KYC & AML Specialist – Risk & Compliance

Job Description

Aplaro Ltd is seeking a KYC Specialist to join our Financial Crime team. You will be responsible for end-to-end reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new clients, incremental new business, periodic reviews, and remediation of existing relationships.

You will perform timely reviews of Chase UK Banking customers identified as needing KYC due diligence and AML/KYC escalation, helping to maintain high standards of compliance and risk