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Regulatory Compliance Specialist Risk Manager/Analyst

KYC & AML Analyst: Onboarding, Risk & Process Excellence

Job in Bournemouth, Dorset County, BH1, England, UK
Listing for: JPMorganChase
Full Time position
Listed on 2026-01-10
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A leading financial services provider seeks a Wholesale KYC Analyst in Bournemouth, UK. The role involves conducting Enhanced Due Diligence for client onboarding, ensuring compliance with AML regulations, and collaborating with internal teams to enhance processes. Candidates should possess strong communication abilities, attention to detail, and a proactive approach to workload management. Prior experience in AML/KYC and strong analytical skills are preferred.

This position supports strategic partnerships with clients to fulfill business objectives.
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