KYC & Financial Crime Analyst – First-Line Defence

Adecco Portugal is helping a client in the Financial Services sector find a KYC Team Analyst to join the Financial Crime Middle Office in London. The role focuses on identifying and mitigating financial crime and sanctions risks as part of the first line of defence.

You will conduct thorough KYC file analyses, maintain accurate client data, and collaborate with Relationship Managers to support timely account openings and resolve KYC documentation questions.

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