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KYC & AML Associate - Global Compliance

Job in London, Greater London, EC1A, England, UK
Listing for: Partners Capital
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Position: KYC & AML Associate - Global Compliance )
A financial services provider based in London is seeking a KYC Associate to join their Global KYC Team. The role involves reviewing client legal structures, maintaining KYC documentation, and ensuring compliance with local regulations. Candidates should demonstrate strong attention to detail, communication skills, and an interest in financial regulation. The company offers a competitive compensation package along with extensive benefits including private medical insurance and professional development opportunities.
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Position Requirements
10+ Years work experience
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