Our Mission
‘To create the finest retail experiences.’
Our Purpose ‘Making the extraordinary possible' McArthurGlen Group, Europe’s leading owner, developer and manager of designer outlets, was founded in Europe in 1993 and currently manages 24 designer outlets in 8 countries. What you'll be doing...
We’re excited to offer an opportunity for a detail-oriented KYC Analyst (Global) to join our centralised Compliance team at McArthurGlen. As the KYC Analyst, you will support our regional locations in executing KYC procedures and controls to ensure compliance with regulatory requirements, including anti-money laundering (AML) policies. Your responsibilities will include: Reviewing and approving KYC conducted by business units. Investigating sanctions alerts. Conducting CDD/KYC checks. Collaborating with stakeholders across all regions to maintain consistency in the KYC review process. Supporting KYC remediation initiatives. Performing quality control checks. Assisting in preparing reports on KYC activities. This is a Fixed Term Contract ending December 2025. Why McArthurGlen?
• We offer you a competitive salary and attractive performance bonus of up to 25%. • You are entitled to a wellbeing allowance (a set amount you can claim towards yoga, gym equipment or anything that promotes your wellbeing). • 2 volunteering days per year. • Special discounts in our Designer Outlets. • Hybrid working - we do all we can to accommodate flexibility. • Be part of an international organisation, with the opportunity to work with colleagues across eight countries. • Access to LinkedIn learning from day one with access to over 16,000 courses. • An environment enabling your growth including internal moves, cross country projects and international secondments as well as a calendar of core development opportunities and bespoke learning. • Values-based culture – our colleagues make things happen in an inclusive and collaborative environment where we enjoy coming to work. We pursue excellence, make a difference and love to innovate. • Over 89% of our colleagues would recommend us as a good place to work (according to our most recent internal engagement summary). To be successful you’ll bring...
• 2-3 years of end-to-end KYC and client onboarding experience (UK experience essential). • Undergraduate degree, preferably in Law; AML/CTF qualifications (e.g., ACAMS or ICA) desirable. • Direct experience with corporate entity due diligence and Enhanced Due Diligence (EDD) reviews. • Strong analytical skills and the ability to process complex information. • Proven ability to work independently and manage multiple tasks. • Proficiency in Microsoft Office (Word, Excel, PowerPoint). Join us and contribute to upholding our compliance and integrity standards across all locations! What to expect…
• We commit to replying to all applications, feel free to get in touch if you’d like an update. • You will have a main point of contact within our Talent team. • We’re a collaborative business: it’s important for you to meet as many people as you can during the recruitment process. We’re also aware that your time is precious, so aim to keep to a two-stage process wherever we can. Be part of something extraordinary...
At McArthurGlen, we value diversity and believe that everyone is extraordinary in their own way. We are an inclusive employer and support flexible working wherever possible. 95% of colleagues believe we treat each other with dignity and respect regardless of their personal identities. Even if you are not sure you fit all the requirements for a particular role, we’d still love to hear from you. There may be another opportunity within McArthurGlen that is more suitable for you now or in the future. Our Success Framework
Please view the full job description below
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Our Purpose ‘Making the extraordinary possible' McArthurGlen Group, Europe’s leading owner, developer and manager of designer outlets, was founded in Europe in 1993 and currently manages 24 designer outlets in 8 countries. What you'll be doing...
We’re excited to offer an opportunity for a detail-oriented KYC Analyst (Global) to join our centralised Compliance team at McArthurGlen. As the KYC Analyst, you will support our regional locations in executing KYC procedures and controls to ensure compliance with regulatory requirements, including anti-money laundering (AML) policies. Your responsibilities will include: Reviewing and approving KYC conducted by business units. Investigating sanctions alerts. Conducting CDD/KYC checks. Collaborating with stakeholders across all regions to maintain consistency in the KYC review process. Supporting KYC remediation initiatives. Performing quality control checks. Assisting in preparing reports on KYC activities. This is a Fixed Term Contract ending December 2025. Why McArthurGlen?
• We offer you a competitive salary and attractive performance bonus of up to 25%. • You are entitled to a wellbeing allowance (a set amount you can claim towards yoga, gym equipment or anything that promotes your wellbeing). • 2 volunteering days per year. • Special discounts in our Designer Outlets. • Hybrid working - we do all we can to accommodate flexibility. • Be part of an international organisation, with the opportunity to work with colleagues across eight countries. • Access to LinkedIn learning from day one with access to over 16,000 courses. • An environment enabling your growth including internal moves, cross country projects and international secondments as well as a calendar of core development opportunities and bespoke learning. • Values-based culture – our colleagues make things happen in an inclusive and collaborative environment where we enjoy coming to work. We pursue excellence, make a difference and love to innovate. • Over 89% of our colleagues would recommend us as a good place to work (according to our most recent internal engagement summary). To be successful you’ll bring...
• 2-3 years of end-to-end KYC and client onboarding experience (UK experience essential). • Undergraduate degree, preferably in Law; AML/CTF qualifications (e.g., ACAMS or ICA) desirable. • Direct experience with corporate entity due diligence and Enhanced Due Diligence (EDD) reviews. • Strong analytical skills and the ability to process complex information. • Proven ability to work independently and manage multiple tasks. • Proficiency in Microsoft Office (Word, Excel, PowerPoint). Join us and contribute to upholding our compliance and integrity standards across all locations! What to expect…
• We commit to replying to all applications, feel free to get in touch if you’d like an update. • You will have a main point of contact within our Talent team. • We’re a collaborative business: it’s important for you to meet as many people as you can during the recruitment process. We’re also aware that your time is precious, so aim to keep to a two-stage process wherever we can. Be part of something extraordinary...
At McArthurGlen, we value diversity and believe that everyone is extraordinary in their own way. We are an inclusive employer and support flexible working wherever possible. 95% of colleagues believe we treat each other with dignity and respect regardless of their personal identities. Even if you are not sure you fit all the requirements for a particular role, we’d still love to hear from you. There may be another opportunity within McArthurGlen that is more suitable for you now or in the future. Our Success Framework
Please view the full job description below
#J-18808-Ljbffr
