Sotheby’s is seeking a Know Your Client (KYC) Analyst to join the Financial Crime Compliance function within our Legal and Compliance Department and Service Operations teams. You will conduct client due diligence in line with regulations and global policies in a fast-paced AML environment.
Responsibilities include reviewing KYC documents, supporting onboarding, reviewing alerts, advising on enhanced due diligence, maintaining compliance records, and assisting in ad hoc compliance initiatives.
#J-18808-LjbffrKYC Analyst: Global AML & Compliance employer: Sotheby's
Sotheby's in Greater London offers an inspiring work environment where creativity and collaboration thrive. As a Senior Proposals Writer & Editor, you will benefit from a culture that values innovation and professional growth, with opportunities to enhance your skills while working alongside talented teams. The company's commitment to excellence and its prestigious reputation in the art world make it an exceptional employer for those seeking meaningful and rewarding employment.
