Senior Client Onboarding Associate - KYC/AML

Posted 16 hours 36 minutes ago by MUFG Bank, Ltd

Permanent
Full Time
Other
London, United Kingdom
Job Description

MUFG Bank, Ltd in Greater London is seeking an Associate for Client Onboarding on a 12-month FTC. The role requires expertise in KYC processes and Anti-Money Laundering regulations. You will be responsible for onboarding new client relationships and ensuring compliance with regulatory requirements.

The ideal candidate will have a minimum of three years' experience in an FCA regulated environment, excellent attention to detail, and strong analytical skills.