Bank of London in London is seeking an Operations Associate to manage Client Lifecycle Management with emphasis on KYC, CDD and financial crime controls. The role is hybrid, with a salary of £55,000-£65,000.
The successful candidate will implement and oversee robust financial crime systems, lead a team of analysts, collaborate across the 2nd line of defense and MLRO, and ensure compliant onboarding and ongoing reviews while delivering value to clients and the business.
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Senior KYC & AML Lifecycle Operations Associate employer: Bank of London
At Bank of London, we pride ourselves on fostering a dynamic and inclusive work culture that empowers our employees to thrive. As a Payments Product Analyst, you will benefit from comprehensive professional development opportunities, a collaborative environment, and the chance to contribute to innovative payment solutions in a rapidly evolving sector. Located in a vibrant city, our team enjoys a flexible work-life balance and the unique advantage of being at the forefront of financial technology advancements.
