Company: Hampshire Trust Bank Plc
Location: London
Job Description:
Hampshire Trust Bank Plc is seeking a Senior KYC Analyst to join the Financial Crime team at Head Office in London. The role focuses on investigations, escalations, and QA for complex sanctions, PEP and adverse screening reviews.
You will oversee high-risk reviews, support stakeholders, and coach junior analysts while ensuring the bank’s financial crime framework remains robust in a fast-paced environment.
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Posted: October 22nd, 2026