Launchpad: Graduate AML & KYC Analyst (Hybrid)

Westminster Commercial Finance; Greater London; Hybrid; GBP 32,000 - 36,000; Full time

Benefits offered by this job

Hybrid working opportunities

Company pension

Generous annual leave

Regular salary and performance reviews

Job summary

Westminster Commercial Finance in London is seeking a Graduate / Trainee AML & KYC Officer to start a career in financial crime prevention within a busy compliance team. You will learn to perform KYC/KYB checks, assess client risk, review ownership structures and support due diligence under supervision.

The role offers hybrid working, a 32–36k salary, and a structured AML/KYC training program with mentorship and clear progression into more senior roles.

Qualifications

• A bachelor's degree in a relevant discipline.
• Strong analytical, numerical and investigative skills.
• A basic understanding of financial services and financial crime risks.
• Excellent attention to detail and accuracy.
• Introduction to Compliance and Anti-Money Laundering certification.
• Strong written and verbal communication skills.
• Willingness to learn and develop specialist compliance knowledge.

Responsibilities

• Conducting initial Know Your Customer (KYC) and Know Your Business (KYB) checks on prospective commercial clients.
• Reviewing company registration details, ownership structures and beneficial ownership information.
• Assisting with Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) assessments.
• Screening clients against sanctions, PEP and adverse media databases.
• Reviewing identification documents, company records and supporting financial information.
• Identifying discrepancies, unusual activity and potential financial crime indicators.
• Supporting the assessment of client risk profiles and preparing findings for senior compliance officers.
• Maintaining accurate KYC records, compliance reports and client documentation.
• Liaising with internal finance teams to resolve outstanding compliance requirements.
• Keeping informed about developments in UK AML regulations and sanctions requirements.

Skills

Analytical ability

Attention to detail

Numerical skills

Communication skills

Confidentiality

Willingness to learn

Education

Bachelor's degree in a relevant discipline

Tools

Microsoft Office

Digital research tools

Job description

Westminster Commercial Finance in London is seeking a Graduate / Trainee AML & KYC Officer to start a career in financial crime prevention within a busy compliance team. You will learn to perform KYC/KYB checks, assess client risk, review ownership structures and support due diligence under supervision.

The role offers hybrid working, a 32–36k salary, and a structured AML/KYC training program with mentorship and clear progression into more senior roles.