More jobs:
KYC Analyst: Precise Periodic Reviews & Risk Assessments
Job in
Manchester, Greater Manchester, M9, England, UK
Listed on 2026-08-15
Listing for:
Albany Beck
Full Time
position Listed on 2026-08-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Banking Operations
Job Description & How to Apply Below
Albany Beck is a specialist Financial Services Consultancy delivering complex change and transformation while building internal capability. We are seeking experienced KYC Analysts to join our growing KYC and Financial Crime practice in the United Kingdom.
Role focuses on periodic reviews, updating client KYC files, reassessing risk, and ensuring compliance with internal policies and regulatory requirements.
#J-18808-LjbffrNote that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×