kyc analyst Jobs - 33
Global Specialty Analyst
WTW - EC3M7DQ
Employment Type : Full-Time
WTW’s Insurance Consulting & Technology practice (ICT) is looking for a motivated Analyst to join our Global Specialty team. The primary responsibilities of the role are to manage and facilitate the lifecycle of client project and internal projects, working closely with the rest of the team and our clients. A key focus area will be ICT’s services for catastrophe bonds. Overview of WTW and ICT WTW (Willis Towers Watson) is a leading global ad...
KYC Analyst
Office Angels - London
Employment Type : Full-Time
KYC Analyst 40,000 - 45,000 Full Time, Permanent 9am - 5pm, Hybrid City of London Are you passionate about compliance and eager to make a difference in the world of client onboarding? We are seeking a dedicated KYC Analyst to join our dynamic team in a permanent, full-time role. If you're ready to take your career to the next level while contributing to a vibrant and inclusive work environment, we want to hear from you! As our KYC Analyst, you w...
KYC Analyst - Wealth Management
Deerfoot Recruitment Solutions Ltd - SS156SE
Employment Type : Full-Time
KYC Analyst - Wealth Management Location: Basildon (Full Time office based) Salary/Day Rate: 45k- 55k Bonus / Package Full Time / Permanent KYC Analyst Deerfoot Recruitment is assisting Wealth Management firm, recruiting for a KYC Analyst to join a dynamic and fast-paced compliance team within the Asset and Wealth Management sector . The successful candidate will play a key role in ensuring adherence to UK regulatory standards, focusing on perfo...
BA/PM - KYC
Lorien - London
Employment Type : Full-Time
BA/PM - KYC Our leading Financial Services client is looking for a highly skilled BA/PM to join their team for a 6-month initial contract. Key Responsibilities: Focus on customer data onboarding across multiple workstreams. Visualise data for end users to provide a comprehensive 360-degree view. Develop and maintain relationship views to enhance customer insights. Implement automation and consistency in processes. Manage balance sheet and capita...
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...
Business Analyst - KYC/Custody - Dublin
Gibbs Hybrid - Dublin
Employment Type : Full-Time
Business Analyst - KYC/Custody - Dublin Atrium is looking for an accomplished Business Analyst to support a finance client onsite in Dublin, as part of their KYC/Custody transformation programme. You will be responsible for gathering business requirements and supporting the Project Manager onsite as well as meeting stakeholders. You should have extensive knowledge and experience of KYC regulations and custody/custodianship. PAYE/Umbrella or Iris...
Treasury Analyst
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? Salary: 50,000 - 60,000 Hybrid working: 3 days in-office, 2 days WFH Career development opportunities Comprehensive benefits package Key Responsibilities: Manage daily treasury operations, including cash flow forecas...
Credit Analyst
Fintelligent - W1S1SU
Employment Type : Full-Time
Are you ready to simplify the borrowing process? Our client, a leading specialist lender based in Mayfair, London, is on the hunt for a talented and driven Credit Analyst to join their growing team. This is your chance to work with a company at the forefront of bridging, refurbishment, and development finance, offering bespoke financial solutions. This Credit Analyst role offers a salary of 30,000 per annum. You'll be part of a dynamic, fast-pac...
Legal Compliance Analyst
Larbey Evans - EC4A1AN
Employment Type : Full-Time
Legal Compliance Analyst Leading US Law firm is hiring a Legal Compliance Analyst on an initial 6-month FTC, with the view of becoming permanent; this is an exciting newly created role that will be working in a fantastic team of 4! To 60,000 experience dependent Hybrid working 4 days in the office / 1 day remote Excellent employee benefits and perks to include free breakfast and lunch daily! 9:30am – 5:30pm LegalCompliance Analyst Key Responsibi...
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...