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Senior KYC Analyst & Team Lead - Onboarding & Risk

Posted 4 days ago by U.S. Bank

Permanent
Full Time
Other
England, United Kingdom
Job Description

U.S. Bank and Elavon are recruiting a Senior KYC Analyst & Team Lead to join the Global Corporate Trust team on a permanent basis in London. The role focuses on onboarding and due diligence for corporate clients, ensuring compliance with AML/BAU rules and sanctions obligations.

The role combines leadership with hands-on KYC delivery, risk assessment, and cross-functional collaboration across risk and compliance. Hybrid schedule with a preference for in-office presence.

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