KYC Analyst

Job description

Are you a detail-oriented professional with strong judgement, a commitment to high compliance standards, and a passion for delivering excellent client service? Embark on a pivotal role as a KYC Analyst and play a key part in our client onboarding journey. You’ll help safeguard our operations while also acting as a trusted point of contact for clients—guiding them through Know Your Customer (KYC), Anti-Money Laundering (AML), and Source of Funds (SOF) requirements with clarity, efficiency, and professionalism. Who are We: Movera is a flourishing platform business that brings together ambitious home moving brands from across the sector. Built on the heritage and passion of experienced legal services businesses including ONP Solicitors and Cavendish Legal Group, brought together to transform the moving market for the better. Our vision is to create moving and remortgaging experiences to be celebrated – not tolerated. The Role: Within our busy conveyancing environment, you’ll take ownership of verifying client identities, liaising directly with clients to assess source of funds, and carrying out proportionate risk assessments. This is a high-volume, fast-paced role, where you’ll be wor...