Senior AML/KYC Onboarding Specialist
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Jersey Evening Post is seeking an AML/compliance professional to manage end-to-end client onboarding for entities and investors, and to conduct and review CDD, EDD, and KYC per regulations.
You will assess client risk profiles, liaise with clients to obtain documents, review corporate structures and ownership, maintain onboarding files, perform reviews, support regulatory inspections and audits, monitor timelines, and collaborate with compliance, risk and administration teams to enhance
We are seeking a motivated Senior AML/KYC Onboarding Specialist to join boards in United Kingdom.
All applications are reviewed carefully by our team.
The position is based in United Kingdom.
This opportunity is part of our work in Legal, IT & Technology.
The advertised compensation is 50.000 - 65.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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