KYC & Onboarding Specialist — Early-Career Analyst
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-07-19
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Banking Operations
Job Description & How to Apply Below
Jobtailor is seeking an AML/KYC onboarding specialist to join our compliance team in London. You will conduct pre-onboarding KYC, due diligence including PEP, sanctions checks, and adverse media reviews, and own the onboarding process from introduction to client via front office teams.
You will verify documentation, assess risk, prepare onboarding risk score reviews, and ensure processes stay compliant with FCA regulations.
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