London Client Onboarding & AML/KYC Analyst

Posted 21 days 21 hours ago by Moelis & Company

£60,000 - £80,000 Annual
Permanent
Full Time
Other
London, United Kingdom
Job Description
A leading investment bank in London is looking for a Client Onboarding Analyst to assist in reviewing and approving investment transactions related to conflicts of interest and regulatory compliance. The role involves collaborating closely with banking teams in a fast-paced environment, addressing conflicts for corporate finance transactions such as M&A and ensuring adherence to KYC and AML requirements. Ideal candidates have 1-3 years of relevant experience and strong communication and analytical skills.