KYC & Risk Operations Analyst
Posted 2 days 18 hours ago by LPUK LeasePlan UK Ltd
Permanent
Full Time
Other
Gloucestershire, Bristol, United Kingdom, BS153
Job Description
Ayvens in Bristol is seeking a Customer Due Diligence Analyst to join our Risk Operations team. You'll assess applications, conduct KYC/CDD, and support risk management for diverse customers.
You will perform PEP/sanctions screening, analyse documentation, and maintain an auditable decision trail. You'll work with internal partners to resolve queries and ensure onboarding compliance.
On-site role with competitive pay and benefits in a supportive, collaborative environment.