complex sanctions investigations manager Jobs - 1

KYC Analyst

Adecco - London

Employment Type : Full-Time

KYC Team Analyst Fixed Term Contract 6 months London About the Role: Join our client's Financial Crime Middle Office as a KYC Team Analyst, where your contributions will play a crucial role in safeguarding the organisation against financial crime and sanctions risks. In this position, you will act as the first line of defence, ensuring that client onboarding and periodic reviews are conducted with a risk-based approach. Key Responsibilities: Ana...