McArthurGlen Group is seeking a detail-oriented KYC Analyst to join our centralised Compliance team. You will support our international operations by applying robust KYC, CDD, and anti-financial crime controls across regions.
As part of the global team, you will review due diligence, investigate sanctions, support onboarding and ongoing reviews, and help drive compliance projects and policy development. Hybrid working options are available where possible.
#J-18808-LjbffrHybrid KYC Analyst - Global Compliance & Onboarding in City of Westminster employer: McArthurGlen UK Ltd
McArthurGlen UK Ltd is an exceptional employer, offering a vibrant work culture that fosters creativity and innovation in the heart of Cannock. With a focus on employee growth, you will have access to professional development opportunities and a supportive team environment, all while enjoying the flexibility of a hybrid working model. Join us to make a meaningful impact in the fashion retail industry and elevate your career in a dynamic setting.
