More jobs:
KYC & AML Compliance Validator
Job in
Merthyr Tydfil, Merthyr Tydfil County, CF47, Wales, UK
Listed on 2026-06-27
Listing for:
questzorica
Full Time
position Listed on 2026-06-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Services
Job Description & How to Apply Below
questzorica is seeking a KYC Approver in the United Kingdom to conduct due diligence reviews, ensuring compliance with AML regulations. This role is vital for onboarding new clients and managing periodic reviews.
The ideal candidate will have experience in compliance or financial services and strong analytical skills. Responsibilities include being the main contact for business partners on KYC processes. Join us to ensure our compliance standards are met effectively.
#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:
×