KYC Refresh Analyst

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About the role We’re looking for a KYC Refresh Analyst to join our Financial Crime Operations team - someone who enjoys customer interaction, thrives in a fast-paced environment and wants to play a key role in keeping our customer information accurate, up to date and compliant. This role sits at the heart of our Customer Due Diligence (CDD) work, supporting how we meet our AML/CTF obligations while delivering a positive customer experience at the same time. It’s a customer-facing role, so you’l…