Saffery LLP is hiring for a Financial Crime Compliance role based in London. The successful candidate will perform ongoing KYC/CDD checks, research using third-party tools, and document and analyze client data to assess risk. The role requires strong attention to detail and the ability to engage with stakeholders to obtain missing information.
It offers 35-hour week with hybrid working options. Excellent communication skills and a proven track record in KYC/AML within a professional services
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Remote Financial Crime Analyst: Ongoing KYC/AML Monitoring employer: Saffery
Saffery LLP is an exceptional employer that fosters a collaborative and supportive work culture in the vibrant city of Bristol. With a strong emphasis on employee growth, we offer numerous opportunities for professional development, including leadership roles and participation in our annual tax conference. Our commitment to work-life balance and a diverse portfolio of clients ensures that you will find meaningful and rewarding challenges in your role as a Corporate Tax Manager.
