AML Analyst is open at Vero HR Ltd in London, England, United Kingdom. The posting gives a salary of £30K - £38K. Posted on Oct 14, 2026, and still on Vero HR Ltd’s careers page when we last checked, on Nov 15, 2026.
About the role
Client Onboarding & Due Diligence Support the end-to-end onboarding of new clients. Review and verify customer documentation in line with KYC, AML and regulatory requirements. Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) checks. Identify and escalate potential risks, discrepancies or missing information. Act as a trusted point of contact for internal stakeholders throughout the onboarding…
The opening lines of the posting. The rest is on Vero HR Ltd’s careers page.
Hiring at Vero HR Ltd
Vero HR Ltd has 34 open roles right now, 4 of them remote. Most are in Sales & Business Development, HR & Recruiting and Finance & Trading. See all its roles
✓ Actively hiring 5 roles posted in the last 7 days✓ Few old postings 12% open 90 days or moreWhat the marks mean