Westminster Commercial Finance in London is seeking an analytical AML/KYC Officer to join our Financial Crime & Compliance team. The role focuses on conducting KYC checks, CDD/EDD reviews, and monitoring to mitigate financial crime risk.
You will review documentation, assess ownership structures, run sanctions/PEP checks and support ongoing risk assessments. This entry to early-career position offers a clear development pathway in AML, KYC and regulatory compliance.
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