onboarding regulations across the US, UK, and EU
Expertise in KYC/AML processes
Meticulous attention to detail
Self-starting drive to get things done right in a fast-paced environment
Experience conducting CDD, EDD, and ongoing monitoring
Knowledge of PEP, sanctions, and adverse media screening
Ability to liaise with clients on business and ownership structures

Responsibilities

Lead KYC onboarding efforts by conducting Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Monitoring for clients and beneficial owners
Verify client documentation in accordance with KYC/AML requirements across multiple jurisdictions (UK, EU, US)
Conduct screening for PEPs, sanctions, and adverse media; escalate suspicious activity to the MLRO as needed
Liaise directly with clients to request and validate information necessary to understand their business and ownership structures
Review and investigate transaction monitoring alerts and assist in preparing escalations where appropriate
Ensure all client data is accurately collected, stored, and managed in line with internal policies and regulatory requirements
Support customer operations and payments operations when required, particularly where compliance or documentation touchpoints are involved
Collaborate cross-functionally with Compliance, Product, Engineering, and Banking Partners to ensure seamless onboarding and ongoing support