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Regulatory Compliance Specialist Financial Services Financial Compliance Banking Operations

KYC & Onboarding Analyst - FinCrime

Job in Cardiff, Cardiff City Area, CF10, Wales, UK
Listing for: Capital On Tap
Full Time position
Listed on 2026-04-23
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services, Financial Compliance, Banking Operations
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial services provider in Cardiff is seeking candidates for a compliance role focusing on KYC and KYB checks. The ideal applicant has prior experience in managing regulatory compliance within financial services. Responsibilities include evaluating potential risks through PEP and sanctions alerts, along with effective team communication. This position offers various shift patterns including a hybrid work model and excellent corporate perks.
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