Vero HR Limited is recruiting an AML Analyst to join our Governance, Risk & Compliance function within a regulated financial services environment in City of London. This role is ideal for an experienced compliance, KYC, or financial crime professional looking to grow with a dynamic team.
You will support end-to-end client onboarding, perform CDD/EDD checks, conduct sanctions and adverse media screening, and assist with risk assessments and MI reporting.
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This role, AML/KYC Analyst: Drive Client Onboarding & Risk Controls at Vero HR, could be your next move.
Are you ready to take on the AML/KYC Analyst: Drive Client Onboarding & Risk Controls role at Vero HR?
We would love to welcome a new AML/KYC Analyst: Drive Client Onboarding & Risk Controls to our organisation in City Of London, England, United Kingdom.