KYC and Admin Analyst

Volta·London, UKjunior

In short

→Analista de KYC y administración en una startup de infraestructura de IA con crecimiento acelerado.
→Revisas documentación de clientes, proveedores y socios para cumplir con regulaciones de AML y sancciones.
→Trabajas en equipo global con estructura de crecimiento, apoyo y equidad clara.

Nivel de inglés para comunicarse con equipos globales y documentos internos.

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What they ask for

✓1–3 años en KYC, AML o cumplimiento en finanzas, fintech o industria regulada.
✓Conocimiento práctico de procesos de KYB, AML y listas de sanciones.
✓Atención al detalle y manejo de datos sensibles en entornos altamente regulados.
✓Organización para gestionar alto volumen de casos con precisión.
✓Habilidades escritas para documentar hallazgos de forma clara y profesional.
✓Capacidad para aprender herramientas de cumplimiento y gestión de casos.

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KYC/KYBAMLsanctions screeningPEP screeningadverse media listscompliance systemstrackerscase management toolsoffice softwaredashboards

Who should you write to at Volta?

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About Volta Volta is the category-defining, fully vertically integrated AI infrastructure platform – from capital to clusters to software, under a founder-led enterprise. Our mission is The Utility of Compute™: AI infrastructure as dependable and available as electricity, for every organization that needs it. Launched with a $10B strategic partnership with one of the leading frontier AI labs, a Series A led by Andreessen Horowitz, and a $5B AI Infrastructure Fund, Volta is building the infrastructure layer of the AI era from the ground up. We are 100+ people across London, Palo Alto, and New York, with rapid growth expectations to hundreds. About The Role Volta's Finance team ensures we know exactly who we're doing business with and that our records stay accurate, complete, and audit-ready. As our KYC & Admin Analyst, you'll conduct Know Your Customer (KYC) and Know Your Business (KYB) checks on new and existing clients, partners, and vendors, while providing administrative support that keeps the compliance function running smoothly. This role is well-suited to someone who's detail-oriented and process-driven, and who wants to build a career in compliance or risk within a global business. , ICA, ACAMS) is a plus but not required REQ-157 What We Offer At Volta, we believe people do their best work when they feel supported, trusted and able to grow. We're building a company where you can make an impact, keep a healthy balance between work and life, and build a career you're proud of. As a global team, we do our best to provide great benefits wherever you're based. While some benefits vary by country due to local regulations, we believe looking after our people is simply the right thing to do.

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