Adecco Portugal is helping a client in the Financial Services sector find a KYC Team Analyst to join the Financial Crime Middle Office in London. The role focuses on identifying and mitigating financial crime and sanctions risks as part of the first line of defence.
You will conduct thorough KYC file analyses, maintain accurate client data, and collaborate with Relationship Managers to support timely account openings and resolve KYC documentation questions.
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KYC & Financial Crime Analyst – First-Line Defence employer: Adecco Portugal
Join a leading organisation in the banking sector as a Product Owner, where you will play a pivotal role in enhancing customer journeys through innovative automation and AI solutions. With a strong commitment to employee growth, our inclusive work culture fosters collaboration across diverse teams, ensuring that your contributions are valued and impactful. Located in the vibrant areas of Bristol Harbourside or Edinburgh, we offer a competitive remuneration package and the flexibility of hybrid working, making this an excellent opportunity for those seeking meaningful and rewarding employment.
