Current jobs related to Kyc 12 Month Contract - London, Greater London - eFinancialCareers

  • KYC QC Specialist

    3 weeks ago

    London, Greater London, United Kingdom Black Swan Group Full time

    Job Title: KYC QC SpecialistLocation: RemoteContract Type: 3-Month Rolling ContractRate: £200 per dayAbout Us:Black Swan Group is a leading provider of financial services, committed to delivering exceptional banking services to a diverse clientele.Role Overview:We are seeking an experienced KYC QC Specialist to join our Compliance team. In this role, you...

  • KYC QC Specialist

    3 weeks ago

    London, Greater London, United Kingdom Black Swan Group Full time

    Job Overview**Job Title:** KYC QC Analyst**Location:** Remote**Contract Type:** 3-Month Rolling Contract**Rate:** £200 per dayAbout Us:Black Swan Group is a leading provider of financial services, committed to delivering exceptional banking experiences to a diverse clientele.Role Overview:We are seeking an experienced KYC QC Analyst to join our Compliance...

  • KYC QC Analyst

    3 weeks ago

    London, Greater London, United Kingdom Black Swan Group Full time £200

    Job Title: KYC QC AnalystLocation: RemoteContract Type: 3-Month Rolling ContractAbout Our Client: Black Swan Group is a leading provider of compliance solutions to the financial industry.Job Summary:We are seeking an experienced KYC QC Analyst to join our Compliance team. As a KYC QC Analyst, you will be responsible for Quality Control checks on Know Your...

  • KYC QC Analyst

    3 weeks ago

    London, Greater London, United Kingdom Black Swan Group Full time £200

    Job Title: KYC QC AnalystLocation: RemoteContract Type: 3-Month Rolling ContractAbout Our Client: Black Swan Group is a leading provider of compliance solutions to the financial industry.Job Summary:We are seeking an experienced KYC QC Analyst to join our Compliance team. As a KYC QC Analyst, you will be responsible for Quality Control checks on Know Your...

  • KYC QC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Black Swan Group Full time

    About Black Swan Group:Black Swan Group is a leading provider of financial services, committed to delivering exceptional banking experiences to a diverse clientele.Job Title: KYC QC AnalystLocation: RemoteContract Type: 3-Month Rolling ContractRate: £200 per dayRole Overview:We are seeking an experienced KYC QC Analyst to join our Compliance team. In this...

  • KYC QC Analyst

    3 weeks ago

    London, Greater London, United Kingdom Black Swan Group Full time

    Job Title: KYC QC AnalystLocation: RemoteContract Type: 3-Month Rolling ContractRate: £200 per dayAbout Us:Black Swan Group is a leading provider of compliance and risk management services to the financial industry. Our team of experts helps clients navigate complex regulatory environments and mitigate potential risks.Role Overview:We are seeking an...

  • KYC QC Analyst

    3 weeks ago

    London, Greater London, United Kingdom Black Swan Group Full time

    Job Title: KYC QC AnalystLocation: RemoteContract Type: 3-Month Rolling ContractRate: £200 per dayAbout Us:Black Swan Group is a leading provider of compliance and risk management services to the financial industry. Our team of experts helps clients navigate complex regulatory environments and mitigate potential risks.Role Overview:We are seeking an...

  • KYC QC Analyst

    2 weeks ago

    London, Greater London, United Kingdom Black Swan Group Full time

    About Black Swan Group:Black Swan Group is a leading provider of financial services, committed to delivering exceptional banking experiences to a diverse clientele.Job Title: KYC QC AnalystLocation: RemoteContract Type: 3-Month Rolling ContractRate: £200 per dayRole Overview:We are seeking an experienced KYC QC Analyst to join our Compliance team. In this...

  • KYC QC Specialist

    3 weeks ago

    London, Greater London, United Kingdom Black Swan Group Full time £200

    Job Description**Job Title:** KYC QC Analyst**Contract Type:** 3-Month Rolling Contract**About Our Client:** Our client is a leading European retail bank dedicated to delivering exceptional banking services to a diverse clientele, including high-risk and high-net-worth individuals.We are seeking an experienced KYC QC Analyst to join our Compliance team. In...

  • KYC QC Specialist

    2 weeks ago

    London, Greater London, United Kingdom Black Swan Group Full time £200

    Job Description**Job Title:** KYC QC Analyst**Contract Type:** 3-Month Rolling Contract**About Our Client:** Our client is a leading European retail bank dedicated to delivering exceptional banking services to a diverse clientele, including high-risk and high-net-worth individuals.We are seeking an experienced KYC QC Analyst to join our Compliance team. In...

  • KYC QC Specialist

    2 weeks ago

    London, Greater London, United Kingdom Black Swan Group Full time £200

    Job Description**Job Title:** KYC QC Analyst**Contract Type:** 3-Month Rolling Contract**About Our Client:** Our client is a leading European retail bank dedicated to delivering exceptional banking services to a diverse clientele, including high-risk and high-net-worth individuals.We are seeking an experienced KYC QC Analyst to join our Compliance team. In...

  • AML/KYC Specialist

    3 days ago

    London, Greater London, United Kingdom Goodman Masson Full time

    AML/KYC Analyst OpportunityWe are seeking a highly skilled AML/KYC Analyst to join our team in central London. This is an initial 6 month contract with the possibility of extension.Key Responsibilities:Conduct thorough KYC CDD, EDD, and SEDD activities for European customers, ensuring compliance with governing regulations, internal policies, and...

  • AML/KYC Specialist

    3 days ago

    London, Greater London, United Kingdom Goodman Masson Full time

    AML/KYC Analyst OpportunityWe are seeking a highly skilled AML/KYC Analyst to join our team in central London. This is an initial 6 month contract with the possibility of extension.Key Responsibilities:Conduct thorough KYC CDD, EDD, and SEDD activities for European customers, ensuring compliance with governing regulations, internal policies, and...

  • AML/KYC Specialist

    2 hours ago

    London, Greater London, United Kingdom Goodman Masson Full time

    AML/KYC Analyst OpportunityWe are seeking a highly skilled AML/KYC Analyst to join our team in central London. This is an initial 6 month contract with the possibility of extension.Key Responsibilities:Conduct thorough KYC CDD, EDD, and SEDD activities for European customers, ensuring compliance with governing regulations, internal policies, and...

  • KYC Onboarding Specialist

    2 days ago

    London, Greater London, United Kingdom Taylor James Resourcing Full time

    Job Title: KYC Onboarding ContractorWe are seeking a highly skilled KYC Onboarding Contractor to join our team. As a key member of our compliance team, you will be responsible for performing KYC onboarding, maintenance, and off-boarding activities for all group entities.Key Responsibilities:Conduct thorough KYC due diligence on clients and counterparties,...

  • KYC Onboarding Specialist

    2 days ago

    London, Greater London, United Kingdom Taylor James Resourcing Full time

    Job Title: KYC Onboarding ContractorWe are seeking a highly skilled KYC Onboarding Contractor to join our team. As a key member of our compliance team, you will be responsible for performing KYC onboarding, maintenance, and off-boarding activities for all group entities.Key Responsibilities:Conduct thorough KYC due diligence on clients and counterparties,...

  • KYC Onboarding Specialist

    16 hours ago

    London, Greater London, United Kingdom Taylor James Resourcing Full time

    Job Title: KYC Onboarding ContractorWe are seeking a highly skilled KYC Onboarding Contractor to join our team. As a key member of our compliance team, you will be responsible for performing KYC onboarding, maintenance, and off-boarding activities for all group entities.Key Responsibilities:Undertake and perform KYC Due Diligence on clients and...

  • KYC Onboarding Specialist

    11 hours ago

    London, Greater London, United Kingdom Taylor James Resourcing Full time

    Job Title: KYC Onboarding ContractorWe are seeking a highly skilled KYC Onboarding Contractor to join our team. As a key member of our compliance team, you will be responsible for performing KYC onboarding, maintenance, and off-boarding activities for all group entities.Key Responsibilities:Undertake and perform KYC Due Diligence on clients and...

  • Litigation Paralegal 12 Month Contract

    13 hours ago

    London, Greater London, United Kingdom Page Personnel Sales Full time

    About Our ClientThe client, a leading US law firm in the London market, is seeking a skilled Litigation Paralegal to support their team on a 12-month contract basis.Key ResponsibilitiesCoordinate litigation support on various projectsReview and analyze documents as required by attorneysConduct research and prepare court filingsCommunicate with clients,...

  • Litigation Paralegal 12 Month Contract

    16 hours ago

    London, Greater London, United Kingdom Page Personnel Sales Full time

    About Our ClientThe client, a leading US law firm in the London market, is seeking a skilled Litigation Paralegal to support their team on a 12-month contract basis.Key ResponsibilitiesCoordinate litigation support on various projectsReview and analyze documents as required by attorneysConduct research and prepare court filingsCommunicate with clients,...

Kyc 12 Month Contract

3 months ago

London, Greater London, United Kingdom eFinancialCareers Full time
Our client, a leading law firm, is recruiting a CDD Analyst for a 12-month contract. Duties will include;

  • Dealing with the Firm's more complex CDD issues, particularly in relation to companies and trusts (analysing documents provided by clients and advising whether further information is needed)
  • Advising on CDD requirements for overseas offices which may differ from the UK approach
  • Carrying out the risk assessments at client inception and also when CDD records are updated to see whether the client presents a higher than usual risk of money laundering
  • Carrying out research to establish whether there is any adverse press about a prospective client and assessing its relevance
  • Carrying out research on the source of wealth and funds and assisting with advice on this to the partners and fee earners
  • Assisting with the CDD inbox and general compliance queries
  • Ad hoc sanctions screening to support the Analysts when required
  • Assisting more senior colleagues in advising finance, partners, and fee earners on third party payments and additional due diligence requirements
  • Management of specific compliance projects and adhoc research.


You should have at least 18 months KYC experience covering most of the above duties from another law firm, ideally including experience of corporate clients NB the role is 3d pw City office and 2d pw WFH.

Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role.