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AML Financial crime Analyst
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Job Description
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 …
Required Skills
Upskill for This Role
Courses from Udemy and edX matched to this role's skills.

Complete KYC, CDD & EDD Course (2025 Edition)-AML Compliance

KYC & AML Compliance Fundamentals: Customer Due Diligence

AML/CDD/KYC Compliance in Banking

KYC & CDD Foundations

Application of Emerging Technologies In Anti Financial Crime

The Foundations of Financial Crime Prevention
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