Strategic KYC & AML Associate - Risk & Onboarding

Posted 18 hours 28 minutes ago by Arrow Global Group

Permanent
Full Time
Other
London, United Kingdom
Job Description

Arrow Global Group is seeking a KYC Associate to join the Governance & Risk team in London. The role leads day-to-day delivery of the AML/KYC framework, owning due diligence for new and existing relationships and providing guidance to Analysts.

You will handle complex reviews, support monitoring, and contribute to ongoing policy improvements, controls, and the adoption of AI tools to drive efficiency and accuracy in risk assessments.