Junior AML/KYC Analyst

Ballinger Group(16 days ago)

London, United KingdomOnsiteFull TimeJunior$42,452 - $57,640 (estimated)Back Office

About this role

A Junior AML/KYC Analyst in the Back Office department supports the compliance team by assisting with customer due diligence and monitoring transactions to prevent money laundering and fraud. The role involves analyzing client information and maintaining records in a fast-paced financial services environment.

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Required Skills

KYC
AML
Data Analysis
Customer Due Diligence
Compliance

About Ballinger Group

ballinger.group

Ballinger Group specializes in providing global foreign exchange treasury services designed for corporations and institutions facing complex FX requirements. With a focus on delivering tailored solutions, the company aims to facilitate effective management of foreign exchange risks and transactions. Ballinger Group's expertise in FX enables clients to navigate the intricacies of currency management, optimizing their treasury operations.

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