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KYC & Compliance Analyst – Frontline Onboarding & Risk
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-14
Listing for:
Compliance Professionals
Full Time
position Listed on 2026-02-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Banking Operations
Job Description & How to Apply Below
A leading international banking group in Greater London is seeking a compliance professional to manage compliance-related searches and assist with KYC and risk assessments. The candidate should have a background in compliance and AML, along with good administrative skills. Responsibilities include ensuring compliance requirements in client files and maintaining relationships with various departments. This role is integral for the onboarding process and managing client risk assessments.
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