KYC Analyst
Career Integrity & Compliance Audit Report
This vacancy has been independently reviewed by the OppaJob Transatlantic Career Intelligence Desk to confirm authentic direct employer recruiting, verify compensation transparency, and eliminate applicant processing fees.
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Position Overview & Specifications
The right candidate will be working within a regulatory environment, where you will be responsible for processing client requests.
Duties include:
- Liaising with investment managers on a daily basis
- Analysing client financial information and answering any queries.
- Produce client facing reports
- Maintaining good relationships with client and managers
- Applicants should have gained experience within Financial Services, within a busy operations environment.
- Along with a strong communication skill, you should be able to solve complex problems, whilst ensuring client deadlines are met.
- Strong organisational and attention-to-detail skills as this role requires applicants to manage a diverse workload, always ensuring accuracy.
This is an excellent opportunity, which comes with a competitive package and a hybrid working opportunity, in addition to the change of working for an industry leader. If you feel you have the relevant experience and are keen to pursue this exciting opportunity, please contact Palistha on 01414835873 for a confidential chat or email at palistha.tuladhar@merakitalent.com
Candidate Selection & Onboarding Process
Application & Resume Screening
Submit your tailored CV/Resume directly to the talent acquisition portal.
Technical & Competency Interviews
Virtual interviews with the hiring manager and multidisciplinary team.
Formal Offer & Benefits Negotiation
Written agreement outlining compensation, equity, retirement vesting, and relocation allowances.
Onboarding & Corporate Integration
Equipment provisioning, team orientation, and commencement of duties.
United Kingdom Right to Work & Skilled Worker Visa Guide
Employment in the United Kingdom requires legal Right to Work verified under the Home Office Points-Based Immigration System:
Sponsoring employers must hold an active Home Office A-rated Sponsor License and assign a valid Certificate of Sponsorship (CoS). Role must meet the general minimum salary threshold (£38,700) or occupation going rate.
Continuous employment under Skilled Worker status establishes eligibility for Indefinite Leave to Remain (ILR) after 5 continuous years, leading to British Citizenship.
Candidate Preparation Blueprint: General
Based on transatlantic hiring benchmarks for KYC Analyst roles across Meraki's corporate sector, successful applicants typically excel across three core dimensions:
Demonstrated portfolio evidence, architecture/system design case studies, or validated professional certifications directly applicable to General.
STAR method competency responses highlighting cross-functional leadership, conflict resolution, and delivering measurable enterprise ROI under tight timelines.
Total compensation expectation aligned within the benchmarked Salary Disclosed on Application bracket, including retirement vesting and health parity.
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