1st Formations is seeking a diligent Compliance professional to perform AML/KYC checks in line with regulatory requirements. You will be the main contact for customers, guiding them through due diligence to ensure smooth order progression.
This full-time hybrid role involves office presence on Mon, Wed, Fri and remote work Tue/Thu, with a flexible start time between 8:30 and 9:00. Opportunity for career progression and product influence.
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Hybrid KYC & AML Onboarding Specialist 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.
