Junior AML & KYC Operations Analyst

Harvey Nash Group; Greater London; Presencial; GBP 31.000 - 40.000; Jornada completa

Descripción de la vacante

Leading Chinese Bank in London is seeking a Junior Financial Crime Operations Officer on a 6-month contract, office-based, to gain exposure to AML, KYC, and Compliance Operations in a highly regulated environment.

The ideal candidate has at least 3 years' UK experience, a degree, and strong analytical and communication skills. You will support KYC reviews, AML screening, and liaise with Compliance and Operations to maintain regulatory records.

Formación

• Minimum 3 years' work experience in the UK.
• Degree educated.
• Previous experience within financial services, banking, or financial crime operations.
• Knowledge of AML, KYC, Sanctions Screening, Transaction Monitoring, and Client Due Diligence processes.
• Strong analytical skills and attention to detail.
• Excellent written and verbal communication skills.

Responsabilidades

• Support financial crime and compliance-related operational activities.
• Conduct KYC reviews and client due diligence checks.
• Assist with AML and sanctions screening processes.
• Review and investigate alerts, escalating potential concerns where appropriate.
• Maintain accurate records and ensure adherence to regulatory requirements.
• Work closely with Compliance, Operations, and other internal stakeholders.

Conocimientos

AML knowledge

KYC knowledge

Sanctions screening

Transaction monitoring

CDD processes

Analytical skills

Attention to detail

Written & verbal communication

Educación

Degree educated

Descripción del empleo

Leading Chinese Bank in London is seeking a Junior Financial Crime Operations Officer on a 6-month contract, office-based, to gain exposure to AML, KYC, and Compliance Operations in a highly regulated environment.

The ideal candidate has at least 3 years' UK experience, a degree, and strong analytical and communication skills. You will support KYC reviews, AML screening, and liaise with Compliance and Operations to maintain regulatory records.