Pontoon is seeking an AML/KYC Analyst in Central Manchester for a 12-month contract. You will prepare client profiles, perform due diligence, and support onboarding with research and reporting. Collaboration with relationship managers is essential to ensure accurate profiling and regulatory compliance.
The role requires a Bachelor’s degree or equivalent, and experience in AML/KYC, or related fields, with strong analytical and communication skills. On-site, full-time position in Manchester.
AML/KYC Analyst - Client Profiling & Compliance Expert in Manchester employer: Pontoon
Join a forward-thinking organisation in Warwick that values innovation and collaboration, offering a hybrid work model that promotes work-life balance. As a Strategic Comms & Engagement Lead, you'll thrive in a supportive environment that prioritises employee growth through continuous learning opportunities and a culture of open communication. With a commitment to enhancing the visibility of Asset Management, you'll be part of a dynamic team that encourages creativity and strategic thinking, making it an excellent place for those seeking meaningful and rewarding employment.
