junior kyc analyst Jobs - 3
Legal Compliance Analyst - Leeds
Hays Specialist Recruitment Limited - Leeds
Employment Type : Full-Time
With over 2,500 professionals employed across Europe, the Americas, Asia, and the Middle East, my client is a truly global company who currently have an excellent opportunity for an experienced legal compliance professional to join their Leeds office as a Compliance Analyst. This role will involve the successful candidate reviewing client files under the supervision and direction of an experienced management team in relation to businesses operat...
Lead Business Analyst - Financial Crime
Fynity - W21HB
Employment Type : Full-Time
Lead Business Analyst – Financial Crime A great new opportunity has become live for a Lead Business Analyst to join an innovative Digital Transformation Consultancy to support a leading UK bank to achieve customer advocacy by eliciting and understanding the customer needs and analyse, refine, translate and ensure they are documented in a form that can be readily understood by all stakeholders. You’ll be a focal point of the Customer Data program...
Junior KYC Analyst
eFinancialCareers - London
Employment Type : Full-Time
Description As a KYC analyst you will be our 1st line of defence and ensuring that you have mitigated AML risks across a wide variety of clients and account portfolios. We support our team with full training to equip you to provide a high level of service on behalf of our clients and we will support you with on-the-job learning whenever you are actively engaged with our clients. Key Responsibilities Carry out KYC due diligence reviews in a timel...