KYC Analyst/Graduate - London, United Kingdom - Compliance Professionals

Kyc Graduate

1 week 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. · **Role Purpose** · The KY ...

Kyc Analyst

1 week 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

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 backlog ...

Kyc Analyst

4 days 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 day 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

1 week 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

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

1 day 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 ...

Senior Kyc Analyst

1 week 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

3 days 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

4 days 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

1 week 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 ...

Graduate Analyst

4 days ago

Graduate Analyst - London - 26k · The Company · The company is a renowned media agency with a fast growing team who's looking to welcome a new graduate in their office in London. They are looking for a proactive individual with a love for digital technology and has a numerical ba ...

Graduate Analyst

1 day ago

**Benefits**: · - Competitive salary with competitive, uncapped commission scheme · - Michelin Star Lunch Clubs · - Quarterly holidays for targets hit within teams · - 20 days paid holiday, plus bank holidays · **What are they looking for in a Graduate Finance Analyst?** · - 2:1 ...

Graduate Analyst

5 days ago

We are seeking a Graduate Analyst to join our team. · At each stage of the customer lifecycle, the job oversees and enhances the customer experience through our services. Given the importance of insight and data analysis in this process, we are searching for a driven and interest ...

Graduate Analyst

1 day ago

Graduate Analyst - Debt Capital Markets · London · £25,000 - £35,000 per annum · I have an exciting opportunity for a bright graduate to join a leading fintech in their Debt Capital Markets team. · - Permanent or 6 month FTC role · - 2 days per week in the office · Key responsibi ...

Graduate Analyst

1 week ago

**Attention Russel Group Graduates** · **A prestigious graduate research position has opened up on the market - unlock your full potential and kick-start your professional career now** · Location: London · **Salary**: £30,000 - £35,000K + Quarterly bonuses · The Position - **Exec ...

Specialist Kyc Onboarding Analyst

4 days 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 ...

Graduate Compliance Analyst

1 week ago

One of the UK's fastest-growing and most exciting financial service companies are looking for bright and motivated graduates to join their Compliance team. Based in arguably the coolest office in London, This company care passionately about two things -fantastic employee satisfac ...

Graduate Data Analyst

1 week ago

**GRADUATE DATA ANALYST - SQL** · **£25,000 - £30,000** · **LONDON - HYBRID (3 DAYS)** · Kickstarting your career in Data and Analytics? Want the opportunity to learn how to use the most modern technologies within your first role? This menswear brand, that custom and alter items ...