Hybrid KYC Analyst Compliance
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-01-24
Listing for:
Projective Limited
Full Time
position Listed on 2026-01-24
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
A financial services consultancy is seeking Analysts to ensure compliance with KYC processes for prestigious clients. You will conduct due diligence, monitor transactions, and ensure adherence to AML regulations. The role demands strong analytical skills and effective communication, with opportunities for professional growth. Flexible hybrid arrangements are offered, based in Cardiff, welcoming applicants from South Wales.
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