Senior Onboarding Analyst - AML/KYC & Front Office Liaison
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-02-17
Listing for:
Compliance Professionals
Full Time
position Listed on 2026-02-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Services
Job Description & How to Apply Below
A leading investment firm in the UK is seeking a Senior Analyst to manage the onboarding process for new clients. This role requires at least 5 years of experience in financial services and knowledge of regulations like CASS and MiFID II. You will be responsible for conducting KYC checks, ensuring compliance with policies, and providing guidance to the Front Office teams.
The ideal candidate will possess strong analytical skills and the ability to train others within the department.
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Position Requirements
10+ Years
work experience
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