London, England, United Kingdom · Hybrid
Company Description McArthurGlen Group, Europe’s 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 l…
Skills: KYC, Customer Due Diligence, Anti-Financial Crime, Sanctions Screening, Enhanced Due Diligence
Richmond, British Columbia, Canada · On-site
Company Description McArthurGlen Group, Europe’s 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 c…
Skills: Customer Service, Problem Solving, Communication Skills, IT Proficiency, Microsoft Word
London, England, United Kingdom · Hybrid
$45k–$50k/yr
Company Description McArthurGlen Group, Europe’s 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 Are you …
Skills: Sourcing, Tendering, Supplier Lifecycle Management, Spend Analysis, Stakeholder Management
London, England, United Kingdom · Hybrid
$45k–$50k/yr
Company Description McArthurGlen Group, Europe’s 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 Are you …
Skills: Sourcing, Tendering, Supplier Lifecycle Management, Spend Analysis, Stakeholder Management
London, England, United Kingdom · Hybrid
$45k–$50k/yr
Company Description McArthurGlen Group, Europe’s 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 Are you …
Skills: Sourcing, Tendering, Supplier Lifecycle Management, Spend Analysis, Stakeholder Management
London, England, United Kingdom · Hybrid
$50k–$60k/yr
Company Description McArthurGlen Group, Europe’s 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 Working …
Skills: Retail Leasing, Commercial Negotiation, Stakeholder Management, Analytical Skills, CRM Systems
London, England, United Kingdom · Hybrid
$45k–$55k/yr
Company Description McArthurGlen Group, Europe’s 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 Working …
Skills: Corporate Leasing, Commercial Negotiation, Stakeholder Management, Retail Real Estate, Analytical Skills
London, England, United Kingdom · Hybrid
$45k–$55k/yr
Company Description McArthurGlen Group, Europe’s 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 Working …
Skills: Retail Leasing, Commercial Negotiation, Stakeholder Management, Analytical Skills, CRM Systems
London, England, United Kingdom · Hybrid
Company Description McArthurGlen Group, Europe’s 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 l…
Skills: KYC, Customer Due Diligence, Anti-Financial Crime Controls, Sanctions Screening, Enhanced Due Diligence
London, England, United Kingdom · Hybrid
$65k–$75k/yr
Company Description McArthurGlen Group, Europe’s 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 As Touri…
Skills: Strategic Partnership Management, Commercial Judgement, Stakeholder Management, Data Analysis, KPI Tracking
London, England, United Kingdom · Hybrid
$65k–$75k/yr
Company Description McArthurGlen Group, Europe’s 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 As Touri…
Skills: Strategic Partnership Management, Commercial Judgement, Stakeholder Management, Data Analysis, KPI Tracking
London, England, United Kingdom · Hybrid
$65k–$75k/yr
Company Description McArthurGlen Group, Europe’s 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 As Touri…
Skills: Strategic Partnership Management, Commercial Judgement, Stakeholder Management, Data Analysis, KPI Tracking
London, England, United Kingdom · Hybrid
$65k–$75k/yr
Company Description McArthurGlen Group, Europe’s 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 As Touri…
Skills: Strategic Partnership Management, Commercial Judgement, Stakeholder Management, Data Analysis, KPI Tracking
London, England, United Kingdom · Hybrid
$55k–$79k/yr
Company Description McArthurGlen Group, Europe’s 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 At McArt…
Skills: Health & Safety Management, Stakeholder Management, Regulatory Compliance, Audit Management, Incident Management
London, England, United Kingdom · Hybrid
$55k–$79k/yr
Company Description McArthurGlen Group, Europe’s 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 At McArt…
Skills: Health & Safety Management, Stakeholder Management, Regulatory Compliance, Audit Management, Incident Management
London, England, United Kingdom · Hybrid
$55k–$79k/yr
Company Description McArthurGlen Group, Europe’s 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 At McArt…
Skills: Health & Safety Management, Stakeholder Management, HSSE Coordination, Regulatory Compliance, Audit Management
London, England, United Kingdom · Hybrid
$55k–$90k/yr
Company Description McArthurGlen Group, Europe’s 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 At McArt…
Skills: Health & Safety Management, Stakeholder Management, Regulatory Compliance, Audit Management, Incident Management
Neumünster, Schleswig-Holstein, Germany · On-site
Unternehmensbeschreibung McArthurGlen ist Europas führender Eigentümer, Entwickler und Manager von Designer-Outlets. Wir verfügen zur Zeit über 20+ Designer-Outlets in Europa und Vancouver, Kanada. Wir suchen einen Guest…
Skills: Customer Service, Guest Relations, English Proficiency, MS Office, Problem Solving
Miramas, Provence-Alpes-Côte d'Azur, France · On-site
$14k–$17k/yr
Description de l'entreprise Le groupe McArthurGlen, leader européen dans la propriété, le développement et la gestion de centres outlet, a été fondé en 1993 et gère aujourd’hui plus de 20 centres dans 8 pays! Ouvert en a…
Skills: Digital Marketing, Social Media Management, Influencer Collaboration, Content Creation, CRM Tools
Roubaix, Hauts-de-France, France · On-site
Description de l'entreprise Leader en Europe des Outlet et Villages de marque, notre entreprise opère dans le domaine du Retail, avec une présence dans 8 pays et un réseau de plus de 20 centres. Nous avons reçu l’an dern…
Skills: Interpersonal Skills, Customer Engagement, Problem Solving, Administrative Tasks, English Proficiency
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The KYC Analyst will manage end-to-end customer due diligence and anti-financial crime controls across international operations. This includes investigating sanctions alerts, supporting onboarding, and contributing to the development of global compliance policies.
Candidates must have experience in KYC and client onboarding with essential UK experience and a degree in Law or a related field. Professional certifications such as ACAMS or ICA and expertise in Enhanced Due Diligence for corporate entities are required.
McArthurGlen Group, Europe’s leading owner, developer and manager of designer outlets, was founded in Europe in 1993 and currently manages 20+ designer outlets in 8 countries.
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 global 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.
This is a 12 month fixed term contract
For a detailed description of the responsibilities, see the job description
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To create the finest retail experiences.
McArthurGlen Group, Europe’s leading owner, developer and manager of designer outlets, was founded in Europe by the Kaempfer Partners in 1993. The pioneer of designer outlet retailing in Europe, McArthurGlen has since developed 600,000 sq m of retail space. The company currently manages 21 designer outlets in 8 countries: Austria, Canada, France, Germany, Italy, the Netherlands, Spain and the UK delivering total portfolio revenues of 5.5 billion euros a year. The centres are home to the most sought-after luxury and premium brands, and offer 90 million fashion-loving customers year-round savings in vibrant, open-air shopping environments. In 2013, McArthurGlen became a joint venture between the Kaempfer Partners and Simon Property Group Co. (NYSE SPG), a global leader in the ownership of premier shopping, dining, entertainment and mixed-use destinations.
Offices: Nations House, 103 Wigmore Street,, London, W1U1WH, GB
To create the finest retail experiences.
McArthurGlen Group, Europe’s leading owner, developer and manager of designer outlets, was founded in Europe by the Kaempfer Partners in 1993. The pioneer of designer outlet retailing in Europe, McArthurGlen has since developed 600,000 sq m of retail space. The company currently manages 21 designer outlets in 8 countries: Austria, Canada, France, Germany, Italy, the Netherlands, Spain and the UK delivering total portfolio revenues of 5.5 billion euros a year. The centres are home to the most sought-after luxury and premium brands, and offer 90 million fashion-loving customers year-round savings in vibrant, open-air shopping environments. In 2013, McArthurGlen became a joint venture between the Kaempfer Partners and Simon Property Group Co. (NYSE SPG), a global leader in the ownership of premier shopping, dining, entertainment and mixed-use destinations.
Offices: Nations House, 103 Wigmore Street,, London, W1U1WH, GB
