AML/KYC Analyst - Client Profiling & Compliance Expert
-
Finance & Banking
Job Description & How to Apply Below
Pontoon is seeking an AML/KYC Analyst in Central Manchester for a 12-month contract. You will prepare client profiles, perform due diligence, and support onboarding with research and reporting. Collaboration with relationship managers is essential to ensure accurate profiling and regulatory compliance.
The role requires a Bachelor’s degree or equivalent, and experience in AML/KYC, or related fields, with strong analytical and communication skills. On-site, full-time position in Manchester.
We have an opening for a AML/KYC Analyst
- Client Profiling & Compliance Expert in Manchester, England, United Kingdom within Legal.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the AML/KYC Analyst
- Client Profiling & Compliance Expert role at Pontoon, based in Manchester, England, United Kingdom.
We are looking to fill the AML/KYC Analyst
- Client Profiling & Compliance Expert position at Pontoon in Manchester, England, United Kingdom.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
View / Apply for Jobs
Matching My Jurisdiction