KYC & Onboarding Analyst - FinCrime

A financial services provider in Cardiff is seeking candidates for a compliance role focusing on KYC and KYB checks. The ideal applicant has prior experience in managing regulatory compliance within financial services. Responsibilities include evaluating potential risks through PEP and sanctions alerts, along with effective team communication.

This position offers various shift patterns including a hybrid work model and excellent corporate perks. #J-18808-Ljbffr