Accomplish is seeking a Compliance Associate to join our team in London. You will focus on KYC/KYB processing, due diligence checks, and transaction monitoring to strengthen defenses against financial crime. You'll work in a fast-paced, regulated environment and grow your career in a supportive team.
You should have experience in compliance, AML, banking, or cards, with knowledge of AML regulations and FCA Handbook. Strong analytical and reporting skills, and proficiency in Excel are essential.
#J-18808-LjbffrKYC & AML Compliance Associate — Impact & Growth employer: Accomplish
Keys Group is an excellent employer, offering a supportive work culture where compassion and dedication are valued. Located in Hall Green, Birmingham, employees benefit from comprehensive training, career development opportunities, and access to wellbeing resources, ensuring a fulfilling and rewarding experience while making a positive impact in the community.
