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Remote Senior KYC & AML Analyst
Remote / Online - Candidates ideally in
London Colney, St Albans, Hertfordshire, AL1, England, UK
Listed on 2026-01-02
London Colney, St Albans, Hertfordshire, AL1, England, UK
Listing for:
SET Consulting
Remote/Work from Home
position Listed on 2026-01-02
Job specializations:
-
Finance & Banking
Financial Services, Risk Manager/Analyst
Job Description & How to Apply Below
A global compliance consultancy is seeking a Senior KYC Analyst for a fully remote position. You will be responsible for conducting and managing end-to-end client due diligence processes. The ideal candidate will have 4–5 years of KYC or AML experience in financial services, with strong skills in assessing risk and verifying client documentation.
This role offers a superb career opportunity within a high-performing team, focusing on compliance and regulatory requirements.
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Position Requirements
10+ Years
work experience
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