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Kyc Analyst
1 week ago
Twenty84 Ltd London, United KingdomA successful global FX group based in the London is looking for an experienced and collaborative Corporate KYC Analyst to join their inclusive team. This full-time Corporate KYC Analyst role based in London comes with a generous salary of £40k-£50k p/a andan excellent benefits pa ...
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Kyc Analyst
1 week ago
Investigo London, United Kingdom**KYC Analyst - Shipping** London. Hybrid. · Are you someone that has a background in maritime services? This role is for someone who has a keen eye for jurisdictional risk and experienced in end to end KYC. You will be responsible for clearing the organisation's current backlog ...
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Kyc Analyst
4 days ago
eFinancialCareers London, United KingdomThe team are responsible for managing the relationship for all new business requests. · The Analyst's will be required to create and complete the end to end client onboarding KYC records, incorporating all due diligence documentation. · **The role**: · - Manage new business reque ...
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Kyc Analyst
1 week ago
Eames Consulting London, United KingdomThis boutique global specialist (re)insurance broker, who focus on provide providing superior solutions to their expanding corporate client base are seeking a seasoned KYC/Client boarding professional with prior experience working with complex global clients. · Joining an establi ...
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Kyc Analyst
1 day ago
eFinancialCareers London, United KingdomResponsibilities: · - Ensure that appropriate CDD / KYC and AML checks are carried out on all customers and in accordance with local regulatory requirements, in conjunction with the Financial Crime team · - Ensure that appropriate customer categorizations are carried out in accor ...
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Kyc Analyst
1 week ago
eFinancialCareers London, United KingdomMiryco is working with the Regulatory team of an Insurer/Asset Manager who are looking for a KYC Analyst to bolster their Compliance team. · **Responsibilities**: · - Assisting in and completing initial KYC/CDD assessment and checks. · - Operating internal financial crime control ...
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Kyc Analyst
2 days ago
Page Personnel Finance London, United KingdomTo work within the compliance team and provide expertise to assess potential and actual risk of financial crime for new and existing clients in order to maintain adherence to our compliance policies and standards. · **Client Details** · Award-winning currency broker, servicing co ...
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Senior Kyc Analyst
1 week ago
eFinancialCareers London, United KingdomSenior KYC Analyst · A growing consultancy is looking for a KYC analyst to join its team on a contract basis. This is a great opportunity to grow yourself professionally, exposing you to a range of projects, and entity types. · **Requirements**: · - Strong experience with varied ...
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Kyc Compliance Analyst
3 days ago
Jameson Legal London, United Kingdom**_Key responsibilities: _** · - Supporting the team with risk-based compliance reviews, purposed to provide assurance as to the effectiveness of the compliance programme · - Performing assigned tasks as part of ongoing KYC reviews and conduct compliance testing. · - Conducting S ...
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Kyc Analyst
4 days ago
Twenty84 Ltd City of London, United Kingdom**6-12 month day rate contract - London with hybrid working - £ per day** · Global Banking Group based in London is looking for a KYC Analyst maternity cover to perform customer KYC reviews (ongoing due diligence and KYC refreshes), the role will be based in their London offices ...
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Russian Speaking Kyc Analyst
1 week ago
eFinancialCareers London, United Kingdom**Ref: 3933J** · **£42K - £52K + good benefits · -City/WFH Hybrid** · Our client, a leading law firm, is recruiting a KYC Analyst for 12-month contract. Duties will include; · - Dealing with the Firm's more complex CDD issues, particularly in relation to companies and trusts (ana ...
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Specialist Kyc Onboarding Analyst
4 days ago
eFinancialCareers London, United KingdomEbury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · **Responsibilities**: · S ...
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KYC Analyst
23 hours ago
Finitas-PJP United KingdomSenior Sanctions and KYC Analyst | Lloyd's MGA | London/Hybrid | £55 - 65,000 (doe) Finitas are delighted to be partnered with a growing Lloyd's MGA in their search for a newly created Senior Sanctions and KYC Analyst to join their team. Carrying out research and provide policy a ...
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KYC Analyst
8 hours ago
Finitas-PJP United KingdomSenior Sanctions and KYC Analyst | Lloyd's MGA | London/Hybrid | £55 - 65,000 (doe)Finitas are delighted to be partnered with a growing Lloyd's MGA in their search for a newly created Senior Sanctions and KYC Analyst to join their team. Carrying out research and provide policy ad ...
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KYC Analyst
1 week ago
Delta Capita London, United Kingdom Full time_permanentDescription · KYC Analyst · London · Permanent / Fixed Term Contract · Role Summary · We are looking for a KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Te ...
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KYC Analyst
1 week ago
eClerx London, United KingdomKYC ANALYST · _______________________________________________________________ · LOCATION: London/Hybrid · HIRE TYPE: Full-time · VERTICAL: Financial Markets · ______________________________________________________________________________ · Role Summary · The Outreach team will ...
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KYC Analyst
1 week ago
Ebury London, United KingdomEbury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. · KYC Analyst · Ebury London - ...
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KYC Analyst
2 weeks ago
Royal Bank of Canada London, United Kingdom Full timeJob Summary · Job Description · What is the opportunity? · You will ensure that Know Your Client (KYC) due diligence and information is collected prior to establishing any client relationship in accordance to UK Anti-Money Laundering (AML) Compliance regulations and RBC policies. ...
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AML/KYC Analyst
2 days ago
Integreon Central London, United KingdomWe are looking specifically for AML/KYC Analyst with Institutional KYC/AML experience. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer's identity verification failed in an automated system. The scope of work includes identifyin ...
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KYC Analyst/Graduate
1 week ago
Compliance Professionals London, United KingdomThe Client: We are working with a boutique commodity-based firm who are looking for a KYC Analyst. The role is the perfect opportunity for candidates who are looking to start their career within the financial service industry. Reviewing documentation for both new and existing cli ...
KYC Analyst - United Kingdom - LGBT Great
Description
BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance and technology.We are one of the world's top asset management and banking firms that manages $2.3 trillion in assets with $45.5 trillion under custody and/or administration.
Known as the "bank of banks" - 97% of the world's top banks work with us as we lead and serve our customers into the new era of digital.
Today, we're more than 50k+ employees across 35 countries with a culture that empowers you to grow, take risks, experiment and be yourself.
The 2024 BNY Mellon Analyst Program - Operations seeks to recruit and develop highly talented university graduates, from any academic field, that are eager to begin their careers within BNY Mellon's Operations.
When applying to this general 2024 Analyst Programs posting, our expert BNY Mellon Talent Acquisition Team may also review your resume for consideration across other open early career roles within the company.
This two-year business immersion program embeds incoming analysts into our Operations teams, where they will learn first-hand about our core products, services, and workflows.
The Program provides analysts with targeted on-the-job training, designed to build knowledge, expertise and soft skills to help grow a successful candidate into a potential future leader.
Analysts will collaborate with experienced Operations professionals to learn about BNY Mellon and how they can help deliver transformational change that furthers the company's strategic vision.
On-the-job training to support day to day responsibilitiesProcess improvement and project management training
Exposure to senior leadership & various networking opportunities
Mentoring relationships to foster professional development and provide career advice
Group volunteering efforts to develop our community partnerships
Operations Analysts work on projects specifically chosen to both challenge and develop participants.
Analysts will gain valuable real-world experiences working in a select function which supports every stage of the client investment lifecycle, including account creation, trading, clearing, settling, holding, servicing, managing, distributing, and restructuring assets.
Asset ServicingProvides global solutions tailored to meet our clients' unique needs to help enhance the management, administration, and oversight of their entire investment process and deliver the tools they need to expand their ability to process, monitor, and measure investment data from around the world
Responsible for the enterprise-wide services that support our clients' global markets, payments, issuer and loan services, and treasury service's needs
Provides global financial solutions to advisors, asset managers, broker-dealers, family offices, fund managers, registered investment advisor firms and wealth managers.
Pershing acts as clearing broker under a written agreement with your financial organization.The functions span the client life cycle, from Know Your Customer (KYC) processes, Contracts to Client Activation, Account Opening & Maintenance, Tax, & Revenue and Billing Services.
To deliver at scale, the Utilities functions harness innovative technologies and foster a data-centric operating model.Current undergraduate student graduating in 2024
Data Science, Operations Management, Statistics, Analytics, Business, Accounting and Finance academic backgrounds a plus
Fortune World's Most Admired Companies & Top 20 for Diversity and Inclusion
~ Human Rights Campaign Foundation, 100% score Corporate Equality Index
~ Best Places to Work for Disability Inclusion, Disability: IN – 100% score
~Forbes Blockchain 50
BNY Mellon offers highly competitive compensation, benefits, and wellbeing programs rooted in a strong culture of excellence and our pay-for-performance philosophy.
We provide access to flexible global resources and tools for your life's journey.Focus on your health, foster your personal resilience, and reach your financial goals as a valued member of our team, along with generous paid leaves that can support you and your family through moments that matter.
BNY Mellon is an Equal Employment Opportunity/Affirmative Action Employer - Underrepresented racial and ethnic groups/Females/Individuals with Disabilities/Protected Veterans.#LI-Hybrid
ABOUT US For over 230 years, the people of BNY Mellon have been at the forefront of finance, expanding the financial markets while supporting investors throughout the investment lifecycle.
BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments & safeguards nearly one-fifth of the world's financial assets.
Every day our employees make their mark by helping clients better manage and service their financial assets around the world.
Whether providing financial services for institutions, corporations or individual investors, clients count on the people of BNY Mellon across time zones and in 35 countries and more than 100 markets.
It's the collective ambition, innovative thinking and exceptionally focused client service paired with a commitment to doing what is right that continues to set us apart.
ABOUT THE TEAM Global Operations is a client-service-driven organization whose talented and engaged team is dedicated to providing the most competitive services with the highest standards of ethics, quality and efficiency to our clients worldwide.
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