At a Glance
- Tasks: Support customer onboarding and KYC/AML processes while managing risk and ensuring compliance.
- Company: Leumi UK, a dynamic financial institution in London.
- Benefits: Competitive salary, professional development, and a collaborative work environment.
- Other info: Opportunity to collaborate with Front Office and Business Desks for career growth.
- Why this job: Join a team that values compliance and make a real impact in customer lifecycle management.
- Qualifications: Strong FC compliance experience, attention to detail, and Excel proficiency.
The predicted salary is between 40000 - 50000 £ per year.
Leumi UK is seeking a Customer Lifecycle Management Analyst in London to support the Head of CLM with customer due diligence, onboarding, and KYC/AML processes.
You will help manage risk, review complex ownership structures, and oversee screening, ensuring compliance with regulatory standards.
The ideal candidate has strong FC compliance experience, attention to detail, and proficiency in Excel.
Collaboration with Front Office and Business Desks will be key to success in this role.
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KYC/AML & Customer Onboarding Analyst - London employer: Leumi UK
Leumi UK is an excellent employer, offering a dynamic work environment in the heart of London where collaboration and compliance are at the forefront of our operations. We prioritise employee growth through continuous training and development opportunities, ensuring that our team members thrive in their careers while contributing to meaningful projects that uphold regulatory standards. With a strong focus on teamwork and a commitment to excellence, we provide a supportive culture that values attention to detail and innovation.
