1st Formations in the UK is seeking a diligent AML Compliance Assistant to join our growing Compliance Department. You will perform AML checks in line with MLR 2019, HMRC KYC requirements, and the EU 5th Directive, handling a high volume of customer interactions by email and phone to guide them through due diligence.
This full-time, hybrid role offers a clear path to progression as the business scales. You’ll maintain accurate records, stay up to date with evolving AML regulations, and work both
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KYC & Compliance Onboarding Specialist — Hybrid in City of Westminster employer: United States Digital Space LLC
At our company, we pride ourselves on being an exceptional employer, offering a vibrant work culture that champions diversity and inclusion. With a strong focus on employee growth, we provide clear career paths, personal learning budgets, and generous benefits such as private healthcare and a flexible work-from-abroad policy. Join us in London and be part of a team dedicated to making a positive impact through greener travel choices while enjoying the perks of a supportive and innovative environment.
Contact Details:
United States Digital Space LLC Recruitment Team
