Junior AML & KYC Operations Analyst

Leading Chinese Bank in London is seeking a Junior Financial Crime Operations Officer on a 6-month contract, office-based, to gain exposure to AML, KYC, and Compliance Operations in a highly regulated environment.

The ideal candidate has at least 3 years’ UK experience, a degree, and strong analytical and communication skills. You will support KYC reviews, AML screening, and liaise with Compliance and Operations to maintain regulatory records.

#J-18808-Ljbffr…