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.
#J-18808-Ljbffr
Junior KYC Analyst — Global Compliance & Growth employer: Numisma Bank
Numisma Bank is an exceptional employer that offers a unique opportunity for growth and development within the dynamic field of Financial Crimes Compliance. With a competitive salary and benefits package, as well as professional development support, employees can thrive in a collaborative environment led by industry veterans. Joining Numisma Bank means being part of a forward-thinking institution that values integrity and innovation, making it an ideal place for those looking to make a meaningful impact in international banking.
