KYC Compliance Analyst — Hybrid
Job in
Cardiff, Cardiff City Area, CF10, Wales, UK
Listed on 2026-03-01
Listing for:
Projective Group
Full Time
position Listed on 2026-03-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services
Job Description & How to Apply Below
A Financial Services Consultancy in Cardiff is seeking a KYC Analyst to ensure compliance with legal and regulatory requirements. Responsibilities include conducting due diligence, monitoring transactions, and maintaining client records. Candidates should have 1 to 5 years of experience in KYC roles and a degree with a minimum of 2:1. The role offers comprehensive training, a hybrid working model, and opportunities for professional development in the financial services sector.
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