KYC Analyst

Why We Exist
Tech Nation’s Future Fifty programme
S&P Global
Endeavor company
Our Vision
Our Core Values
Be deeply curious
Walk in your customer’s shoes
Focus and execute
Be gritty
What to Expect
KYC Analyst,
What You’ll Do
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Manage customer and business application referrals
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Lead fraud investigations
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Optimise risk workflows
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Monitor risk trends and emerging fraud tactics
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Develop fraud detection strategies
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Mentor and develop junior team members
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Ensure flexibility in Risk Operations
You’ll Succeed With
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A degree-level education
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Strong analytical mindset
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Meticulous attention to detail
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Excellent written and verbal communication skills
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Problem-solving and adaptability
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Passion for innovation
Opportunities & Benefits
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Share in Raylo’s success
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Get the latest tech
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Hybrid working model
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33 days off, your way
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Invest in your growth
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Fast-track your career
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Family-first policies
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Save big on childcare
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Perks on perks
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Good times, guaranteed
Hiring Process
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Stage 1:
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Stage 2:
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Stage 3:
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Stage 4:
As an FCA-regulated business, we conduct background checks (DBS and AML) on all successful candidates who are offered a position at Raylo during the onboarding process.
Diversity & Inclusion at Raylo