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KYC & AML Compliance Specialist; FTC
Job in
Greater London, London, Greater London, W1B, England, UK
Listed on 2026-01-26
Listing for:
TipTopJob
Full Time, Contract
position Listed on 2026-01-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Greater London
A leading property brand in Greater London is seeking a KYC and Compliance Administrator for a 6-month fixed-term contract. The role involves safeguarding the business against money laundering and ensuring regulatory compliance. Responsibilities include investigating screening results, conducting due diligence, inputting data into systems, and maintaining AML/KYC records. Ideal candidates will have strong numerical and IT skills, be able to multi-task, and have experience in KYC and risk management.
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