KYC Specialist

The KYC Specialist manages identification, due diligence, and anti-money laundering compliance checks for property sellers and buyers, ensuring regulatory requirements are met before properties are listed or purchases are authorised. Working closely with partner estate agents and internal teams, the role involves reviewing risk profiles, maintaining accurate CRM records, and escalating suspicious activity while adhering to HMRC guidelines and established Standard Operating Procedures. The position requires effective communication, attention to detail, and the ability to resolve complex compliance issues within agreed service level agreements.