Senior AML/KYC Onboarding Specialist
Listed on 2026-10-06
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Banking Operations
Jersey Evening Post is seeking an AML/compliance professional to manage end-to-end client onboarding for entities and investors, and to conduct and review CDD, EDD, and KYC per regulations.
You will assess client risk profiles, liaise with clients to obtain documents, review corporate structures and ownership, maintain onboarding files, perform reviews, support regulatory inspections and audits, monitor timelines, and collaborate with compliance, risk and administration teams to enhance
Join us at boards as our next Senior AML/KYC Onboarding Specialist in United Kingdom.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior AML/KYC Onboarding Specialist role in the description above.
We appreciate your interest in this position.
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