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.
This role, Senior KYC & AML Analyst (Hybrid) at Zilch, could be your next move. The position is based in Greater London, England, United Kingdom. This opportunity is part of our work in Finance. The advertised compensation is 60.000 - 80.000. We aim to respond to suitable candidates as soon as possible. Full responsibilities and requirements are described in the listing above.