Regal Brooke Limited is seeking an AML/KYC Officer to join our Financial Crime & Compliance team in London. This entry to early‑career role offers hands‑on experience across AML, KYC, and regulatory compliance, with responsibilities spanning KYC checks, CDD/EDD support, and documentation review.
You will work alongside experienced professionals, developing skills in customer due diligence, risk assessment, and adverse media screening.
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