Vero HR Limited is recruiting an AML Analyst to join our Governance, Risk & Compliance function within a regulated financial services environment in City of London. This role is ideal for an experienced compliance, KYC, or financial crime professional looking to grow with a dynamic team.
You will support end-to-end client onboarding, perform CDD/EDD checks, conduct sanctions and adverse media screening, and assist with risk assessments and MI reporting.
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AML/KYC Analyst: Drive Client Onboarding & Risk Controls in City of London employer: Vero HR Limited
Vero HR Limited is an exceptional employer located in the vibrant Canary Wharf, offering a dynamic work culture that fosters growth and innovation. With a strong emphasis on ongoing training and mentorship, employees are empowered to excel in their roles while enjoying the benefits of generous uncapped commissions and clear pathways for long-term career advancement. Joining our team means being part of a high-performance environment where your contributions are valued and rewarded.
