1st Formations in the UK is seeking a diligent AML Compliance Assistant to join our growing Compliance Department. You will perform AML checks in line with MLR 2019, HMRC KYC requirements, and the EU 5th Directive, handling a high volume of customer interactions by email and phone to guide them through due diligence.
This full-time, hybrid role offers a clear path to progression as the business scales. You’ll maintain accurate records, stay up to date with evolving AML regulations, and work both
#J-18808-Ljbffr
KYC & Compliance Onboarding Specialist — Hybrid in City of Westminster employer: 1StFormations
At 1st Formations, we pride ourselves on being an exceptional employer, offering a dynamic work environment where innovation and autonomy thrive. As a Credit Control Manager, you will have the unique opportunity to design and implement a new collections function, contributing directly to our ambitious growth plans while enjoying a competitive salary and comprehensive benefits. Our culture fosters continuous learning and progression, ensuring that your career can flourish alongside our expanding Accounting Service.
