kyc analyst Jobs - 30
KYC Analyst
Traci Austen Consultancy Limited - W1J8LF
Employment Type : Full-Time
As part of the first line of defence, the job holder has the responsibility and accountability for identifying, assessing, and seeking the relevant approvals for any financial crime risks that arise in connection with the customer or counterparty relationships, in accordance with the Financial Crime Handbook (FCH). This applies to the onboarding of new customers/counterparties, periodic reviews, event driven reviews, account closures and ensurin...
KYC Analyst
Sewell Wallis - S14HS
Employment Type : Full-Time
Sewell Wallis are recruiting for a global firm in the heart of Sheffield. This business is operating in 40 countries and well over 50 offices worldwide. Due to expansion, they're looking for a KYC to join their team. This is a 24-month fixed-term contract role and an excellent opportunity for someone looking to start their career in Risk and Compliance. We offer hybrid working for this job. What will you be doing? In this key role, you will work...
KYC Analyst
Office Angels - London
Employment Type : Full-Time
Job Title: KYC Analyst Salary: 20- 22 per hour Type: Temporary-Full Time Hours : 9:30am-5:30pm Location: Marylebone - London Do you want to grow and develop your skills as a KYC Analyst? Work in a close-knit team where everyone works collaboratively and socialises in great team events? This is your chance to join a global organisation with ongoing learning and development opportunities on a temporary basis! Why work for this company? Join a lead...
AML KYC Analyst - Luxembourg
Gibbs Hybrid - Luxembourg
Employment Type : Full-Time
AML KYC Analyst - Luxembourg Gibbs Consulting is looking for several AML KYC Analysts to support a Luxembourg based client. You will be assisting on a large-scale remediation piece, refreshing parts of their Fund portfolio. The AML KYC Analysts will identify existing client documentation and effectively refresh client accounts in line with AML regulatory policy guidelines. The successful candidate should have sound knowledge of FATCA and CRS as ...
KYC Analyst- Mandarin speaker
Robert Walters - London
Employment Type : Full-Time
Our client is an innovative and fast-growing payments company that operates in a dynamic environment. This is an exciting opportunity for someone with 2 years of experience in a compliance or financial crime role, ideally within the banking or fintech sectors, who is eager to further develop their expertise and contribute to a high-growth company. You will be working closely with senior leadership in a fast-paced, collaborative environment. What...
KYC Administrator
Recruitment Solutions - TN49QW
Employment Type : Full-Time
* Hot New Permanent Vacancy - Join a Leading Financial Services Company in an Interesting, Progressive Career Role! * Would be a great career move into KYC, for someone with working knowledge…! If you … are based within reasonable commute to Tunbridge Wells, and hoping to work locally… have knowledge of KYC / AML …. And seek to join a thriving team and caring employer… then this is the role for you! Super offices based near to Tunbridge Wells, w...
KYC Analyst Mandarin-Speaking, Payments/Merchant Acquiring
MERJE Ltd - London
Employment Type : Full-Time
Job Title: KYC Analyst (Mandarin-Speaking, Payments/Merchant Acquiring) Location: London, UK (Hybrid – 3 days in-office) About the Role: Our client, a global leader in the payments and merchant acquiring industry, is seeking a skilled KYC Analyst to join their London team. This is an exciting opportunity to play a pivotal role in ensuring regulatory compliance and supporting the company’s growth in international markets. The ideal candidate will...
Fraud Analyst
Quantum Group - London
Employment Type : Full-Time
We are Hiring for a position of Fraud Analyst role for an International Bank Based in London. This is a Immediate Position to start. 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 andterrorist financing legislation;suspicio...
Onboarding Analyst
Adecco - Edinburgh
Employment Type : Full-Time
Job Title : Onboarding Analyst (KYC) Location : Edinburgh Pay : 17.12 per hour Contract Details : Temporary, 12-month contract Working Pattern : Full Time, Mon-Fri 9am-5pm Hybrid Working : 2 days a week in office after training About this opportunity Out client is the market leader in Digital Banking. We're on a journey to build the bank of the future. If you seek to work in an innovative, digitally-led environment that moves at pace, join us fo...
Treasury Analyst
Michael Page Finance - London
Employment Type : Full-Time
This Treasury Analyst position is a key front-office role where you'll manage liquidity, execute trades, and navigate foreign exchange risks while collaborating with senior treasury leaders. This opportunity allows you to make a meaningful impact on financial operations and drive process improvements in a dynamic, fast-paced environment. Client Details Our client is a global leader in their industry, known for delivering innovative solutions tha...