Senior KYC Analyst: AML & Investor Onboarding Lead
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-08-09
Listing for:
jobs.jerseyeveningpost.com-job boards
Full Time
position Listed on 2026-08-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Financial Services Organisation is seeking a Senior KYC Analyst to support investor onboarding, recertifications, due diligence reviews and ongoing AML/KYC requirements. This hands-on role collaborates with stakeholders across the business to ensure regulatory compliance while delivering a first-class investor experience.
Responsibilities include managing onboarding and recertification processes, reviewing AML/KYC documentation, performing screening checks and contributing to reporting and
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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