Senior KYC Analyst — Investor Onboarding & AML Oversight
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-07-27
Listing for:
Itchyfeet Recruitment Agency
Full Time
position Listed on 2026-07-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Itchyfeet Recruitment Agency presents a Senior KYC Analyst role based in St Helier. You will collaborate with the Investor KYC & Due Diligence Manager to support onboarding, recertifications, and trigger event management for investors, delivering timely results to the BI team.
The ideal candidate has 2-3 years in due diligence, strong AML/KYC knowledge, and excellent communication skills to engage internal and external stakeholders while guiding junior team members and ensuring regulatory
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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