South Bromsgrove High Teaching School
Transportation, Logistics, Supply Chain And Storage
Washington, DC Apply Now Practice This Interview
Transportation, Logistics, Supply Chain And Storage
Washington, DC Apply Now Practice This Interview
AML/KYC Analyst – Junior at South Bromsgrove High Teaching School
Description
Job Overview We’re looking for a Junior AML/KYC Analyst to support identity verification, customer onboarding checks, and anti–money laundering screening.
This role ensures compliance with financial regulations by reviewing documentation and identifying potential risks.
Responsibilities Review customer identity documents (ID, bank statements, utility bills).
Conduct AML screening against sanctions lists and watchlists.
Analyze account behavior for red flags.
Maintain detailed KYC and AML logs and compliance reports.
Notify senior analysts of potential risks or suspicious activity.
Assist in periodic reviews and enhanced due diligence (EDD).
- Role: AML/KYC Analyst – Junior
- Company: South Bromsgrove High Teaching School
- Location: Washington, DC
- Job found on: 15th of January, 2026
-
You can now practice a tailored interview designed specifically for this role, or a similar position, to boost your readiness and confidence:
Practice Interview Now