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: I-CAMM from IKYCA, Go-AKS from Global AK S, or CAMS from ACAMS or any globally recognized KYC Certifications.
Seniority Level
Entry level
Employment Type
Full-time
Job Function
Finance and Sales
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