KYC Analyst / AML Analyst - FX FinTech

Company Twenty84 Ltd
Reference 522762217
Sector Other
Town/City London
Locations UK, London
Job Type Freelance/Supply
Date Posted 21st Sep

Shortlist Apply

Job Description

Incredibly fast growing FinTech in the FX space based in the City has a six opportunities in KYC and AML, roles will give a huge amount of exposure to financial crime and AML compliance.

Activities will include onboarding, customer due diligence, , regulatory developments, AML, transaction monitoring, PEP / sanctions matches, reviewing trades / payments.

To apply you will need relevant AML / onboarding experience or for the transaction monitoring roles you should have exposure to CDD and ideally FX products.

Two of the roles also require Dutch or Spanish language skills.

To register your interest please apply!


Back to ResultsEmail a friend Apply

Step 1: Registration  Step 2: Application

By choosing Quick Apply your job application will be processed immediately upon completion of this form.

You will receive email confirmation of your registration, enabling you to login and apply for additional jobs, set up a full candidate profile and create jobs alert profiles which will bring jobs directly to you.

Attach CV*
Confirm Password*
First Name*
Last Name*
Daytime Tel*
Account Verification*
I agree to the terms of use

Latest Advertisers