kyc quality control senior analyst Jobs - 4
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...
Surveillance Analyst
LMA Recruitment - London
Employment Type : Full-Time
. We are working with a global bank who are seeking a Senior Surveillance Analyst to join their Compliance team in the UK. This is a crucial role within the Surveillance Team, a second-line control function responsible for monitoring transaction activities and identifying potential risks, including suspicious activity, sanctions breaches, and reputational risks to the Bank. 3 month contract Salary: 250 p/d Umbrella Location: The City Hybrid work...
Senior Control Analyst - Goodman Masson
eFinancialCareers - 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 Qualit...
Surveillance Analyst - LMA
eFinancialCareers - London
Employment Type : Full-Time
. We are working with a global bank who are seeking a Senior Surveillance Analyst to join their Compliance team in the UK. This is a crucial role within the Surveillance Team, a second-line control function responsible for monitoring transaction activities and identifying potential risks, including suspicious activity, sanctions breaches, and reputational risks to the Bank. 3 month contract Salary: 250 p/d Umbrella Location: The City Hybrid work...