Contract
AML Financial crime Analyst
🏢 Adecco|📍 City Of London London
Salary
Not specified
Posted
2 weeks ago
Closes
23 Oct
Applications
10+
About this role
KYC Team Analyst Location: HEX Industry: Financial Services Our client, a dynamic organisation in the Financial Services sector, is seeking a motivated KYC Team Analyst to join their Financial Crime Middle Office. This is an exciting opportunity to contribute significantly to the first line of defence in identifying and mitigating financial crime and sanctions risks. Key Responsibilities: Conduct thorough analysis of client KYC files during periodic reviews, ensuring compliance with regulatory standards and internal policies.
Key skills mentioned
CommunicationCareHrRecruitmentManagerAnalystCompliance
Financial job market in City Of London London
Live vacancies
24
Salary range
£14,976 – £107,500
Typical salary
£65,000
Most common
Permanent
Other employers hiring financials in City Of London London:
VeoliaFisher InvestmentsCreideasEY UKVistry Group PLCLJ Recruitment
Based on 24 live financial vacancies in City Of London London, updated daily.
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