kyc analyst - wealth management Jobs - 21
KYC Analyst
Adecco - London
Employment Type : Full-Time
KYC Team Analyst Fixed Term Contract 6 months London About the Role: Join our client's Financial Crime Middle Office as a KYC Team Analyst, where your contributions will play a crucial role in safeguarding the organisation against financial crime and sanctions risks. In this position, you will act as the first line of defence, ensuring that client onboarding and periodic reviews are conducted with a risk-based approach. Key Responsibilities: Ana...
KYC/AML Analyst
Head4Talent - CF101AA
Employment Type : Full-Time
Ware seeking a detail-oriented and proactive KYC/AML Analyst to join our Compliance team. The successful candidate will be responsible for conducting Know Your Client (KYC) and Anti-Money Laundering (AML) checks as part of our client onboarding process. This role requires a strong understanding of regulatory requirements, the ability to analyse client documentation, and experience using various screening platforms to mitigate financial crime ris...
Senior KYC Analyst
Austin Rose - City of London
Employment Type : Full-Time
Senior KYC Analyst – Top 60 Accountancy Firm – London Are you a KYC Analyst, looking to progress in your career at one of London’s leading Accountancy Firms Do you want to benefit from an incredibly collaborative working environment, as well as fast-paced progression Our client is one of the UK's leading mid-tier firms, with over 140 staff and an office in the heart of the city. They provide services to a wide range of both national and internat...
KYC Analyst - Remote
BCT Resourcing - London
Employment Type : Full-Time
KYC Analyst London / Remote 50000 - 60000 per annum Our rapidly expanding client is a Fintech business in London looking for currently in the process of building out a large KYC AML team as their business continues to grow within the market. Ideally the client is looking for people to start as early as possible Responsibilities: Performing the due diligence on new Clients, requesting the KYC information, documentation, review and veri...
KYC & Client Onboarding
LMA Recruitment - London
Employment Type : Full-Time
Are you an experienced KYC & Client Onboarding Analyst looking for your next opportunity? A well-known bank is seeking a skilled professional to join their team immediately for a contract role running until end of March , offering up to 200 per day PAYE . Key Responsibilities: Act as the first line of defence , identifying financial crime and sanctions risks during client on boarding and periodic due diligence. Ensure accuracy and consistenc...
Financial Crime Analyst
Pontoon - Windsor
Employment Type : Full-Time
Position: Financial Crime Analyst Industry : Utilities Location: London (Hybrid working - 3 days on site) Contract: 6 months (Possible extension) About Role: Are you passionate about combating financial crime and ensuring compliance with global regulations? Join our client's team in the energy industry as an Analyst (Financial Crime) and play a crucial role in preventing, detecting, mitigating, and reporting financial crime risks. You will be at...
Junior Legal Compliance Analyst - Leeds
Hays Specialist Recruitment Limited - LS12HL
Employment Type : Full-Time
ONLY CANDIDATES WITH EXPERIENCE IN PERMANENT ROLES NEED APPLY 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 a...
Group Treasury Analyst
Michael Page Finance - London
Employment Type : Full-Time
This is an opportunity to join a dynamic and internationally recognised organisation, where you'll play a key role in shaping the Group Treasury function during an exciting period of growth and transformation. With exposure to global operations and the chance to drive meaningful change, this role is perfect for an ambitious professional looking to elevate their career in a fast-paced, collaborative environment. Client Details My client is a lead...
Treasury Analyst Energy Sector Hybrid
Communicate Recruitment Solutions LTD - London
Employment Type : Full-Time
A leading energy company is looking for a Treasury Analyst to support its Group Treasury function. This role is ideal for a detail-oriented finance professional who thrives in a fast-moving, capital-intensive environment. What’s on Offer? Salary: 55,000 - 65,000 Hybrid working: 3 days in-office, 2 days WFH Opportunities for career progression Comprehensive benefits package Key Responsibilities: Oversee daily treasury operations, cash flow manage...
Treasury Analyst Financial Services Hybrid
Communicate Recruitment Solutions LTD - London
Employment Type : Full-Time
A leading financial services firm is seeking a Treasury Analyst to support its Group Treasury function. This role is ideal for a detail-oriented finance professional who thrives in a dynamic, fast-paced environment. What’s on Offer? Hybrid working: 3 days in-office, 2 days WFH Career development opportunities Comprehensive benefits package Key Responsibilities: Manage daily treasury operations, including cash flow forecasting and bank mandates O...