At a Glance
- Tasks: Assist with onboarding and compliance for a diverse international client base.
- Company: Join Numisma Bank, a fast-growing, tech-forward financial institution.
- Benefits: Gain exposure to global standards and pursue certifications while working.
- Other info: Collaborative environment with opportunities for professional development.
- Why this job: Make a real impact in financial crimes compliance and grow your career.
- Qualifications: Interest in compliance and strong analytical skills required.
The predicted salary is between 25000 - 32000 £ per year.
Numisma Bank is seeking a Junior KYC Analyst to join our Financial Crimes Compliance team in a contract role.
You will assist with onboarding, periodic reviews, sanctions screening, and ongoing compliance across a diverse international client base.
The position offers exposure to global regulatory standards, collaboration with stakeholders, and opportunities to pursue certifications while growing within a fast‑growing, technology‑forward bank.
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Junior KYC Analyst — Global Compliance & Growth employer: Numisma Bank
Numisma Bank is an exceptional employer, offering a unique opportunity to join a technology-driven financial institution at the forefront of currency trading. With direct exposure to senior leadership and a culture that values initiative and professional growth, employees can expect to thrive in a dynamic environment that encourages collaboration and innovation. The role of Associate Trader not only provides hands-on experience in global FX markets but also fosters meaningful relationships with international clients, particularly within Russian-speaking regions, making it a rewarding career choice for motivated individuals.
