AML/KYC Analyst: Drive Client Onboarding & Risk Controls

Vero HR Limited; City Of London; On-site; GBP 30,000 - 40,000; Full time

Job summary

Vero HR Limited is recruiting an AML Analyst to join our Governance, Risk & Compliance function within a regulated financial services environment in City of London. This role is ideal for an experienced compliance, KYC, or financial crime professional looking to grow with a dynamic team.

You will support end-to-end client onboarding, perform CDD/EDD checks, conduct sanctions and adverse media screening, and assist with risk assessments and MI reporting.

Qualifications

• Experience within Compliance, Financial Crime, AML, KYC, CDD/EDD or Client Onboarding.
• Strong understanding of AML regulations and financial crime controls.
• Excellent attention to detail and analytical skills.
• Ability to assess risk and raise concerns appropriately.
• Strong communication and stakeholder management skills.
• Ability to manage multiple priorities and meet deadlines.

Responsibilities

• Client Onboarding & Due Diligence: Support end-to-end onboarding of new clients and verify customer documentation per KYC/AML. Conduct CDD/EDD and raise gaps.
• Screening & Financial Crime Monitoring: Carry out sanctions, PEP and adverse media screening; investigate alerts and escalate suspicious activity.
• Risk & Compliance Support: Assist with risk assessments, periodic reviews, ongoing monitoring, and MI/compliance reporting.
• Stakeholder Engagement: Collaborate with Front Office, Operations and Risk; provide guidance on onboarding and regulatory requirements.

Skills

AML

KYC

CDD/EDD

Client Onboarding

Stakeholder management

Analytical skills

Job description

Vero HR Limited is recruiting an AML Analyst to join our Governance, Risk & Compliance function within a regulated financial services environment in City of London. This role is ideal for an experienced compliance, KYC, or financial crime professional looking to grow with a dynamic team.

You will support end-to-end client onboarding, perform CDD/EDD checks, conduct sanctions and adverse media screening, and assist with risk assessments and MI reporting.