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Risk Manager/Analyst Regulatory Compliance Specialist

KYC & Sales Operations Analyst - Hybrid

Job in London, Greater London, W1B, England, UK
Listing for: Moneycorp Bank Limited
Full Time position
Listed on 2026-03-03
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist
  • Business
    Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
A global payments firm is looking for a detail-oriented KYC Operations Analyst in Greater London. This hybrid position involves collating due diligence documentation, managing KYC workflows, and supporting sales operations. Candidates should have experience in financial services, strong organizational skills, and familiarity with KYC processes. A degree in a related field is preferred. The role offers a competitive salary and benefits, including private medical insurance.

Apply now to join a company committed to diversity and inclusion.
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