Senior KYC & Compliance Risk Specialist; Hybrid
Listed on 2026-10-07
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Finance & Banking
Regulatory Compliance Specialist, Banking Operations, Financial Compliance, Risk Manager/Analyst
Corporation Service Company in Jersey/Ireland/UK is seeking a Senior KYC Specialist to drive AML/CTF and due diligence compliance. You will verify client identities, perform documentation checks and risk assessments, and ensure adherence to internal policies and external regulations while supporting the KYC Leader in a fast-paced, hybrid environment.
The role requires 4–5 years in banking or corporate services, strong analytical skills and excellent English communication.
We are looking to fill the Senior KYC & Compliance Risk Specialist (Hybrid) position at Corporation Service Company in United Kingdom.
This opportunity is for the Senior KYC & Compliance Risk Specialist (Hybrid) role at Corporation Service Company.
We are seeking a motivated Senior KYC & Compliance Risk Specialist (Hybrid) to join Corporation Service Company in United Kingdom.
Consider building your career as a Senior KYC & Compliance Risk Specialist (Hybrid) at Corporation Service Company.
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