Junior AML/KYC Analyst
Ballinger GroupLondon, England, United Kingdom
Posted February 16, 2026
Full Time
About the Company
At Ballinger Group we specialise in providing Foreign Exchange Risk Management and Trading Services to Financial Institutions and corporate clients worldwide.
Job Description
The Junior AML/KYC Analyst supports the onboarding and ongoing monitoring of customers by collecting, verifying and assessing customer information in line with Know Your Customer (KYC), Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) requirements.
Requirements
- Strong attention to detail and a structured approach to analysis.
- Clear written communication, including ability to summarize investigations and decisions.
- Ability to manage queues, work to deadlines whilst maintaining high-quality outputs.
- Confidence in using multiple systems/tools and learning new workflows quickly.
- Good understanding (or strong willingness to learn) AML/KYC concepts.
- Fluent in English.
Benefits
- Health insurance coverage for you and your dependents
- Life and critical illness cover
- Performance-related bonuses and incentives
- Professional development opportunities to support your growth
- A collaborative and inclusive work environment that values your contributions
