KYC & AML Compliance Analyst – Onboarding Expert

KYC & AML Compliance Analyst – Onboarding Expert

Full-Time No working from home possible
Compliance Professionals

Compliance Professionals is working with a leading global independent investment bank to recruit a Compliance Analyst. The role covers new client onboarding with KYC (UK and Germany), AML compliance support, and advisory duties within a busy compliance team.

The candidate should have experience in compliance and KYC in a financial setting, excellent organization and communication skills, and be able to manage multiple tasks efficiently. IT proficiency with Word, Excel, and Outlook is required.

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KYC & AML Compliance Analyst – Onboarding Expert employer: Compliance Professionals

As a leading wealth management firm in Greater London, we pride ourselves on fostering a collaborative work environment that prioritises compliance excellence and professional growth. Our commitment to employee development is reflected in our comprehensive training programmes and supportive culture, making us an ideal employer for compliance professionals seeking meaningful and rewarding careers in the financial services sector.

Compliance Professionals

Contact Details:

Compliance Professionals Recruitment Team