Company: Hollybank Trustees Ltd
Location: London
Job Description:
Hampshire Trust Bank, in the UK, is seeking a KYC Screening Analyst to protect the bank from financial crime by conducting customer due diligence, screening, and monitoring across customer relationships. You will work in the First Line Risk function to ensure regulatory compliance and deliver excellent customer outcomes.
The role requires prior KYC/AML experience, strong attention to detail, and proficient use of Microsoft Office.
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Posted: October 8th, 2026