KYC & AML Due Diligence Specialist; Hybrid, FTC)
Listed on 2026-10-11
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking Operations, Risk Manager/Analyst
Crown Agents Bank is a regulated UK bank connecting emerging and frontier markets to global financial infrastructure. We onboard clients, perform KYC/AML checks, and support the CDD team to ensure compliant onboarding and periodic reviews.
This 12-month FTC role offers a hybrid working pattern in London and the chance to contribute to cross-border payments and regulatory compliance. The role focuses on onboarding new clients, conducting due diligence, and maintaining strong stakeholder
As a KYC & AML Due Diligence Specialist (Hybrid, 12-Month FTC), you will play an important part at Crown Agents Bank Limited in Greater London, England, United Kingdom.
We are looking to fill the KYC & AML Due Diligence Specialist (Hybrid, 12-Month FTC) position at Crown Agents Bank Limited in Greater London, England, United Kingdom.
The KYC & AML Due Diligence Specialist (Hybrid, 12-Month FTC) role at Crown Agents Bank Limited is now open for applications in Greater London, England, United Kingdom.
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