Analyst, KYC Analyst - Client Onboarding
On-site · London, England, United Kingdom
London, England, United KingdomOn-siteFull TimeMid LevelBachelors DegreeEnterprise
Type
Full Time
Level
Mid Level
Education
Bachelors Degree
Company size
Enterprise
Job Summary
The KYC Analyst will manage the end-to-end onboarding of new client relationships, conducting Customer Due Diligence and screening activities while ensuring compliance with regulatory requirements. Responsibilities include client outreach, risk assessment, and process improvement within the KYC framework.
Required Qualifications
- Awareness of UK & European Anti-Money Laundering regulations
- Attention to detail
- Technical knowledge of Financial Institutions
Desired Qualifications
- Experience in Anti Money Laundering, fraud and bribery or Financial Crime roles
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