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Onboarding AML/KYC Compliance Analyst
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-09-07
Listing for:
Watershed Ventures
Full Time
position Listed on 2026-09-07
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Sokin is seeking a Compliance Analyst (Onboarding) to perform AML and KYC checks for corporate clients across onboarding processes. The role involves data collection, identity verification, and due diligence to ensure compliance with regulatory standards.
Applicants should have 2–4 years’ experience in AML/KYC, strong attention to detail, and the ability to work independently in a fast-paced environment, ideally with familiarity with screening tools and compliance databases.
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