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KYC Compliance Analyst — Financial Crime; Hybrid

Job in Greater London, London, Greater London, W1B, England, UK
Listing for: Saffery
Full Time position
Listed on 2026-01-30
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Position: KYC Compliance Analyst — Financial Crime (Hybrid)
Location: Greater London

A leading accountancy firm is seeking an analyst for their Financial Crime Compliance Team. The successful candidate will manage ongoing client due diligence procedures and ensure compliance with KYC standards. Located in London, this role offers a flexible working policy, including up to 3 days from home each week. Ideal candidates will have experience in client onboarding within accountancy or legal sectors, excellent communication skills, and a strong attention to detail.

Competitive benefits are included.
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