×
Register Here to Apply for Jobs or Post Jobs. X

KYC & AML Due Diligence Analyst - Hybrid

Job in Bristol, Bristol County, BS1, England, UK
Listing for: Triodos Bank
Full Time, Seasonal/Temporary, Contract position
Listed on 2026-01-19
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Position: KYC & AML Due Diligence Analyst - Hybrid (6-Month)
A leading sustainable bank is seeking a Customer Due Diligence Analyst for a 6-month temporary assignment in Bristol. The role focuses on delivering exceptional service to internal and external customers while ensuring compliance with regulations related to fraud, anti-money laundering, and KYC. Applicants should have previous administrative experience in a regulated industry, strong attention to detail, and excellent organisational skills.

The position offers flexible hybrid working and an hourly pay rate of £13.33.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary