KYC & AML Investigations Specialist (Onboarding & Risk) in London

KYC & AML Investigations Specialist (Onboarding & Risk) in London

London Full-Time No working from home possible
Natixis NY Branch

Natixis NY Branch is seeking a KYC Analyst to conduct thorough KYC reviews and due diligence on onboarding and ongoing clients in London. This role requires independence and strong knowledge in AML compliance, with responsibilities including analyzing risk assessments and managing client relationships. The ideal candidate should possess a Bachelor's or Master's degree, demonstrate exceptional research skills, and be able to work in a high-volume environment.

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Natixis NY Branch

Contact Details:

Natixis NY Branch Recruitment Team