Senior KYC & Compliance Risk Specialist; Hybrid
Listed on 2026-10-03
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking Operations, Risk Manager/Analyst
Corporation Service Company in Jersey/Ireland/UK is seeking a Senior KYC Specialist to drive AML/CTF and due diligence compliance. You will verify client identities, perform documentation checks and risk assessments, and ensure adherence to internal policies and external regulations while supporting the KYC Leader in a fast-paced, hybrid environment.
The role requires 4–5 years in banking or corporate services, strong analytical skills and excellent English communication.
We are seeking a motivated Senior KYC & Compliance Risk Specialist (Hybrid) to join Corporation Service Company in United Kingdom.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior KYC & Compliance Risk Specialist (Hybrid) role in the description above.
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