Senior KYC & Compliance Risk Specialist; Hybrid
Listed on 2026-10-03
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking Operations
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.
For the Senior KYC & Compliance Risk Specialist (Hybrid) position at Corporation Service Company, we are reviewing applications now.
Step into the Senior KYC & Compliance Risk Specialist (Hybrid) role at Corporation Service Company in United Kingdom and grow with us.
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