Impactful KYC & Risk Operations Analyst (Bristol)

Ayvens Group in Bristol (BS16 7LB) is hiring a Customer Due Diligence Analyst to join the Risk Operations team. You will perform KYC and due diligence on new onboarding applications, reviews, and ongoing risk assessments, ensuring decisions align with onboarding policies in a regulated environment.

You will analyse financial statements, ownership structures, and use industry tools to screen for PEP, sanctions, and adverse media.

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