Atrium (EMEA) is seeking an AML / KYC Specialist for a 12-month engagement in Manchester. The role involves onboarding new clients, performing due diligence, and conducting real-time scans to verify client information.
The position is based in Manchester with four days onsite. Responsibilities include preparing client profiles, conducting periodic reviews, and collaborating with relationship managers to gather required information.
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AML & KYC Specialist - Trading & Brokerage (Manchester) employer: Atrium (EMEA)
As an Executive Assistant in the dynamic London Investment Banking team, you will thrive in a fast-paced environment that values professionalism and discretion. The company fosters a collaborative work culture, offering competitive pay and opportunities for growth within the financial sector. With a focus on employee development and a supportive atmosphere, this role provides a unique chance to contribute meaningfully while advancing your career in one of the world's leading financial hubs.
