Crown Agents Bank is a regulated UK bank connecting emerging and frontier markets to global financial infrastructure. We onboard clients, perform KYC/AML checks, and support the CDD team to ensure compliant onboarding and periodic reviews.
This 12-month FTC role offers a hybrid working pattern in London and the chance to contribute to cross-border payments and regulatory compliance. The role focuses on onboarding new clients, conducting due diligence, and maintaining strong stakeholder
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KYC & AML Due Diligence Specialist (Hybrid, 12-Month FTC) employer: Crown Agents Bank Limited
Crown Agents Bank is an exceptional employer, offering a dynamic work environment that fosters professional growth and development in the field of information security. With a strong commitment to employee well-being, the bank provides a comprehensive benefits package, including a contributory pension plan, private medical insurance, and opportunities for hybrid working. The collaborative culture encourages innovation and learning, making it an ideal place for those looking to build a meaningful career while contributing to transformative financial solutions in emerging markets.
