Leading Chinese Bank in London is seeking a Junior Financial Crime Operations Officer on a 6-month contract, office-based, to gain exposure to AML, KYC, and Compliance Operations in a highly regulated environment.
The ideal candidate has at least 3 years' UK experience, a degree, and strong analytical and communication skills. You will support KYC reviews, AML screening, and liaise with Compliance and Operations to maintain regulatory records.
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Junior AML & KYC Operations Analyst employer: Harvey Nash Group
As a leading international banking institution located in the vibrant city of London, we pride ourselves on fostering a dynamic work culture that values collaboration and innovation. Our Treasury Management Analyst role offers not only competitive benefits and opportunities for professional growth but also the chance to engage with a diverse team of experts in a fast-paced environment. Join us to contribute to impactful projects while enjoying the unique advantages of working in one of the world's financial capitals.
