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AML Analyst / Onboarding Analyst
London Area, United Kingdom (Hybrid) முழு நேரம்
முதல் ஆளாக விண்ணப்பிக்கவும்
- அனுபவம்
- 1–2 yrs
- சம்பளம்
- —
- காலியிடங்கள்
- 1
- பதிவுசெய்யப்பட்டது
- 15 மணி நேரம் முன்
- Work mode
- கலப்பினம்
- Eligibility
- Candidates with around 1 to 2 years of experience in AML, KYC, onboarding, or financial crime are encouraged to apply, particularly those with a background in fintech, payments, or financial services.
- Resume
- Required to apply
பணி விளக்கம்
Role Overview
Gemba Finance Ltd is hiring a proactive AML Analyst to strengthen its Compliance function. This opportunity is well suited to a compliance professional with roughly 1 to 2 years of experience in AML, KYC, or customer onboarding who wants to develop further in a dynamic fintech setting.
The role focuses on supporting client onboarding and ongoing due diligence while helping the business stay aligned with UK regulatory obligations and delivering a smooth client experience.
Key Responsibilities
- Assist with the onboarding of both individual and corporate customers, including cases with international aspects.
- Carry out KYC and CDD checks, along with screening and risk evaluation tasks.
- Support periodic reviews and remediation work.
- Examine transaction monitoring alerts and raise issues when escalation is needed.
- Coordinate with internal stakeholders to gather any missing or required documents.
- Keep compliance records accurate, complete, and up to date across internal systems.
- Work in line with UK Money Laundering Regulations, JMLSG guidance, and the company’s internal policies.
Requirements
- Approximately 1 to 2 years of experience in AML, KYC, onboarding, or financial crime, ideally within fintech, payments, or financial services.
- Hands-on experience with onboarding corporate clients, including familiarity with ownership structures and documentation expectations across different jurisdictions.
- Working knowledge of UK Money Laundering Regulations and sanctions-related requirements.
- Strong accuracy and a well-organized approach to work.
- Clear communicator who works well with others.
- Reliable, accountable, and consistently positive in professional interactions.
- Comfortable using computer systems and onboarding-related software, with an openness to learning new tools and technologies.
Why Join
- Chance to build your career in a growing fintech business.
- Exposure to international clients and a broad mix of risk profiles.
- Supportive, collaborative compliance environment.
- Strong emphasis on practical learning and professional development.
Work Arrangement
This role may be offered in a hybrid format, combining office-based work with remote flexibility.