Gold Adam
Junior KYC Analyst – UK & Ireland
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🚀 We're Hiring! Junior KYC Analyst – UK & Ireland
📍 Hybrid | London, UK
About GoldAdam / Gold Arthur UK
GoldAdam is a trusted precious metals recycling business, helping customers across the UK and Ireland sell their gold, silver, platinum and other precious metals through a transparent, professional and customer-focused service.
As our business continues to grow, particularly across Ireland, we're expanding our Compliance team and are looking for a Junior KYC Analyst to support our UK & Ireland operations. This is an excellent opportunity for someone looking to develop a career in AML, KYC and Financial Crime Compliance within a growing and supportive team.
The Role
Reporting to the UK Compliance Manager, you will support the day-to-day operation of our Compliance function by carrying out customer due diligence, reviewing documentation and ensuring customer files are complete before progressing for compliance review. This role is ideal for someone who enjoys investigative work, has excellent attention to detail and wants to build a long-term career in Compliance.
Key Responsibilities
- Conduct Customer Due Diligence (CDD) reviews.
- Review customer documentation for completeness and accuracy.
- Carry out sanctions, PEP and adverse media screening.
- Request supporting documentation from customers where required.
- Prepare customer files and case summaries for compliance review.
- Maintain accurate compliance records and internal systems.
- Monitor outstanding documentation requests and follow up where necessary.
- Escalate unusual or higher-risk cases to the UK Compliance Manager.
- Support the Compliance team with administrative and operational tasks.
- Ensure all work is completed in line with company policies and UK & Ireland AML regulations.
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About You
We're looking for someone who is:
- Highly organised with excellent attention to detail.
- A confident communicator, both written and verbal.
- Able to work independently and manage their workload.
- Comfortable handling confidential information.
- Proactive with strong problem-solving skills.
- Eager to learn and build a career within Compliance.
- Working knowledge of UK AML/KYC legislation and regulatory requirements.
- Ability to understand and apply legal and regulatory guidance to customer due diligence processes.
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Desirable Experience
- Previous experience within Compliance, KYC, AML, Banking or Financial Services.
- Basic knowledge of UK AML/KYC regulations.
- Experience carrying out Customer Due Diligence (CDD).
- Knowledge of sanctions, PEP and adverse media screening.
- Experience using CRM or case management systems.
What We Offer
- 💷 Competitive salary of £26,000–£36,000 DOE
- 🏡 Hybrid working (primarily home-based)
- 🌴 25 days' annual leave plus bank holidays
- 💻 Company laptop and equipment provided
- 🏥 Private healthcare following successful completion of probation
- 📈 Ongoing training and career development
- 💼 Workplace pension
- 🤝 Supportive, friendly and collaborative team
Location
This role is primarily home-based, with occasional in-person meetings in London, training sessions and team collaboration days held at suitable locations across London.
Applicants should be based in UK or Ireland the surrounding areas and be able to travel into London when required.
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