KYC & AML Analyst - Client Onboarding & Risk

Gateley is seeking a Business Acceptance Analyst to join our Birmingham office within the Professional Regulation and Standards function. The role involves carrying out KYC and conflict checks under supervision as part of client onboarding, and advising on AML matters such as source of funds and risk assessments.

The successful candidate will collect and review KYC documents and conduct in-depth research related to client onboarding, supporting a robust risk-based approach.