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KYC Analyst

O'Neill Patient Solicitors LLP

StockportFull-timeMid LevelOn-site

Job Description

Are you a detail-oriented professional with a strong sense of judgement and a commitment to high compliance standards? Embark on a pivotal role as a KYC Analyst and play a key part in our client onboarding journey. You'll help safeguard our operations by carrying out Know Your Customer (KYC), Anti-Money Laundering (AML) and Source of Funds (SOF) checks, in line with regulatory requirements.

The Role... WHJS1_UKTJ

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