City of London, England, United Kingdom · Hybrid
Compliance Analyst (KYC) About Us Sokin is a next-generation B2B financial services provider, enabling businesses to make and receive global payments with greater speed, lower cost, and total transparency. Our mission is…
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City of London, England, United Kingdom · Hybrid
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City of London, England, United Kingdom · Hybrid
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City of London, England, United Kingdom · On-site
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City of London, England, United Kingdom · Hybrid
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City of London, England, United Kingdom · On-site
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Birmingham, England, United Kingdom · Hybrid
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City of London, England, United Kingdom · Hybrid
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City of London, England, United Kingdom · On-site
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City of London, England, United Kingdom · Hybrid
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City of London, England, United Kingdom · Hybrid
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City of London, England, United Kingdom · Hybrid
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City of London, England, United Kingdom · Hybrid
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City of London, England, United Kingdom · Hybrid
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City of London, England, United Kingdom · Hybrid
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Birmingham, England, United Kingdom · Hybrid
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City of London, England, United Kingdom · On-site
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City of London, England, United Kingdom · Hybrid
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The Compliance Analyst will perform AML and KYC checks for corporate clients, including identity verification and sanctions screening. They are also responsible for maintaining KYC records, managing case loads, and liaising with business owners to resolve compliance issues.
Candidates must have 1–3 years of relevant experience in compliance, AML, or KYC roles, preferably within fintech or banking. Strong attention to detail, critical thinking, and proficiency with compliance screening tools are essential for this role.
About Us
Sokin is a next-generation B2B financial services provider, enabling businesses to make and receive global payments with greater speed, lower cost, and total transparency.
Our mission is simple: we’re simplifying global business - so businesses thrive wherever they choose to grow. We deliver services across:
We are rapidly expanding, with established presence in EMEA, APAC, and North America, backed by a strong global infrastructure and industry-leading partners, we are redefining how businesses move money worldwide.
Our clients span industries from sports and entertainment to logistics and travel, and our community is growing rapidly. As we continue to expand, we’re building a team of exceptional people who share our ambition to transform the future of global payments.
Perform AML and KYC checks for existing corporate clients.
Identifying and verifying potential corporate client's identity (includes data collection, identification, verification, politically exposed person/sanctions lists check)
Complete client due diligence searches
Maintaining KYC records
Responsible for verification of client data to be added to the internal systems to be in line with client documentation.
Manage case load and take ownership by tracking with business owners to ensure cases complete in a timely manner
Liaise with business owners to clarify, investigate, escalate and resolve issues as they arise
Monitor and manage the KYC mailbox
Completing ad hoc compliance tasks as required.
Requirements
1–3 years of relevant experience in compliance, AML, or KYC roles, preferably within fintech, payments, or banking.
Strong attention to detail, critical thinking, and communication skills.
Self-motivated and able to work independently in a fast-paced, collaborative environment.
Proficiency with compliance databases and screening tools (e.g., World-Check, ComplyAdvantage, or similar).
Experience in a startup or agile work environment is a plus.
Please note, candidates will need to have the right to work in the jurisdiction that they are looking to work in.
The main responsibilities of this role are outlined above; however, this description is not exhaustive, and the job holder may be required to undertake additional duties from time to time to ensure the smooth running of the department. The role may require some working outside our normal working hours.
Unified global business banking
We remove the borders, barriers and burdens of international payments. We exist to support businesses succeed on the global stage, by removing friction to international trade. We’ve brought exciting financial and technical talent from across the globe together to produce products that empower our clients at home and abroad. We strive to build what’s next in global payments and banking.
Offices: London, England WC1R 4BZ, GB
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