kyc analyst Jobs - 42
KYC CDD Analyst
Deloitte - EC4A3BQ
Employment Type : Full-Time
KYC Analyst (Contract Role) Start Date: 14th April 2025 Duration:4 weeks (this is a 1-month contract, please do not apply if you need to serve a notice period and cannot commit to joining on the 14thApril for a month) Location:Working from home Umbrella Rate Breakdown Traditional Day Rate: 200 per day Agreed Contract Rate (ACR): 153.81 per day (Post deduction of all em...
Regulatory Readiness & Outreach Analyst
Barclays - Glasgow
Employment Type : Full-Time
As a Regulatory Readiness and Outreach Analyst at Barclays, you will play a pivotal role in supporting the business's regulatory compliance framework. You will work closely with internal stakeholders, regulators, and industry bodies to drive regulatory readiness initiatives. Your insights and analyses will contribute to ensuring that Barclays is ahead of regulatory changes and prepared for new compliance assignments. To be successful as a Regula...
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...
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 - London
Employment Type : Full-Time
KYC Analyst 6 Months London One of our large Financial clients is looking for a KYC Analyst to join their team; To act within the first line of defence, in the three lines of defence model. The role is designed to protect the Bank by identifying Financial Crime and Sanctions risks associated with the onboarding of new clients into the Bank, and conducting periodic due diligence on all existing clients, using a risk based approach. To ensure that...
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...
KYC Analyst - Financial Services
CBC Resourcing Solutions - Manchester
Employment Type : Full-Time
Our client is a niche bank, lending to both commercial and retail customers. They are currently going through an exciting period of growth and expansion into new sectors, and as such looking for a KYC Analyst to join the dynamic team in Manchester. The KYC Analyst is a key role focused on delivering a swift and smooth onboarding process for both commercial and retail customers while also ensuring the bank onboards its customers safely and in adh...
Senior KYC Analyst
IRIS Recruitment - Manchester
Employment Type : Full-Time
Senior KYC Analyst Competitive Bonus Benefits Manchester, UK Permanent full time Join our growing team as a Senior KYC Analyst , where you'll play a crucial role in protecting our organisation from financial crime and ensuring compliance with regulatory standards. This is an excellent opportunity for someone with a keen eye for detail and a strong understanding of KYC and AML regulations, looking to take the next step in their career. What Will ...
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 Quality Control Senior Analyst
Goodman Masson - London
Employment Type : Full-Time
We are currently looking for an experienced professional, skilled in Quality Control (QC), to join an investment banking client of ours' KYC team. You will be performing QC for the client's KYC team as well as reviewing the periodic review work being completed by an offshore team. The role is based in Central London and you will be working on a hybrid basis with three days in the office. Requirements Must have previously worked in a Quality Cont...