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Regulatory Compliance Specialist Risk Manager/Analyst Banking Operations Financial Compliance

KYC & Onboarding Analyst - AML​/Risk

Job in London, Greater London, W1B, England, UK
Listing for: Equals Money
Full Time position
Listed on 2026-04-17
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Banking Operations, Financial Compliance
Salary/Wage Range or Industry Benchmark: 100000 - 125000 GBP Yearly GBP 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A financial services provider in London is seeking an Onboarding Analyst to perform KYC checks and risk assessments on customer applications. The ideal candidate has over 2 years of experience in KYC/CDD and a strong understanding of compliance regulations. This role involves collaboration across teams to ensure smooth onboarding processes. Offering competitive benefits including a hybrid work environment.
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