senior kyc analyst Jobs - 17
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
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...
Senior Compliance Analyst
Sterling Williams LTD - W1J5LW
Employment Type : Full-Time
Sterling Williams are working closely with a growing FinTech/Electronic Money Institution (EMI) in hiring a Senior Compliance Analyst - this will likely suit candidates with a minimum of 4/5 years of experience in Compliance and Financial Crime Compliance, with a preference to those working in FinTech/Payments/EMI/Blockchain. Senior Compliance Analyst Permanent - Based in the office 4 days per week, with 1 day working from home West End of Londo...
Senior Financial Crime Analyst
Law Support - London
Employment Type : Full-Time
We are working with a highly esteemed private wealth manager in the west end of London, due to ongoing success, they are seeking senior financial crime analyst to join them on a permanent basis. The successful individual will be positioned in the onboarding and KYC area within the first line of defense team. The daily activities will be KYC/due diligence heavy, with a focus on client lifecycleworkflows including onboarding, periodic reviews and ...
Senior Financial Crime Analyst
Eames Consulting - London
Employment Type : Full-Time
Eames Consulting is currently partnering with a leading international insurer on the appointment of a Senior Financial Crime Analyst. This role will be based in London and aids the Head of Financial Crime in driving robust financial crime compliance outcomes across the business. Key Responsibilities: Evaluate, review, and provide timely responses to referrals and business inquiries related to financial crime, ensuring compliance with regulatory ...
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...
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...