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Senior Onboarding & AML/KYC Lead; Hybrid
Job in
Southampton, Hampshire County, SO15, England, UK
Listed on 2026-01-15
Listing for:
Gen 2 Careers
Full Time
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services provider is seeking a Senior AML/KYC specialist in Southampton. The role involves reviewing files for client on-boarding, ensuring compliance with policies, and contributing to operations across multiple locations. Ideal candidates have a university degree and at least 5 years of experience in Transfer Agency roles. Strong leadership and communication skills are required, along with the ability to handle complex data effectively.
Full-time position with potential for agile working arrangements.
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Position Requirements
10+ Years
work experience
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