Temporary KYC Analyst
Sotheby'sLondon, England, United Kingdom
Posted September 29, 2025
Contract / Temporary
About the Company
Sotheby's is the world's premier destination for art and luxury, offering auctions and buy-now channels including private sales, e-commerce, and retail. With a global network of specialists spanning 40 countries and expertise in categories like Contemporary Art, Modern and Impressionist Art, Old Masters, Jewelry, Watches, Wine and Spirits, Design, Collectible Cars, and Real Estate, Sotheby's promotes access to exceptional art and luxury objects. The company is committed to making the art and luxury industries more inclusive, sustainable, and collaborative.
Job Description
Sotheby's is seeking a Temporary KYC Analyst to support the Financial Crime Compliance function. This role involves conducting client due diligence, reviewing alerts, advising on enhanced due diligence, and maintaining compliance records. It’s a fast-paced, high-risk environment focused on combating money laundering and fraud.
Requirements
- Review KYC documents to meet regulatory requirements.
- Support Service Operations by reviewing flagged alerts.
- Review entity client due diligence during onboarding.
- Assist in monitoring and review of CDD records.
- Update Management Information reporting data.
- Support ad hoc compliance initiatives.
