AML/KYC Officer - Financial Crime and Compliance Location: London Working Pattern: Full-time Hybrid Salary: £38,000 - £45,000 per annum + benefits Experience Level: Entry to Early Career The Opportunity We are seeking an analytical and detail-focused AML/KYC Officer to join a growing Financial Crime and Compliance function. This position offers an opportunity to build hands-on experience across Anti-Money Laundering (AML), Know Your Customer (KYC), customer due diligence and financial crime risk. You will work alongside experienced compliance professionals, helping ensure that customers and business relationships are appropriately assessed, documented and monitored throughout their lifecycle. The role would suit a graduate, junior compliance professional or someone with transferable experience who wants to develop a long-term career within AML, KYC, financial crime or regulatory compliance. What You''ll Be Doing Your responsibilities will include: Conducting KYC checks on new and existing customers Completing Customer Due Diligence (CDD) and supporting Enhanced Due Diligence (EDD) reviews Reviewing identification, corporate and supporting documentation Identifying beneficial ownership and understanding company ownership structures Conducting sanctions, PEP and adverse-media screening Reviewing customer risk factors and assisting with risk classifications Investigating discrepancies or missing information identified during onboarding Supporting periodic and event-driven KYC ..... full job details .....