KYC/CDD Risk Analyst — Regulated, Fast-Paced
Job in
Bristol, Bristol County, BS1, England, UK
Listed on 2026-07-18
Listing for:
Dormont Manufacturing Co
Contract
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance -
Business
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Ayvens is seeking a Customer Due Diligence Analyst to join the Risk Operations team in Bristol. The role involves hands-on decision-making, in-depth analysis, and timely delivery of onboarding risk assessments in a regulated environment.
You will perform KYC/CDD on new onboardings, conduct screening, analyse financial statements, and maintain an audit trail to ensure compliance with policies and SLAs.
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