Sotheby’s is seeking a Know Your Client (KYC) Analyst to support the Financial Crime Compliance function within the Legal and Compliance Department and Service Operations teams. You will conduct client due diligence in a fast-paced AML regulated environment.
The role involves reviewing KYC documents, supporting monitoring activities, and advising on enhanced due diligence to ensure regulatory compliance across global policies.
#J-18808-LjbffrTemporary KYC Analyst – AML Compliance employer: Highlands Sotheby's International Realty
Sotheby's is an exceptional employer, offering a dynamic work environment in the heart of London where creativity thrives. As a Social Video Producer and Editor, you will have the unique opportunity to craft engaging content that showcases some of the world's most extraordinary art and luxury items, all while collaborating with a passionate team dedicated to innovation and excellence. With a strong commitment to employee growth and a culture that values diversity and inclusion, Sotheby's provides a rewarding career path for those eager to make their mark in the art world.
Contact Details:
Highlands Sotheby's International Realty Recruitment Team
