Client Onboarding & AML/KYC Risk Analyst

Company: Moelis & Company
Apply for the Client Onboarding & AML/KYC Risk Analyst
Location: Greater London
Job Description:

A global investment firm is seeking an Analyst for its Business Selection and Client Onboarding team. This role involves reviewing investment transactions for conflicts of interest and AML/KYC compliance. Candidates should have 1-3 years in a compliance role, strong analytical skills, and excellent communication abilities. The position requires rigorous problem-solving and multitasking in a fast-paced environment, with flexible working hours from Wednesday to Sunday.#J-18808-Ljbffr…

Posted: March 5th, 2026