Current jobs related to Kyc/edd - Avp - London, Greater London - Barclay Simpson


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

    Lead EDD Process DevelopmentThis role offers the opportunity to shape EDD processes and procedures while training and developing a team of KYC Analysts. You will work closely with the MLRO to mitigate financial crime risks.Key Responsibilities:Develop, implement, and maintain EDD procedures in line with the firm's Financial Crime and Sanctions policies.Lead...


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

    Lead EDD Process DevelopmentThis role offers the opportunity to shape EDD processes and procedures while training and developing a team of KYC Analysts. You will work closely with the MLRO to mitigate financial crime risks.Key Responsibilities:Develop, implement, and maintain EDD procedures in line with the firm's Financial Crime and Sanctions policies.Lead...

  • KYC QC Analyst

    2 weeks ago


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

    About Black Swan GroupBlack Swan Group is a leading provider of financial services, committed to delivering exceptional banking experiences to a diverse clientele.Job OverviewWe are seeking an experienced KYC QC Analyst to join our Compliance team. In this role, you will be responsible for conducting thorough Quality Control checks on Know Your Customer...

  • KYC QC Analyst

    2 weeks ago


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

    About Black Swan GroupBlack Swan Group is a leading provider of financial services, committed to delivering exceptional banking experiences to a diverse clientele.Job OverviewWe are seeking an experienced KYC QC Analyst to join our Compliance team. In this role, you will be responsible for conducting thorough Quality Control checks on Know Your Customer...

  • 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

    2 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 £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

    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

    2 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

    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...


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

    Lead EDD Process DevelopmentThis role offers the opportunity to shape EDD processes and procedures while training and developing a team of KYC Analysts. You will work closely with the MLRO to mitigate financial crime risks.Key Responsibilities:Develop, implement, and maintain EDD procedures in line with the firm's Financial Crime and Sanctions policies.Lead...


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

    Lead EDD Process DevelopmentThis role offers the opportunity to shape EDD processes and procedures while training and developing a team of KYC Analysts. You will work closely with the MLRO to mitigate financial crime risks.Key Responsibilities:Develop, implement, and maintain EDD procedures in line with the firm's Financial Crime and Sanctions policies.Lead...

  • 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

    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 Analyst

    2 weeks ago


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

    About the RoleWe are seeking an experienced KYC QC Analyst to join our Compliance team at Black Swan Group. As a key member of our team, you will be responsible for ensuring the quality and accuracy of Know Your Customer (KYC) files, particularly for high-risk and high-net-worth clients.Key ResponsibilitiesConduct thorough reviews and validations of KYC...

  • KYC QC Analyst

    2 weeks ago


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

    About the RoleWe are seeking an experienced KYC QC Analyst to join our Compliance team at Black Swan Group. As a key member of our team, you will be responsible for ensuring the quality and accuracy of Know Your Customer (KYC) files, particularly for high-risk and high-net-worth clients.Key ResponsibilitiesConduct thorough reviews and validations of KYC...


  • London, Greater London, United Kingdom c james Full time

    Key ResponsibilitiesCustomer Due Diligence (CDD): Execute thorough CDD processes for all new clients, ensuring that the documentation gathered meets UK regulatory and legal standards. This involves the identification and verification of KYC documentation. Risk Evaluation: Perform comprehensive risk evaluations and reviews for both new and existing clients,...

Kyc/edd - Avp

3 months ago


London, Greater London, United Kingdom Barclay Simpson Full time

KYC/EDD - AVP:

  • London
  • Competitive
  • Job type: Permanent
  • Sector: Banking
  • Job reference: JT39603


Our client is a global banking group looking for an AVP to join their KYC & High risk review team.

Tis would form part of a 6 person team repotting into a Director.


The bank are about to implement a new KYC system so it's a very exciting and interesting time to join them.

They need someone from either a 1st or 2nd line background who can assist on KYC and EDD reviews across the EMEA region.

This is an opportunity to join a team in growth mode during a period of change. The work will be really interesting and the culture of the bank is fantastic.


They offer flexible working and a have a very competitive compensation and reward package on offer for the right person.