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KYC Refresh Analyst II – AML & Compliance
Job in
Derby, Derbyshire, DE1, England, UK
Listed on 2026-07-26
Listing for:
Hsbc Global Services Limited
Full Time
position Listed on 2026-07-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
HSBC Innovation Banking in London seeks an Analyst II - KYC Refresh UK to support client portfolios with a focus on KYC/CDD, ensuring AML compliance and proper documentation of reviews.
You will collaborate with relationship teams, ensure regulatory standards, and record data in systems to drive timely, accurate action with attention to detail. Hybrid office pattern with two days in the office.
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