kyc cdd analyst Jobs - 9
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...
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 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 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...
Financial Crime Analyst
Yolk Recruitment Ltd - Cardiff
Employment Type : Full-Time
Compliance Analyst (KYC/EDD/CDD/AML) Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required Salary: Competitive About Us: We are a dynamic and growing company seeking a highly motivated Financial Crime Analyst with a strong background in KYC/EDD/CDD/AML. This is an excellent opportunity to join a forward-thinking organisation that values initiative, effective communication, and a commitment to excellence. Key Respo...
Compliance Risk Analyst
CooperGrey Recruitment Ltd - NP182LH
Employment Type : Full-Time
The role: Fantastic opportunity to work as a Compliance Risk Analyst for an award winning finance company who continue to enjoy excellent sector growth. The role will allow the successful individual to gain exposure to a fast paced & interesting work environment with detailed training and support. Also, the individual will gain experience in measuring how effective process & procedures are, making recommendations whilst improving data an...
Anti-Money Laundering Team Leader
Sacco Mann - NE11AD
Employment Type : Full-Time
Sacco Mann are working with a leading commercial law firm who are recruiting for a Anti-Money Laundering Team Leader to join their busy team in Newcastle. You will be responsible for overseeing the day-to-day management and providing supervision to the Analyst Team. The Role You will support, lead, and develop the operational performance of the client onboarding/KYC/AML Sanctions team, and you will be a main point of contact for escalated AML qu...
Anti-Money Laundering Team Leader
Nigel Wright Group - NE16AF
Employment Type : Full-Time
The Opportunity Nigel Wright are delighted to be partnered with our client, a leading Professional Services organisation in Newcastle as they look to appoint an Anti-Money Laundering Team Leader. This is a newly created role to manage and support the day-to-day activities of the Risk and Compliance Analysts whilst overseeing the operational performance of the team. Key Responsibilities Manage and oversee central mailboxes for risk-related ...
MLRO
City & Capital - London
Employment Type : Full-Time
City & Capital are currently working with a rapidly growing real estate finance lender who are looking to appoint an experienced & dynamic MLRO to head up activity for their flagship lending arm. This is a pivotal role where you will be responsible for overseeing and managing all anti-money laundering (AML), counter-terrorist financing (CTF), and other financial crime prevention activities across the company’s lending & investment po...