Responsibilities
1. Conduct KYC due diligence on new and existing clients in line with internal policies and regulatory standards
2. Review and verify customer documentation, ensuring accurate data capture and risk classification
3. Liaise with internal stakeholders (Sales, Legal,pliance) to resolve queries and support onboarding timelines
4. Maintain and update client records, ensuring consistency and audit readiness
5. Assist with periodic reviews and ongoing monitoring for AMLpliance
Requirements
6. 2–3 years of experience in a KYC or AML-focused role within financial services
7. Strong understanding of due diligence requirements and regulatory frameworks (FCA, MiFID, AMLD)
8. Excellent attention to detail and a methodical approach topliance tasks
9. Confidentmunicator with the ability to work cross-functionally
10. Experience with client onboarding platforms or workflow tools is a plus