Senior KYC & AML Analyst (Hybrid)
- london, england, United Kingdom
- Permanent·Hybrid
- Full time
- £60 - £80 Per Hour
Job Description
A dynamic payment tech firm in Greater London seeks a Senior KYC Analyst to enhance onboarding processes and ensure compliance with regulatory standards. This role involves reviewing complex KYC cases, coordinating with outsourced operations, and driving risk assessment initiatives. Candidates should have over three years of experience in financial crime operations and be able to work collaboratively across departments. Attractive benefits include a pension scheme, private medical insurance, and hybrid working arrangements. #J-18808-Ljbffr


