Junior KYC Analyst – Client Onboarding (NBFI / MSB / PSP / EMI)
13 days ago
London
Deep understanding of global AML/KYC regulations, including UK and EU regulations, and key industry guidelines (FATF, FCA, FinCEN, etc. Proven ability to perform KYC reviews across a wide range of institutional clients, including complex structures such as corporate entities, funds, trusts. Junior K