KYC & AML Intelligence Analyst
Job in
Leeds, West Yorkshire, ME17, England, UK
Listed on 2026-06-27
Listing for:
Clearwater People Solutions
Contract
position Listed on 2026-06-27
Job specializations:
-
Finance & Banking
Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Clearwater People Solutions is looking for a Financial Intelligence Administrator to join their team for a 9-month fixed-term contract. This role focuses on undertaking KYC checks for new accounts and reviewing existing customer records to ensure compliance with AML/KYC requirements.
The ideal candidate will possess strong analytical skills, attention to detail, and excellent communication abilities. This position is crucial for ensuring that the organization adheres to financial regulations and combats financial crime effectively.
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