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KYC Analyst: Precise Periodic Reviews & Risk Assessments

Job in Northampton, Northamptonshire, NN1, England, UK
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.

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