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Onboarding Analyst AML​/KYC & Compliance

Job in Greater London, London, Greater London, W1B, England, UK
Listing for: J.M. Finn & Co. Ltd
Contract position
Listed on 2026-03-04
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
Position: Onboarding Analyst (Contract) – AML/KYC & Compliance
Location: Greater London

A financial services firm in London seeks an Analyst for Onboarding to ensure the timely and accurate integration of new clients. The ideal candidate will review client documentation, perform necessary checks, and guide teams on regulatory obligations. Applicants should have a minimum of 2 years' experience in a relevant field, possess strong communication skills, and hold GCSEs in English and Maths.

If you excel in a fast-paced environment and demonstrate problem-solving capabilities, we invite you to apply.
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