About this role
KYC Analyst at McArthurGlen UK Ltd. Location: London, England, United Kingdom. Role: reviewing KYC, investigating alerts, supporting onboarding Requirements: Experience in end-to-end KYC, CDD and EDD with UK experience essential; strong AML/CTF knowledge, analytical and investigative skills, and proficiency in Microsoft Office. Professional qualifications such as ACAMS or ICA preferred. Category: Legal and Compliance Seniority: Mid Level Tools: Microsoft Word, Microsoft Excel, Microsoft PowerPoint Commitment: Full Time Workplace: Hybrid Languages: English