KYC Analyst

Our client a Prestigious International Bank are seeking a meticulous and proactive KYC Analyst to join their Private Banking department in Mayfair, London. This role is designed to support the department in completing initial and ongoing Customer Due Diligence (CDD) responsibilities, ensuring compliance with the Bank's policies and procedures to defined...

A prestigious gambling agency in the UK is currently seeking a highly skilled Senior KYC analyst to join their team in London on a 6-month fixed-term contract basis.The Senior KYC analyst will be responsible for ensuring that the agency's operations consistently adhere to all gambling regulations and licensing standards in Great Britain.In this role, the...

A prestigious gambling agency in the UK is currently seeking a highly skilled Senior KYC analyst to join their team in London on a 6-month fixed-term contract basis. The Senior KYC analyst will be responsible for ensuring that the agency's operations consistently adhere to all gambling regulations and licensing standards in Great Britain. In this role,...

We are currently looking for a KYC/AML analyst, who is currently looking to advance their career with an international corporate bank. You will be working alongside the compliance department and will be responsible for the delivery of KYC processing.Your role will regularly interact with:Front and middle office of syndication (London & Frankfurt). Compliance...

Integreon are hiring a team of AML/KYC Analysts fluent in Russian or Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese or Turkish . The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer's identity verification failed in an automated...

We are partnering with a growing Insurance Broker in search of a KYC Analyst to join their dynamic team. This presents a fantastic opportunity for you to enhance your existing KYC and Sanctions Screening expertise while gaining valuable insights into the Insurance Market.Responsibilities:Conducting client due diligence checks and determining necessary levels...

Our client operates as a prominent global agricultural trading company based in London.Before proceeding with your application, carefully review the following job details:The position of Corporate KYC Analyst plays a crucial role in ensuring the company's compliance with sanctions and industry regulations. Your main responsibilities will involve conducting...

Integreon are hiring a team of AML/KYC Analysts fluent inRussian or Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese or Turkish . The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer's identity verification failed in an automated...

We are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst with 1-2 years of experience in financial services. The ideal candidate will have a strong understanding of KYC processes, regulatory requirements, and risk management. This role is crucial in ensuring compliance with regulatory standards and safeguarding the company against...

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,...

Senior KYC Analyst London Permanent / Fixed Term Contract We are looking for a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in London and responsible for the processing of KYC files. The Senior KYC Analyst will...

Job Description Tradition is the interdealer broking arm of Compagnie Financière Tradition and one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. Tradition's goal is to provide superior client services. Tradition is currently seeking to appoint an Anti-Money Laundering Analyst initially on a 6 month...

We are looking specifically for a team of AML/KYC Analysts fluent in Russian or Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese or Turkish or Korean or German or Thai. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer's identity...

Senior KYC Analyst with Investment banking or Asset Management experience.Senior KYC Analyst - Investment Banking/ Asset Management Emagine Consulting Inside IR35 - £350 per day London – Onsite 3 days a week (minimum) emagine is a high-end professional services consultancy and solutions firm Specialising in providing business and technology services to...

Senior KYC Analyst with Investment banking or Asset Management experience.Senior KYC Analyst - Investment Banking/ Asset Management Emagine Consulting Inside IR35 - £350 per day London – Onsite 3 days a week (minimum) emagine is a high-end professional services consultancy and solutions firm Specialising in providing business and technology services to...

Your role What you'll be doing KYC (Know Your Customer) Compliance Analyst What We Need CORPAY is currently looking to hire a KYC Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to the KYC Compliance Manager and...

We are searching for suitable candidates to cover a KYC Analyst position in London with one of our clients Job Title: KYC Analyst Department: CREDIT RISK & KYC Location: London office THE ASSIGNMENT The KYC Analyst is part of the Finance & Risk function with the objective of ensuring the assessment and monitoring of counterparty risk for company's Energy...

Senior KYC Analyst - Investment Banking/ Asset ManagementEmagine ConsultingLondon – Onsite 3 days a week (minimum)emagine is a high-end professional services consultancy and solutions firm specializing in providing business and technology services to the financial services sector, we power progress, solve challenges, and deliver real results through...

We are searching for suitable candidates to cover a KYC Analyst position in London with one of our clientsJob Title: KYC AnalystDepartment: CREDIT RISK & KYCLocation: London officeTHE ASSIGNMENTThe KYC Analyst is part of the Finance & Risk function with the objective of ensuring the assessment and monitoring of counterparty risk for company's Energy Markets...

Key Responsibilities:Support client onboarding and regular file reviews with Relationship Managers. Conduct due diligence and Enhanced Due Diligence (EDD) using various sources. Maintain accurate KYC records throughout the AML lifecycle. Validate and update information in the Bank's system, escalating discrepancies as needed. Meet targets for KYC reviews in...