KYC Analyst

Senior Business Analyst - Technology Compliance SME - Fenergo - £120,000 - Hybrid 3 days per weekJoin an esteemed commodities trading firm positioned for remarkable growth. Our client, a global organization engaging in both physical and financial trading, fosters an entrepreneurial culture akin to a hedge fund.Located in London, they are looking for a...

JSS Search are partnered with a growing Investment Bank (have almost doubled in headcount over the past few years) based in the City to hire a Financial Crime Analyst for an initial 12 month FTC.Key Info:n12 month FTCnPaying up to 42k depending on candidate experiencenKYC/AML focusednSplit between policy/advisory work and monitoringPerson requirements;nYou...

Job Title: Junior Onboarding AnalystnLocation: London, UKLaser Digital is a crypto business redefining the frontier of digital finance. Backed by Nomura, Laser Digital delivers scalable, robust opportunities across trading, asset management, and ventures. The team works at higher standards of risk management, compliance, and commercial viability, all driven...

Who We Are:nGUAVAPAY is a global payment platform that drives payment optimization and stability. GUAVAPAY's full-stack payment ecosystem includes a range of technology products and solutions, such as a Payments-as-a-Service platform, card processing, cross-border payments, merchant acquiring, card issuing and e-wallets. Whatever our customers' needs are,...

Are you a Credit Risk Professional, with experience in Commodities, and immediately available? If so, this could be a fantastic opportunity....Our client is a very successful Global Energy Trading company with access to all key markets worldwideYou will be part of the Credit function which is responsible for all aspects of credit risk management including...

Senior Analyst, Corporate Bankingn3 years + experience in this role essentialnLocation - LondonFounded in 2007 our client is one of the fastest growing banks of their kind in the UK. They offer personal and corporate savings products and finance for UK residential and commercial property, in addition to sourcing and advising on UK real estate investments.Key...

Company OverviewAlbany Beck is an award-winning consultancy specialising in Technology, Risk and Compliance within Financial Services. We work with top tier Investment Bank, Asset Management firms, Hedge Funds and Fintechs. What differentiates us from other consultancies is our people and as a result;nAs an organisation, we are focused on supporting clients...

We are working with a growing Insurance Broker who are seeking a KYC Analyst to join their collaborative team. This is a great opportunity for you to build on your current KYC and Sanctions Screening skillset and develop your experience within the Insurance Market.Duties:nUndertaking client due diligence checks and determining the nature and level of due...

Our client is a global agricultural trading company head quartered here, in London.The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. You will work with the business to process requests for due diligence on all new counterparties, intermediaries, and...

We are working with a growing Insurance Broker who are seeking a KYC Analyst to join their collaborative team. This is a great opportunity for you to build on your current KYC and Sanctions Screening skillset and develop your experience within the Insurance Market.Duties:Undertaking client due diligence checks and determining the nature and level of due...

We are working with a growing Insurance Broker who are seeking a KYC Analyst to join their collaborative team. This is a great opportunity for you to build on your current KYC and Sanctions Screening skillset and develop your experience within the Insurance Market. Duties: Undertaking client due diligence checks and determining the nature and level of due...

We are working with a growing Insurance Broker who are seeking a KYC Analyst to join their collaborative team. This is a great opportunity for you to build on your current KYC and Sanctions Screening skillset and develop your experience within the Insurance Market.Duties:Undertaking client due diligence checks and determining the nature and level of due...

Our client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group's adherence to compliance requirements and industry legislation regarding sanctions. You will work with the business to process requests for due diligence on all new counterparties, intermediaries, and...

Our client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. You will work with the business to process requests for due diligence on all new counterparties, intermediaries,...

Our client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. You will work with the business to process requests for due diligence on all new counterparties, intermediaries,...

Our client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. You will work with the business to process requests for due diligence on all new counterparties, intermediaries,...

THE COMPANY:We are working with a Private Bank based in Mayfair who are in the search for a KYC Analyst to join the team. The role is a 1 year Fixed Term Contract. CANDIDATES MUST BE FLUENT IN ARABIC.THE RESPONSIBILITIES:Work with the Relationship Managers and support the on-boarding of clients as per the Bank's policies and procedures.nWork with the...

Senior Business Analyst - Technology Compliance SME - Fenergo - £120,000 - Hybrid 3 days per weekJoin an esteemed commodities trading firm positioned for remarkable growth. Our client, a global organization engaging in both physical and financial trading, fosters an entrepreneurial culture akin to a hedge fund.Located in London, they are looking for a...

Senior Business Analyst - Technology Compliance SME - Fenergo - £120,000 - Hybrid 3 days per weekJoin an esteemed commodities trading firm positioned for remarkable growth. Our client, a global organization engaging in both physical and financial trading, fosters an entrepreneurial culture akin to a hedge fund.Located in London, they are looking for a...

THE COMPANY: We are working with a Private Bank based in Mayfair who are in the search for a KYC Analyst to join the team. The role is a 1 year Fixed Term Contract. CANDIDATES MUST BE FLUENT IN ARABIC. THE RESPONSIBILITIES:Work with the Relationship Managers and support the on-boarding of clients as per the Bank's policies and procedures.Work with the...

THE COMPANY: We are working with a Private Bank based in Mayfair who are in the search for a KYC Analyst to join the team. The role is a 1 year Fixed Term Contract. CANDIDATES MUST BE FLUENT IN ARABIC. THE RESPONSIBILITIES:Work with the Relationship Managers and support the on-boarding of clients as per the Bank's policies and procedures.Work with the...

THE COMPANY: We are working with a Private Bank based in Mayfair who are in the search for a KYC Analyst to join the team. The role is a 1 year Fixed Term Contract. CANDIDATES MUST BE FLUENT IN ARABIC. THE RESPONSIBILITIES: Work with the Relationship Managers and support the on-boarding of clients as per the Bank's policies and procedures. Work with...

THE COMPANY: We are working with a Private Bank based in Mayfair who are in the search for a KYC Analyst to join the team. The role is a 1 year Fixed Term Contract. CANDIDATES MUST BE FLUENT IN ARABIC. THE RESPONSIBILITIES:Work with the Relationship Managers and support the on-boarding of clients as per the Bank's policies and procedures.Work with the...

THE COMPANY: We are working with a Private Bank based in Mayfair who are in the search for a KYC Analyst to join the team. The role is a 1 year Fixed Term Contract. CANDIDATES MUST BE FLUENT IN ARABIC. THE RESPONSIBILITIES:Work with the Relationship Managers and support the on-boarding of clients as per the Bank's policies and procedures.Work with the...

THE COMPANY: We are working with a Private Bank based in Mayfair who are in the search for a KYC Analyst to join the team. The role is a 1 year Fixed Term Contract. CANDIDATES MUST BE FLUENT IN ARABIC. THE RESPONSIBILITIES: Work with the Relationship Managers and support the on-boarding of clients as per the Bank's policies and procedures. Work with...

JSS Search are partnered with a growing Investment Bank (have almost doubled in headcount over the past few years) based in the City to hire a Financial Crime Analyst for an initial 12 month FTC.Key Info:n12 month FTCnPaying up to 42k depending on candidate experiencenKYC/AML focusednSplit between policy/advisory work and monitoringPerson requirements;nYou...

JSS Search are partnered with a growing Investment Bank (have almost doubled in headcount over the past few years) based in the City to hire a Financial Crime Analyst for an initial 12 month FTC.Key Info:n12 month FTCnPaying up to 42k depending on candidate experiencenKYC/AML focusednSplit between policy/advisory work and monitoringPerson requirements;nYou...