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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.

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