Odevo UK is seeking a KYC Analyst/Compliance Support to strengthen AML, sanctions-screening and KYC controls across the UK businesses. Hybrid working arrangement offered.
You'll review screening alerts, assess potential risks, document findings and collaborate with the Compliance team and UK MLRO to ensure clear, consistent practices. Prior AML/KYC exposure and familiarity with screening systems are beneficial.
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KYC & AML Analyst | Investigations & Compliance (Hybrid UK) in City of Westminster employer: Odevo UK
Rendall & Rittner is an exceptional employer, offering a vibrant and family-friendly work environment in the heart of Green Park Village, Reading. With a strong focus on community engagement and high standards of service, employees benefit from a supportive culture that encourages professional growth and development. The role of Assistant Development Manager not only provides hands-on experience in managing a dynamic residential estate but also allows for meaningful interactions with residents, ensuring a rewarding and fulfilling career path.
