Company Description
Please make an application promptly if you are a good match for this role due to high levels of interest.
BlackPeek Consultancy specializes in connecting top-tier talent with compliance-focused opportunities across industries, including AML, KYC, Anti-Fraud, and regulatory compliance. With a global presence spanning multiple continents, we bridge the gap between exceptional professionals and industry-leading organizations to drive careers and organizational success.
Role Description
This is a full-time on-site KYC Analyst role located in the London Area, United Kingdom. The KYC Analyst will be responsible for conducting due diligence, analyzing financial information, and ensuring compliance with sanctions regulations on a day-to-day basis.
Qualifications
* Experience in Due Diligence and Sanctions compliance
* Preferred KYC Certifications: Go-AKS from Global AKS, I-CAMM from IKYCA or any globally recognized KYC Certifications.