Senior KYC Analyst - Investor Onboarding & AML Expert
Job in
Wolverhampton, West Midlands, WV98, England, UK
Listed on 2026-07-24
Listing for:
jobs.jerseyeveningpost.com-job boards
Full Time
position Listed on 2026-07-24
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
Select.je is recruiting a Senior KYC Analyst for a well‑established financial services organisation in the UK. The role focuses on investor onboarding, recertifications, due diligence reviews, and ongoing AML/KYC requirements, with close collaboration across the business to ensure regulatory compliance and a high-quality investor experience.
The role involves hands-on ownership of onboarding, due diligence checks, screening, reporting, and coaching junior staff, delivering efficient processes
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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