Manchester, Lancashire, United Kingdom Hybrid / WFH Options
Capgemini
in projects designed to transform financial operations for our clients. Our team's expertise spans across several focus areas from risk based decisioning & analytics, credit risk, financial crime and KYC/ AML to data privacy, governance and the many applications of GenAI within financial services. At Capgemini Invent, our strong partnerships with our clients and partners allows us to More ❯
on IP, general business risk and occasional litigation matters. Key Skills / Experience: • Qualified Solicitor with 2-4 years PQE.• Commercial or Financial Services background• Experience in Financial Crime, KYC & AML• Presentation Skills Benefits: • Career Progression & Develpopment• Growing Company • Good company culture • 30 Days Annual Leave + Bank Holidays Should you have any questions or wish to apply please do More ❯
compliance team in Manchester.What You’ll Be Doing: Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks on new and existing customers (B2B and B2C) Review KYC documentation and conduct risk assessments in line with FCA regulations Carry out sanctions, PEPs, and adverse media screening Escalate and report suspicious activity and higher-risk cases to the MLRO … / compliance leads Support the onboarding process and work closely with Product and Operations teams to streamline KYC workflows Help monitor changes in regulatory requirements and feed into internal policy updates What You’ll Need: 1–3 years of experience in a CDD /KYC/ AML role, ideally in fintech, payments, or challenger banks Working knowledge of UK AML More ❯
