Controls Support Analyst KYC - London Area

We are looking for an experienced KYC analyst · The firm is a major global asset manager offering a hybrid work pattern. · You will conduct end to end KYC/CDD screening , manage onboarding tasks and analyse trigger reviews. · KYC/CDD screening · Analyse trigger reviews · ...

+emagine is a high-end professional services consultancy and solutions firm specialising in providing business and technology services to the financial services sector, we power progress, solve challenges and deliver real results through tailored high-end consulting services and ...

A talented and motivated individual to support client communication and document flow to support Know Your Customer ("KYC") and Anti-Money Laundering (AML) compliance processes. · ...

The Analyst is responsible for supporting client communication and document flow to support Know Your Customer ( ...

We are looking for a KYC / Onboarding Analyst to join our team. The ideal candidate will have 6 months – 3 years' experience in corporate KYC/CDD and be eager to build a career in financial crime. · ...

We are looking for an AML / Client Onboarding Analyst to support in client onboarding and ongoing customer due diligence maintenance. · ...

Join our UK KYC Support to Front Client Services Team as an Intern. · ...

Responsibilities · : · Carry out CMI's Due Diligence checks on counterparties, shipping operation suppliers, marketing consultants, and shipping agents · Provide backup to the Senior Analysts in coordinating the KYC approval process for client. · Keep abreast of new or developing ...

We are seeking a KYC analysts to join a broader compliance team. · ...

We're seeking an Onboarding Analyst to support our first line of defence across a global client portfolio. · You will conduct KYC, due diligence, and risk assessments to ensure clients are onboarded in line with regulatory requirements, VFX's risk appetite, and the expectations o ...

Role: · Contract Business Analyst · Domain: · Fintech (Cards & Payments) · Day rate: · £500/d (outside IR35) · Location: · London · Contract: · 2 months (initial backfill while hiring perm lead) · X4 Technology are partnered with a · high-growth fintech in the card and payment sp ...

This is a genuinely exciting opportunity to join a fast-growing FX business as their first dedicated compliance hire, · * Transaction Monitoring investigations and escalation* Customer onboarding, KYC/CDD and periodic reviews* Working with financial crime systems and tooling* Sup ...

Location- London · Duration- Permanent · Salary- £40-45k · The Purpose of the role: · To provide reporting (minutes / monthly reporting) support to the Corporate Banking Department. · Provide support for FI and Trade Finance related participations / business opportunities · Resea ...

We are seeking a talented GenAI Data Analyst to deliver impactful data solutions within our organization. · This role focuses on leveraging Generative AI technologies to drive insights and improve processes.Conduct end-to-end data analysis using SQL and Python, generating actiona ...

We are looking for a Junior Financial Crime Officer to join our team in London. · We will provide you with broad exposure to financial crime matters, · a competitive salary and benefits tailored to you, · broad exposure across financial crime and compliance, · a flat structure wi ...

We are seeking an experienced Treasury Analyst to join our team on an interim basis.This role will focus on supporting key treasury operations and administrative tasks during a critical period. · ...

This role is with a stable London A+ rated bank, part of an international and well-respected banking group. · ...

We are partnered with a renowned financial services firm to hire a Junior Financial Crime Officer out of their London office. · Broad exposure across financial crime and compliance in flat structure with great autonomy. Competitive salary and benefits tailored to you. · Based in ...

The purpose of this role is to act as a subject matter expert for all matters that pertain to compliance with AML CFT obligations on our clients and their related parties. · ...

A large institutionalised family office with over 1bn in AUM is hiring an Operations and Finance Analyst for its London office. · ...