KYC Analyst

We are seeking a detail-oriented KYC/AML Analyst to support a busy residential property team within a leading legal services organisation.

This is an immediate-start, 3-month contract opportunity, ideal for a professional with experience in KYC (Know Your Customer) and AML (Anti-Money Laundering) processes, preferably within a legal or residential property environment.

Location: Manchester (office-based Monday and Tuesday)

Duration: 3 months

Start Date: ASAP

Key Responsibilities

• Conduct KYC and AML checks for clients involved in residential property transactions.
• Review and verify client identification documents and supporting information.
• Carry out customer due diligence (CDD) and enhanced due diligence (EDD), where required.
• Identify and escalate discrepancies, potential risks or compliance concerns.
• Maintain accurate client records and ensure all checks are completed in line with relevant regulatory requirements and internal procedures.
• Work closely with the residential property team to support the smooth progression of transactions.

Requirements

• Previous experience in a KYC/AML Analyst, AML Paralegal or similar compliance-focused role.
• Experience conducting KYC and AML checks, ideally within a law firm or residential property environment.
• Strong attention to detail and organisational skills.
• Ability to manage a high volume of checks and meet deadlines.
• Available to start at short notice and commit to a 3-month contract.
• Must be able to attend the Manchester office on Mondays and Tuesdays.

About Elevate

Elevate is a global provider of consulting, technology, and services for law departments and law firms. Headquartered in Los Angeles, our team of 1,600+ legal professionals, lawyers, consultants, project managers, and engineers operates across the United States, Europe, the UK, Asia, Hong Kong, and Australia.

Legal Talent is our flexible resourcing division, redefining careers in the legal industry. We connect exceptional legal professionals with the evolving needs of our customers through a curated, world-class global talent community and advanced, technology-enabled search capabilities. We are proud to have been ranked Band 1 in Chambers’ Global Flexible Legal Resourcing category.

Our Vision: A world where legal and business teams achieve extraordinary outcomes together.

At Legal Talent, equity and inclusion are fundamental to our success. As The Law Company, transforming the legal business landscape, we believe a diverse and inclusive culture is essential for attracting, retaining, and celebrating the industry’s top talent. We empower our people to bring their authentic selves to work because diversity of experience and perspective drives innovation and simply makes good business sense.

As strong advocates for diversity, equity, and inclusion, Legal Talent is committed to hiring talented professionals from all backgrounds.

We invite you to join the Legal Talent team and help us reshape the legal industry, making a real impact on the legal universe.