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Regulatory Compliance Specialist Banking Operations

KYC Specialist: Onboarding & Risk Review Expert

Job in Leicester, Leicestershire, LE1, England, UK
Listing for: jobs.jerseyeveningpost.com-job boards
Full Time position
Listed on 2026-02-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
A financial services company is seeking a KYC Specialist in the United Kingdom to ensure compliance with AML, CTF, and CDD regulations. Responsibilities include end-to-end client onboarding, performing periodic KYC reviews, and maintaining accurate records. The role requires effective communication with stakeholders and ongoing monitoring for suspicious activity. The position is full-time, permanent, and offers a hybrid work model.
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