KYC Analyst - United Kingdom - Finitas-PJP

Kyc Analyst

3 weeks ago

A 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 ...

Kyc Analyst

3 weeks ago

This 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 ...

Kyc Analyst

1 week ago

**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 backlo ...

Kyc Analyst

2 weeks ago

The 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 ...

Kyc Analyst

1 week ago

We are currently looking for a KYC/AML analyst, who is currently looking to advance their career with an international corporate bank. You will be working alongside the compliance department and will be responsible for the delivery of KYC processing. · Your role will regularly in ...

Kyc Analyst

2 weeks ago

Responsibilities: · - 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 ...

Kyc Analyst

3 weeks ago

Miryco 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 ...

Kyc Analyst

3 days ago

**KYC Analyst - Investment Banking** · Roles and Duties · - Support the implementation of the new online client portal to comply with the anti-financial crime controls. · - Communicate with the first line of defense and Clients to obtain documentation and/or information required. ...

Kyc Analyst

1 week ago

Working for a fintech providing onboarding and processing KYC documentation. · **Client Details** · Award-winning currency broker, servicing corporate and personal clients with their foreign exchange requirements and international payments. · **Description** · Execution of custom ...

Kyc Analyst

2 days ago

Our client, a leading International Bank, is looking for KYC Analysts for their offices in London. · **Job Purpose Summary**: · - To assist in managing on a pro-active basis the compliance activities with the purpose of identifying and assessing the compliance risks associated wi ...

Kyc Analyst

2 weeks ago

To 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 ...

Kyc Analyst

1 week ago

Prestigious International banking client based in the West End is seeking **Private Banking KYC expert** to join their existing team. You will be part of the banks Client On-boarding team. Please make it clear in your CV if you have worked specifically in **Private Banking / Weal ...

Kyc Analyst

3 days ago

Job Role: · Target Customers to Review & find the Gaps : Retail Individual & SME Customers · - Finding Gap Analysis for KYC documents for individual customers · - Finding Gap Transactions Analysis for individual customers · - CDD for individual customers KYC and Transaction · - P ...

Senior Kyc Analyst

1 week ago

Senior KYC Analyst · A Leading Bank is looking for KYC Analysts to join it's growing team. This is a great opportunity to grow yourself professionally and advance your career, whilst exposing you to a range of projects, and entity types. · **Requirements**: · - Strong experience ...

Senior Kyc Analyst

3 weeks ago

Senior 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 ...

Kyc Compliance Analyst

2 weeks ago

**_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 ...

Kyc Analyst

2 weeks ago

**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 ...

Russian Speaking Kyc Analyst

3 weeks ago

**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 ...

Specialist Kyc Onboarding Analyst

2 weeks ago

Ebury 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 ...

Kyc Analyst

1 week ago

Prestigious International banking client based in the City is seeking Private Banking KYC expert to join their existing team. You will be part of the banks Client On-boarding team. Please make it clear in your CV if you have worked specifically in PrivateBanking / Wealth / HNW in ...