KYC/CDD & AML Risk Specialist - Data Management
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-04-26
Listing for:
Compliance Professionals
Contract
position Listed on 2026-04-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations
Job Description & How to Apply Below
Compliance Professionals is seeking a KYC/CDD professional with 5 to 7 years of banking experience in London. The role involves on-boarding processes, KYC data collection, and maintaining client files. Candidates should possess professional qualifications in AML/CDD, exceptional organisational and communication skills, and proficiency in MS Office. The role demands a strong attention to detail and the ability to manage numerous responsibilities efficiently.
This position is crucial for ensuring compliance with regulatory standards in an international banking context.
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