AML/KYC Analyst

My client a large global financial services brand is looking for an experienced Compliance Analyst on a initial 6 month contract. This role is Inside IR35 **Daily tasks would include** Conducting on-going monitoring reviews/risk assessments of both PEPs and SIPs to ensure all risks have been considered and actions have been taken accordingly to ensure...

IGA is working with a Managed Services business that is seeking a Senior KYC Analyst to join them on a client-focused projectThe project sits with a global banking client of theirs based in Frankfurt. They are looking for a first-line expert to support their AML/KYC team who has good knowledge of the applicable regulatory framework and lawsYou will act as an...

IGA is working with a Managed Services business that is seeking a Senior KYC Analyst to join them on a client-focused projectThe project sits with a global banking client of theirs based in Frankfurt. They are looking for a first-line expert to support their AML/KYC team who has good knowledge of the applicable regulatory framework and lawsYou will act as an...

IGA is working with a Managed Services business that is seeking a Senior KYC Analyst to join them on a client-focused projectThe project sits with a global banking client of theirs based in Frankfurt. They are looking for a first-line expert to support their AML/KYC team who has good knowledge of the applicable regulatory framework and lawsYou will act as an...

IGA is working with a Managed Services business that is seeking a Senior KYC Analyst to join them on a client-focused project The project sits with a global banking client of theirs based in Frankfurt. They are looking for a first-line expert to support their AML/KYC team who has good knowledge of the applicable regulatory framework and laws You will act...

IGA is working with a Managed Services business that is seeking a Senior KYC Analyst to join them on a client-focused project The project sits with a global banking client of theirs based in Frankfurt. They are looking for a first-line expert to support their AML/KYC team who has good knowledge of the applicable regulatory framework and laws You will act...

A Senior Compliance Analyst is needed to support a robust legal team by ensuring adherence to industry regulations and best practices. The successful candidate will be responsible for analysing and managing compliance risks and client due diligence, with a particular focus on Trusts, Estates and complex structure. Client DetailsThe organisation is a top-tier...

About Our Client This firm is a specialist in the insurance sector and is committed to maintaining the highest standards of regulatory compliance and ethical conduct in all operations. Job Description As Senior Compliance Officer, you will play a key role in ensuring that the firm adheres to all regulations, laws and other industry standards. Your key...

Our client is a well-established firm in the professional services industry. The organisation boasts a large global footprint with a significant presence in the legal sector. This successful company employs several thousand individuals across various locations worldwide. Coordinate with the legal team to ensure smooth client onboarding. Work closely...