senior kyc analyst - argentex Jobs - 15
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...
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...
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...
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...
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...
Graduate Credit Analyst
Fintelligent - W1S1SU
Employment Type : Full-Time
Are you ready to make borrowing easy? Our client, a dynamic specialist lender based in Mayfair, London, is on the lookout for a Credit Analyst to join their team. This is a fantastic opportunity to work with a company that is revolutionising bridging, refurbishment, and development finance. This is a fantastic opportunity with a starting salary of 27,500 and the potential for two pay increases in the first year. Enjoy 25 days of annual leave plu...
Technical Business Analyst
Lorien - London
Employment Type : Full-Time
Technical Business Analyst Our leading Financial Services client is looking for a Technical Business Analyst to join their London team for a 6 month initial contract. Must Haves SDLC experience, preferably in banking or similar Proficient in SQL. Able to write db queries to conduct analysis. Experience writing user stories Experience working closely with software engineering teams to deliver solutions Business analysis experience. Able to invest...
Senior Administrator - Tax
Hays Specialist Recruitment Limited - London
Employment Type : Full-Time
Your new company An established accountancy firm based in the heart of London is seeking a Senior Administrator to join their busy Tax team! Your new role Drafting and preparing engagement and disengagement letters Conducting mail merges Administration support to include creating reports, data analysts and WIP management Filing and scanning documents on an e-filing system and maintaining records Overseeing the office annual leave calendar ensuri...