About this role
KYC Analyst at McArthurGlen UK Ltd. Location: London, Greater London, United Kingdom. Role: reviewing KYC, investigating alerts, supporting onboarding Requirements: Experience in end-to-end KYC/CDD, UK experience required, strong AML/financial-crime knowledge, ACAMS or ICA preferred, undergraduate degree preferred, Microsoft Office proficiency. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Word, Microsoft Excel, Microsoft PowerPoint Certifications: acams, ica Commitment: Full Time Workplace: Hybrid Languages: English