Senior KYC & AML Analyst; Hybrid

A dynamic payment tech firm in Greater London seeks a Senior KYC Analyst to enhance onboarding processes and ensure compliance with regulatory standards. This role involves reviewing complex KYC cases, coordinating with outsourced operations, and driving risk assessment initiatives. Candidates should have over three years of experience in financial crime operations and be able to work collaboratively across departments. Attractive benefits include a pension scheme, private medical insurance, and hybrid working arrangements.
We have an opening for a Senior KYC & AML Analyst (Hybrid) in Greater London, England, United Kingdom within Finance. We aim to respond to suitable candidates as soon as possible. Full responsibilities and requirements are described in the listing above. Learn more about the Senior KYC & AML Analyst (Hybrid) role in the description above. We appreciate your interest in this position.