Alpha Bank London is seeking a Graduate KYC Analyst to join our KYC Operations team. You will support Customer Due Diligence, periodic reviews and screening for individual and corporate clients, helping the Bank meet regulatory requirements.
This role suits a recent graduate or early-career candidate eager to develop in KYC, AML and Financial Crime within a supportive banking environment. Training will be provided.
Graduate KYC Analyst: Launch Your AML & Compliance Career employer: Alpha Bank London
At Alpha Bank London, we pride ourselves on being an exceptional employer that fosters a culture of innovation, collaboration, and excellence. Our Relationship Managers enjoy a supportive work environment where they can develop their skills and grow their careers while delivering high-quality Private Banking services to affluent and corporate clients. With a strong focus on employee development and a commitment to regulatory compliance, we empower our team members to take ownership of their roles and contribute to the ongoing success of our business in a vibrant financial hub.
