KYC Onboarding Specialist – Corporate Banking
Listed on 2026-10-11
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Finance & Banking
Regulatory Compliance Specialist, Banking Operations, Banking & Finance, Financial Compliance
Compliance Professionals is seeking a KYC Compliance Analyst for a multinational corporate banking client in London. You will perform KYC on onboarding and periodic reviews, obtain due diligence docs, and ensure adherence to Wolfsberg and CBDDQ standards.
You will support RMs with KYC guidance, conduct risk-based analyses, and use external screening tools for PEP checks and adverse media. Strong regulatory knowledge and experience in high-risk client types are essential.
The following position is for a KYC Onboarding Specialist – Corporate Banking with Compliance Professionals.
We invite applications for the KYC Onboarding Specialist – Corporate Banking position located in Greater London, England, United Kingdom.
The following opening is for a KYC Onboarding Specialist – Corporate Banking with Compliance Professionals.
Our team is growing, and we are hiring a KYC Onboarding Specialist – Corporate Banking in Greater London, England, United Kingdom.
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