AML/KYC Onboarding Analyst - Fast-Track Client Intake

Compliance Professionals in Greater London is seeking a Client Onboarding Analyst to manage the KYC process for new business requests. This role involves establishing trusted client relationships and providing guidance on onboarding policies while ensuring compliance with AML regulations.

The ideal candidate will have over 2 years of experience in KYC or a similar role and be proficient in MS Office. Strong communication skills and the ability to resolve queries effectively are essential for success in this position.