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Graduate Analyst – KYC & AML; Hybrid, North Wales

Job in Wrexham, Wrexham County, LL13, Wales, UK
Listing for: Delta Capita
Full Time, Contract position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Financial Services, Financial Analyst
Job Description & How to Apply Below
Position: Graduate Analyst – KYC & AML (Hybrid, North Wales)

A financial services consulting firm seeks a recent graduate for the Graduate Analyst role in Wrexham. This is a fixed-term contract role for 6 months, providing hands‑on experience in Client Lifecycle Management. Candidates will support key processes like KYC and regulatory compliance while receiving training and development. Strong attention to detail, analytical skills, and teamwork are essential. The role offers a hybrid working model with a minimum of three days in the office.

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