kyc analyst Jobs - 40
KYC Analyst
Goodman Masson - London
Employment Type : Full-Time
We are looking for KYC Analysts to join GMASS and work for in an Investment Bank in Central London. This will initially start as a 6-month FTC with the expectation for extension. The KYC Analyst will be responsible for supporting all firm offices in delivering the KYC policy related procedures, and controls. Including, new onboarding and trigger events to ensure that KYC activities are executed in compliance with the all governing regulations, i...
Onboarding KYC Analyst
Insight - EC2A1AF
Employment Type : Full-Time
Client Onboarding Salary - 70,000 Location - Central London Client Delivery is to be a newly formed department created within the wider Operations function. The Client Delivery team will have a mandate to focus on an improved customer onboarding process and experience for clients. To achieve this objective required an experienced Client Onboarding Analyst to assist with the set-up of the department, management of day-to-day BAU and a mindset to ...
KYC Analyst/Senior Analyst
Meraki Talent Limited - EH23LU
Employment Type : Full-Time
KYC Analyst/Senior Analyst Competitive Salary Permanent Edinburgh Meraki Talent is currently working with a prominent UK-based financial services firm, seeking highly motivated KYC Analysts to join their team in Edinburgh. In the role you will provide comprehensive support to fund managers and investors, delivering high-quality services with a strong commitment to regulatory compliance and client satisfaction. Key Respo...
KYC & EIC Account Analyst
Pontoon - London
Employment Type : Full-Time
KYC & EIC Account Analyst 12 Month Contract London Hybrid Working Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities and more. We do this by showcasing their talents, skills, and unique experience in an inclusive environment tha...
KYC Refresh
Sterling Williams LTD - EC2M3TL
Employment Type : Full-Time
KYC Refresh/Periodic Review Analyst London - Hybrid 40,000.00 per annum Sterling Williams are currenlty working with a leading broker who are looking for a permanent KYC Refresh/Periodic Review Analyst. Responsibilities: • Ensure that appropriate CDD/KYC and AML checks are performed on all existing customers, and in accordance with local regulatory requirements, in conjunction with the Financial Crime Compliance team. • Assist with project work ...
URGENT REQUIREMENT- KYC ANALYST - FLUENT ITALIAN
Montpellier Resourcing - W1K5JH
Employment Type : Full-Time
URGENT REQUIREMENT DUE TO BUSINESS GROWTH Up to 47,000 plus bonus and benefits Hybrid working available Due to exciting growth and business needs, a fantastic opportunity has arisen to join a boutique Private Bank in the heart of London, as they seek a high-level KYC Analyst to work directly with the company’s Director. We are seeking candidates with experience working within private banking and of investment management, who are seeking a dynami...
KYC Client Onboarding Analyst Financial Services
Project Recruit - London
Employment Type : Full-Time
KYC Client Onboarding Analyst (Financial Services) Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding 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 ...
M&A Analyst
Communicate Recruitment Solutions LTD - London
Employment Type : Full-Time
M&A Analyst | Immediate, Permanent | 55,000 - 60,000| Central London Communicate are supporting a highly acquisitive, global organisation, as they look to bring on an immediate start M&A Analyst, with the view of going permanent for the right person. The business is on strong growth trajectory and is looking to bolster out their M&A team with a highly commercial, M&A or FP&A, accountant who can support an impressive team with...
FP&A Analyst
Communicate Recruitment Solutions LTD - London
Employment Type : Full-Time
FP&A Analyst | Immediate, Permanent | 55,000 - 60,000| Central London Communicate are supporting a highly acquisitive, global organisation, as they look to bring on an immediate start FP&A Analyst, with the view of going permanent for the right person. The business is on strong growth trajectory and is looking to bolster out their M&A team with a highly commercial, M&A or FP&A, accountant who can support an impressive team wi...
Data Reporting Analyst - PowerBI, SQL, SSRS, Data reporting, KYC
Precise Placements - EC2A4BT
Employment Type : Full-Time
Data Reporting Analyst - PowerBI, SQL, SSRS, Data reporting, KYC Our international law firm client are currently looking for a newData Reporting Analyst (PowerBI, SQL, SSRS, Data reporting, KYC) to join ther team on a permanent basis. They are an incredibly forward thinking firm with a relaxed and anti-micromanaged environment which enabes people to work freely and own the projects they are given. This role will have a heavy focus on reporting, ...