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.
AML/KYC Analyst: Drive Client Onboarding & Risk Controls in City of London employer: Vero HR
Join an established and internationally focused SME in Rochester as an Interim Finance Manager, where you will have the opportunity to make a significant impact on the finance function and contribute to the company's long-term success. With a supportive work culture that values hands-on involvement and problem-solving, you'll enjoy competitive benefits including a generous holiday entitlement, pension contributions, and potential for permanent employment. This role not only offers a chance to work closely with directors and operational teams but also provides ample opportunities for professional growth in a dynamic environment.
