Relationship Manager at GB Bank Limited
London, London - England, United Kingdom -
Full Time


Start Date

Immediate

Expiry Date

29 Jan, 27

Salary

45000.0

Posted On

31 Oct, 26

Experience

5 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Industry

Banking & Credit

Description


The Senior Compliance Analyst will serve as a lead operator supporting a centralized AML/KYC framework for Luxembourg‑domiciled alternative investment funds. This role will execute complex onboarding, screening, due‑diligence, escalation, and quality‑control tasks, acting as a subject‑matter expert for analysts and stakeholders. The Senior Compliance Analyst ensures adherence to the organization’s policies, oversees high‑risk reviews, supports governance forums, and contributes to continuous improvement of the operating model.

Responsibilities
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