KYC Analyst - Manchester, England, United Kingdom

We are committed to our clients and their families, and pride ourselves on our personalised service based on a deep understanding of what clients want to achieve. · ...

We are committed to our clients and their families, pride ourselves on our personalised service based on a deep understanding of what clients want to achieve. · ...

The candidate will have the opportunity to thrive in the regulatory compliance space, leveraging exceptional technology as an accelerator. This is an exciting opportunity, to gain exposure to industry challenges and partnering with customers/clients to understand their needs, add ...

G MASS Consulting are supporting a high-profile institutional client within the investment and wealth management space. · Serve as the primary point of contact for multiple client requests · , Analyse project scopes and plans · , Build and maintain strong working relationships wi ...

Join a respected long-established accountancy and professional services practice as part of their growing Financial Crime Compliance Team. · ...

International law firm seeks Conflicts & Compliance Analyst for 12-month fixed term contract based in Manchester. · ...

An international law firm is looking for a Conflicts & Compliance Analyst to join its Risk & Compliance team on a 12-month fixed term contract, based in Manchester. · This role would suit someone who is at an early stage of their compliance career and is looking to build and deve ...

Join us as a Customer Due Diligence Analyst in a fast-paced, innovative environment. · ...

A Business Analyst with Financial Crime experience will work in the Corporate Change team within Vanguard's European Strategic Services. · Support project managers with analysis, requirements documentation and current state/future state planning. · Identify data sources and paths ...

Join Raisin's mission and grow with us as Team Manager AML Operations UK overseeing daily operations including KYC Know Your Customer PEPS Sanctions Adverse Media screening transaction monitoring activities and Suspicious Activity Reporting SARs ensuring timely high quality execu ...

Raisin is a FinTech company that connects consumers with banks in the EU, UK and US offering savings and investment products. · ...

Raisin is the world's leading platform for savings and investment products. Founded in 2012, the FinTech connects consumers with banks in the EU, the UK and the US. · Lead and manage a team of AML operations analysts. · Ensure clear work allocation and tracking across the AML Ope ...

+Job summary · This role is an opportunity to join a supportive team where we'll take a real investment in your career development · +ResponsibilitiesConducting robust reviews of new Mettle account applications · Identifying and mitigating economic crime risks · Reviewing Know Yo ...

We're looking for an experienced leader to guide a team of 9 analysts , someone who brings not just operational know-how, but a broader vision for how AML can continuously evolve.Raisin works with over 300 banks. · ...

We are seeking experienced CDD Quality Checkers to support a large-scale remediation project by performing quality checks of institutional customer case reviews across multiple client types and jurisdictions. · Perform CDD quality checks reviews on client files across multiple ju ...

We are seeking a Customer Due Diligence Analyst to join our team in Manchester. As a key part of our first line of defence against economic crime, you will ensure regulatory obligations are met and conduct efficient account reviews. · Conducting robust reviews of new Mettle accou ...

We are seeking a Customer Due Diligence Analyst to join our team. As a key part of our first line of defence against economic crime you will ensure regulatory obligations are met, conduct efficient account reviews and risk assess customers using various sources to confirm they me ...

This is a fantastic opportunity to join us as a Customer Due Diligence Analyst. · ...

Raisin is the world's leading platform for savings and investment products. · We're looking for an experienced leader to guide a team of analysts, · somone who brings not just operational know-how, but a broader vision for how AML can continuously evolve. · The role sits at the h ...

We're a national law firm with a local reach. Our legal experts are here for you. Whether it's personal or business, we understand that everyone's situation is different. We're more than just a law firm – we're a team of people working together to help individuals and businesses ...