Contact Brian Durham Recruitment Services
Brian Durham Recruitment Services
AML Analyst
Shoreditch, London
- Hours
- Full Time
- Posted
- 7 hours ago
- Salary
- £25,000 - 38,000 - Annum
- Recruiter
- Brian Durham Recruitment Services
- Closes
- 11 Oct 2025
- Course
- No
- Recruiter Type
- Direct Employer
Description
This leading City based Bank have a new opportunity within their Compliance & Governance team.
This role will suit a professional individual who must have gained basic knowledge on reviewing structure charts and an understanding in how to complete AML/KYC reviews on companies and customer files.
Providing support to the Lending team duties will include:- Carry out AML/KYC reviews on customer files by gathering information from the public domain or from customers directly.
Execute AML/KYC checks on any third parties including contractors,brokers, professionals and charities.
Conduct PEP checks on relevant parties and adverse media checks.
A high level of attention for detail is required.
A comprehensive benefits package is on offer
Ad ID: 5416932240
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