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KYC & Risk Operations Analyst
Posted 2 days 1 hour 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.
LPUK LeasePlan UK Ltd
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