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Regulatory Compliance Specialist

KYC Operations Associate — AML & Risk Intelligence

Job in Bournemouth, Dorset County, BH1, England, UK
Listing for: hackajob
Full Time position
Listed on 2026-01-23
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A recruitment agency is looking for a KYC Associate to join a global financial services firm. The role involves verifying clients for regulatory compliance and managing relationships with stakeholders to ensure an efficient onboarding process. Applicants should have strong analytical skills, a detail-oriented mindset, and the ability to communicate effectively in English. This presents an opportunity to contribute to vital operations in the Commercial & Investment Bank while maintaining high standards of compliance.
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Position Requirements
10+ Years work experience
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