Gateley is seeking a Business Acceptance Analyst to join our Birmingham office within the Professional Regulation and Standards function. The role involves carrying out KYC and conflict checks under supervision as part of client onboarding, and advising on AML matters such as source of funds and risk assessments.
The successful candidate will collect and review KYC documents and conduct in-depth research related to client onboarding, supporting a robust risk-based approach.
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KYC & AML Analyst - Client Onboarding & Risk in Birmingham employer: Gateley
Gateley Group is an exceptional employer, offering a dynamic work environment in Birmingham with a strong focus on employee development and well-being. With a commitment to diversity and inclusion, employees benefit from flexible working arrangements, comprehensive rewards packages, and numerous learning opportunities that foster both personal and professional growth. Join a forward-thinking team that values collaboration and innovation, where your contributions are recognised and celebrated.
