KYC & AML Onboarding Analyst
Job in
City of Westminster, Central London, Greater London, England, UK
Listed on 2026-01-10
Listing for:
Equals Money
Full Time
position Listed on 2026-01-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Services, FinTech
Job Description & How to Apply Below
A financial services company in the City of Westminster is seeking an Onboarding Analyst to conduct KYC checks and risk assessments for new customer applications. The ideal candidate will have over 2 years of experience in KYC/CDD within the fintech industry, along with strong analytical skills. This role involves ensuring compliance with AML regulations while collaborating closely with the Compliance and Risk departments.
Opportunities for personal development and a hybrid work model are offered, creating an inclusive workplace culture.
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