The European Bank for Reconstruction and Development (EBRD) is seeking an AML/KYC screening professional based in London. You will interface with banking origination and portfolio teams to screen names across the lifecycle, supporting integrity guidelines and risk appetite.
You will contribute to continuous improvement of screening processes, work with Compliance and Banking colleagues, and maintain high standards of quality, timeliness, and stakeholder service in a hybrid work environment.
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AML/KYC Integrity Screening Analyst employer: European Bank for Reconstruction and Development
The European Bank for Reconstruction and Development is an exceptional employer, offering a dynamic work environment that fosters innovation and collaboration. With a strong focus on employee development, you will have access to numerous growth opportunities while working in a culturally diverse setting that values inclusivity and teamwork. Located in a vibrant city, the Bank provides a unique chance to contribute to meaningful projects that enhance the employee experience and drive operational excellence.
Contact Details:
European Bank for Reconstruction and Development Recruitment Team
