1st Formations is seeking a diligent Compliance professional to join our growing team in London. You will perform AML checks under MLR 2019, HMRC KYC, and EU 5th Directive, acting as the main contact for many customers via email and phone to guide them through due diligence and ensure smooth order progression.
This full-time, hybrid role offers a clear path to develop a career in financial compliance, with in-office on Mon/Wed/Fri and home-based Tue/Thu, and a culture that rewards ownership,
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KYC & Compliance Onboarding Specialist (Hybrid) employer: 1st Formations
1st Formations is an exceptional employer that prioritises employee growth and innovation within a collaborative work culture. Located in London, we offer a hybrid working model that fosters flexibility while empowering our team to make a meaningful impact on customer journeys. With a focus on continuous learning and development, we provide unique opportunities for our employees to thrive in their careers while contributing to the success of our customers.
