- 经验
- 任何
- 薪水
- —
- 职位空缺
- 1
- 发布
- 3小时前
- 工作模式
- 在办公室
- 合格
- Candidates who are organised, analytical, detail-focused, and interested in starting a career in financial crime, compliance, or risk can apply. Relevant exposure through work experience, internships, or university is helpful but not essential.
- 恢复
- 需要申请
职位描述
Role overview
This is a great entry point for someone who wants to begin a career in financial crime and compliance within a regulated investment and financial services setting. You will be part of a collaborative compliance function, supporting client onboarding and ongoing due diligence work while building practical exposure to KYC, AML and wider financial crime processes.
What you will do
- Carry out KYC and client due diligence checks for both new and existing individual and corporate clients.
- Assess and verify identity evidence, ownership information, and documents relating to source of funds and source of wealth.
- Perform AML screening checks, including sanctions, politically exposed person, and adverse media reviews.
- Spot possible financial crime concerns and escalate them when necessary.
- Keep client records accurate and ensure all supporting paperwork is complete and current.
- Assist with recurring KYC reviews, remediation activity, and ongoing monitoring of clients.
- Partner with Compliance, Operations, and other internal stakeholders to resolve onboarding-related questions.
- Help improve processes and support strong compliance standards across the team.
What we are looking for
We are seeking someone who is organised, analytical, and highly detail-oriented, with a genuine interest in building a career in financial crime, compliance, or risk. The ideal candidate should be able to work carefully and accurately, communicate clearly, and feel comfortable using Microsoft Office tools, especially Excel. A strong interest in financial services, regulation, or compliance is also important.
Beneficial experience
Although not required, it would be useful if you have had some exposure to KYC, AML, or client onboarding through previous work, an internship, or university experience. Familiarity with investment management, asset management, or the broader financial services sector would be an advantage, as would an understanding of UK regulatory expectations and financial crime controls. Experience with screening or due diligence systems would also be helpful.
Additional information
This position provides a strong foundation for developing a career in financial crime. You will work alongside experienced professionals in a supportive, highly regulated environment and gain hands-on experience across multiple compliance processes.