Company: Leumi UK
Location: London
Job Description:
Leumi UK is seeking a dedicated KYC/AML professional to join its Client Lifecycle Management Team in London on a maternity cover (FTC) basis. The role is part time (0.8 FTE) and focuses on delivering customer due diligence and supporting the Business Desks in KYC/AML processes.
The ideal candidate will have solid KYC/AML knowledge, attention to detail, and Excel proficiency to manage onboarding, periodic reviews and screening activities with timely, compliant outcomes.
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Posted: July 31st, 2026