kyc analyst - 83643 Jobs - 49
AML Analyst
FCS COMPLIANCE LTD - United Kingdom
Employment Type : Full-Time
FCS Compliance is a leading AML compliance consultancy servicing both the property and art sectors. Our team of highly experienced consultants are looking for an AML Analyst to join our rapidly growing team. FCS Compliance offers all employees training and industry accreditation. As an AML Analyst your duties will include: Complete Anti-Money Laundering checks, Perform Client Due Diligence checks on new client accounts, taking ownership of cases...
Loan Operations Analyst
Funding Circle Ltd - London
Employment Type : Full-Time
Loan Operations Analyst We are looking for a Loan Operations Analyst in our Operations team. Our Loan Operations Team is focused on supporting the efficient and accurate flow of 'borrowers’ through our lending process. We partner with our Sales Team and Underwriters to assess, verify, and document each loan opportunity. Who are we? We’re Funding Circle. We back small businesses to succeed. At Funding Circle, we believe the world needs small busi...
KYC Analyst
Pontoon - Manchester
Employment Type : Full-Time
KYC Analyst Duration - 12 Months Location - Manchester / Remote Summary Our client, a leading organisation in the banking industry, is seeking a talented KYC Analyst to join their team on a Fixed Term Contract basis. As a KYC Analyst, you will play a crucial role in ensuring compliance with regulatory requirements and maintaining accurate client profiles. Responsibilities: Conduct thorough research using various online tools and collaborate with...
KYC Analyst (Nights)
BettingJobs - L10AA
Employment Type : Full-Time
BettingJobs are working with a well-established iGaming company based in Liverpool who are seeking a KYC Analyst (Out of Hours) to join their team. As a KYC Analyst, you will be responsible for monitoring customer activity and performing checks to ensure gambling safety and compliance with regulatory requirements. The KYC Analyst role would be well suited to an individual with prior experience in a similar role in the iGaming industry who is fle...
KYC Data Entry Analyst
Parkside Office Professional - MK91FH
Employment Type : Full-Time
KYC Data Entry Analyst (CDD Analyst) – 3-6 Month Contract Location: Milton Keynes (Hybrid) Salary: 25,000 - 30,000 Hours: Flexible (08:30 – 17:00 / 09:00 – 17:30) Start Date: Immediate Positions: 2 Temporary Roles We are seeking two temporary KYC Data Entry Analysts to join a leading bank’s Customer Due Diligence (CDD) team on a 3-6 month contract. About the Role As a KYC Data Entry Analyst, you will review and verify 7,000 customer profiles, en...
KYC Due Diligence Analyst - Financial Services
Project Recruit - London
Employment Type : Full-Time
KYC Due Diligence Analyst - Financial Services Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Due Diligence Analyst to join a dynamic and thriving Know Your Customer (KYC) team and function. This is an exciting opportunity to contribute to their thriving KYC function and play a pivotal role in the on-boarding and maintenance of corporate and professi...
Loan Operations Administrator
Funding Circle Ltd - London
Employment Type : Full-Time
Loan Operations Analyst We are looking for a Loan Operations Analyst in our Operations team. Our Loan Operations Team is focused on supporting the efficient and accurate flow of 'borrowers’ through our lending process. We partner with our Sales Team and Underwriters to assess, verify, and document each loan opportunity. Who are we? We’re Funding Circle. We back small businesses to succeed. At Funding Circle, we believe the world needs small busi...
Fraud Analyst
Quantum Group - London
Employment Type : Full-Time
We are inviting applications for Fraud Analyst with an international Bank based in city of London . This position is reporting Compliance Head. Job Purpose: · Provide support to the Financial Crime Prevention Team and other departments within the Bank in relation to fraud queries, referrals and guidance. Area of Responsibility Responsibilities: · Have an understanding of: the relevant FCA rules; anti-money laundering and terrorist financing legi...
Financial Crime Analyst
Yolk Recruitment Ltd - Cardiff
Employment Type : Full-Time
Compliance Analyst (KYC/EDD/CDD/AML) Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required Salary: Competitive About Us: We are a dynamic and growing company seeking a highly motivated Financial Crime Analyst with a strong background in KYC/EDD/CDD/AML. This is an excellent opportunity to join a forward-thinking organisation that values initiative, effective communication, and a commitment to excellence. Key Respo...
Treasury Analyst
BAYMAN ATKINSON SMYTHE LIMITED - Blackburn
Employment Type : Full-Time
Join a Dynamic Treasury Team - Treasury Analyst Opportunity - 12 Month Fixed Term Contract Are you ready to be part of a transformational journey in corporate treasury? Our client, a leading organisation with a global reach, is seeking a Treasury Analyst to join their finance team on a 12-month contract. This is an exciting opportunity to contribute to a cutting-edge treasury function, leveraging a cloud-based cash forecasting platform and the F...