Hampshire Trust Bank is seeking an experienced Senior KYC Analyst to join its growing Financial Crime team in the UK. This role focuses on escalation, complex investigations, and adherence to the bank's financial crime framework.
You will act as escalation point for sanctions, PEP and adverse screening reviews, conduct first-line investigations of alerts, and provide coaching to junior staff while maintaining thorough documentation and strong stakeholder guidance.
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Senior KYC Analyst & Financial Crime Leader employer: Hollybank Trustees Ltd
At Kingspan Light, Air + Water, we pride ourselves on fostering a collaborative and supportive work environment in Havant, where our Data Centre Customer Service Specialists play a crucial role in delivering exceptional service to our customers. We offer comprehensive training and development opportunities, ensuring that our employees grow alongside the company while enjoying a culture that values teamwork and innovation. With a focus on employee well-being and a commitment to sustainability, working with us means being part of a forward-thinking organisation that truly cares about its people and the planet.
