KYC Contract

KYC Analyst (6 month contract)London (5x Office based - City)CommoditiesAbout the RoleBlack Swan Group is working with a renowned commodities firm to hire a KYC Analyst out of their London office.Key ResponsibilitiesPerform KYC checks on entities across the UK and internationally.Maintain accurate KYC records in line with global AML, sanctions, and...

KYC Onboarding Specialist - Fixed Term Contract This opportunity is working for an Investment Bank in the City of London as a KYC Onboarding Specialist processing of the front office of new clients, as well as periodic review of existing clients relating to low, medium & high risk within London Banking customers (Coverage, IB Sectors, DCM & SECM and any...

Job Title: KYC QA Tester - Contract (London-Based)We are seeking multiple experienced KYC QA Testers to join a large-scale KYC testing and remediation project for a global financial services organisation. This is a contract-based opportunity requiring up to 10 London-based professionals. The project mirrors a similar large-scale program and will focus on...

Job SummaryBaltic Exchange is the world's leading source of independent maritime market data and we have an exciting opportunity for a highly motivated professional to join our Client Due Diligence Team. This role will provide in onboarding new Baltic members, data subscribers, Escrow clients and Baltic Exchange’s KYC platform, addressing queries from...

OverallThis opportunity is working for an Investment Bank in the City of London as a KYC Onboarding Specialist processing of the front office of new clients, as well as periodic review of existing clients relating to low, medium & high risk within London Banking customers (Coverage, IB Sectors, DCM & SECM and any other departments time and capacity...

KYC Senior Associate - Institutional Banking Group (IBG)Please note this role is for a 12-month fixed term contractJob ResponsibilitiesOverview:KYC Senior Associate to conduct customer due diligence (CDD) in various industries including investment funds, SPV for real estate investment, listed companies and JVs for infrastructure projects.Liaising with...

**KYC Analyst - Pay Rate - £210 (umbrella)** Must have 1 years end to end KYC expertise or heavy KYC Remediation. **KYC QC - Pay Rate £210 (umbrella)** Strong KYC and confident communicator. Locations: LONDON, GLASGOW, LEEDS AND BIRMINGHAM 20 positions! Please send your KYC CV to **Job Title**: KYC Analyst **Location**: London, UK **Rate/Salary**:...

KYC analyst - remediation work - Strong understanding of end to end KYC process from start to finish - Experienced in conducting KYC on high net worth individuals and trade finance clients and familiar with JMLSG requirements for different legal entity types - Able to articulate and differentiate source of wealth and source of funds - Conduct screening for...

A leading investment bank based in the City of London seeks a KYC Onboarding Specialist for a fixed-term contract. This mid-senior level role involves conducting KYC due diligence, managing the onboarding process for new clients, and ensuring compliance with regulations. The ideal candidate will have experience in KYC, excellent communication skills, and the...

EMEA KYC Support Manager Location: London Contract Type: Fixed Term Contract (6 months)Corporate Title: VP - Contingent Worker About the Role:Our client, a leading financial institution, is seeking a dedicated EMEA KYC Support Manager to drive and maintain the KYC strategy across the EMEA Division. This role will be pivotal in providing advice, guidance, and...