KYC & AML Specialist - Risk & Compliance

Aplaro Ltd; Easter Howgate; On-site; GBP 30,000 - 54,000; Full time

Job summary

Aplaro Ltd is seeking a KYC Specialist to join our Financial Crime team. You will be responsible for end-to-end reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new clients, incremental new business, periodic reviews, and remediation of existing relationships.

You will perform timely reviews of Chase UK Banking customers identified as needing KYC due diligence and AML/KYC escalation, helping to maintain high standards of compliance and risk

Responsibilities

• Perform end-to-end reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new clients, incremental new business, periodic reviews, and remediation of existing relationships.
• Timely review of Chase UK Banking customers identified as needing KYC due diligence and/or AML/KYC escalation.

Job description

Aplaro Ltd is seeking a KYC Specialist to join our Financial Crime team. You will be responsible for end-to-end reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new clients, incremental new business, periodic reviews, and remediation of existing relationships.

You will perform timely reviews of Chase UK Banking customers identified as needing KYC due diligence and AML/KYC escalation, helping to maintain high standards of compliance and risk