Pontoon is seeking an AML/KYC Analyst in Central Manchester for a 12-month contract. You will prepare client profiles, perform due diligence, and support onboarding with research and reporting. Collaboration with relationship managers is essential to ensure accurate profiling and regulatory compliance.
The role requires a Bachelor’s degree or equivalent, and experience in AML/KYC, or related fields, with strong analytical and communication skills. On-site, full-time position in Manchester.
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We have an opening for a AML/KYC Analyst - Client Profiling & Compliance Expert in Manchester, England, United Kingdom within Legal.
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This posting is for the AML/KYC Analyst - Client Profiling & Compliance Expert role at Pontoon, based in Manchester, England, United Kingdom.
We are looking to fill the AML/KYC Analyst - Client Profiling & Compliance Expert position at Pontoon in Manchester, England, United Kingdom.