Company: Dormont Manufacturing Co
Location: Bristol
Job Description:
Ayvens is seeking a Customer Due Diligence Analyst to join the Risk Operations team in Bristol. The role involves hands-on decision-making, in-depth analysis, and timely delivery of onboarding risk assessments in a regulated environment.
You will perform KYC/CDD on new onboardings, conduct screening, analyse financial statements, and maintain an audit trail to ensure compliance with policies and SLAs.
#J-18808-Ljbffr…
Posted: July 18th, 2026