KYC Analyst - English-Speaking Client Outreach
Job in
Penarth, Vale of Glamorgan, CF64, Wales, UK
Listed on 2026-06-15
Listing for:
ECLERX PRIVATE LIMITED
Full Time
position Listed on 2026-06-15
Job specializations:
-
Finance & Banking
Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
ECLERX PRIVATE LIMITED is hiring a Client Outreach Specialist located in Wales, UK. The role involves supporting Global Corporate & Investment Banking in meeting Anti Money Laundering Client Due Diligence refresh requirements. You will coordinate with clients and internal teams to ensure compliance with documentation requirements.
The ideal candidate should have more than 3 years of experience in financial services and a strong client focus. Knowledge of AML CDD policies is essential, along with excellent problem-solving skills and the ability to manage stakeholder relationships. A Bachelor's degree is preferred.
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