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Regulatory Compliance Specialist

KYC & AML Associate — Onboarding & Risk Liaison

Job in Bournemouth, Dorset County, BH1, England, UK
Listing for: J.P. Morgan
Full Time position
Listed on 2026-02-14
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading global financial institution in the UK is seeking a Wholesale KYC Associate to ensure compliance with KYC and AML standards during the onboarding of clients. The ideal candidate will communicate effectively, manage time well, and maintain a strong focus on detail while building partnerships with stakeholders. Responsibilities include completing due diligence, escalating risks, and improving processes. This role requires resilience, problem-solving skills, and fluent English.
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Position Requirements
10+ Years work experience
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