Current jobs related to Senior Kyc Analyst - City of London Greater London - Finitas
-
Senior KYC Analyst
1 week ago
London, Greater London, United Kingdom Delta Capita Full timeAbout the RoleWe are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management (CLM) team at Delta Capita. As a Senior KYC Analyst, you will play a critical role in supporting our client in a large-scale Know Your Client (KYC) project. You will be part of our KYC Project Team, located in London, and responsible for the processing of...
-
Senior KYC Analyst
1 week ago
London, Greater London, United Kingdom Delta Capita Full timeAbout the RoleWe are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management (CLM) team at Delta Capita. As a Senior KYC Analyst, you will play a critical role in supporting our client in a large-scale Know Your Client (KYC) project. You will be part of our KYC Project Team, located in London, and responsible for the processing of...
-
Senior Analyst
1 month ago
London, United Kingdom Wise Full timeCompany Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money. ...
-
Senior KYC Analyst
7 days ago
London, Greater London, United Kingdom Delta Capita Full timeAbout the RoleWe are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management (CLM) team in London. As a key member of our KYC Project Team, you will be responsible for the processing of KYC files and conducting end-to-end CDD reviews across various jurisdictions and entity types.Key Responsibilities:Perform remediation,...
-
Senior KYC Analyst
7 days ago
London, Greater London, United Kingdom Delta Capita Full timeAbout the RoleWe are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management (CLM) team in London. As a key member of our KYC Project Team, you will be responsible for the processing of KYC files and conducting end-to-end CDD reviews across various jurisdictions and entity types.Key Responsibilities:Perform remediation,...
-
Senior KYC Analyst
5 days ago
London, Greater London, United Kingdom Delta Capita Group Full timeSenior KYC AnalystWe are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management (CLM) team. As a key member of our team, you will be responsible for conducting end-to-end CDD reviews across various jurisdictions and entity types. Your expertise in AML/KYC regulations and industry guidelines will be essential in ensuring...
-
Senior KYC Analyst
4 days ago
London, Greater London, United Kingdom Delta Capita Group Full timeSenior KYC AnalystWe are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management (CLM) team. As a key member of our team, you will be responsible for conducting end-to-end CDD reviews across various jurisdictions and entity types. Your expertise in AML/KYC regulations and industry guidelines will be essential in ensuring...
-
Senior KYC Analyst
7 days ago
London, Greater London, United Kingdom ICBC Standard Bank Full timeJob SummaryThe KYC Quality Control Senior Analyst plays a critical role in the governance of financial crime risk management at ICBC Standard Bank. The team is responsible for conducting comprehensive quality reviews of counterparties and suppliers to ensure adherence to corporate and local regulatory standards.Key ResponsibilitiesReview and validate...
-
Senior KYC Analyst
7 days ago
London, Greater London, United Kingdom ICBC Standard Bank Full timeJob SummaryThe KYC Quality Control Senior Analyst plays a critical role in the governance of financial crime risk management at ICBC Standard Bank. The team is responsible for conducting comprehensive quality reviews of counterparties and suppliers to ensure adherence to corporate and local regulatory standards.Key ResponsibilitiesReview and validate...
-
Senior KYC Analyst
4 months ago
London, United Kingdom Delta Capita Full timeDescriptionSenior KYC AnalystLondonPermanent / 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...
-
Senior KYC Analyst
2 days ago
London, Greater London, United Kingdom Delta Capita Full timeAbout the RoleWe are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management (CLM) team in London. As a key member of our KYC Project Team, you will be responsible for the processing of KYC files and conducting end-to-end CDD reviews across various jurisdictions and entity types.Key Responsibilities:Perform remediation,...
-
Senior KYC Analyst
2 days ago
London, Greater London, United Kingdom Delta Capita Full timeAbout the RoleWe are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management (CLM) team in London. As a key member of our KYC Project Team, you will be responsible for the processing of KYC files and conducting end-to-end CDD reviews across various jurisdictions and entity types.Key Responsibilities:Perform remediation,...
-
KYC Analyst
2 days ago
London , London, UK, United Kingdom LHH Recruitment Solutions Full timeAn opportunity has arisen for a KYC Analyst with our valued, high profile client. This is chance to work with a successful team in a great organisation for a fixed period of 12 months. We are looking for someone with solid experience of working with and applying the KYC and AML regulations. You must have experience of taking part in KYC remediation projects...
-
KYC QC Analyst
2 weeks ago
London, Greater London, United Kingdom Black Swan Group Full time £200Job 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 £200Job 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...
-
Senior KYC Analyst
22 hours ago
London, Greater London, United Kingdom Delta Capita Full timeAbout the RoleWe are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management (CLM) team in London. As a key member of our KYC Project Team, you will be responsible for the processing of KYC files and conducting end-to-end CDD reviews across various jurisdictions and entity types.Key ResponsibilitiesPerform remediation, onboarding,...
-
Senior KYC Analyst
20 hours ago
London, Greater London, United Kingdom Delta Capita Full timeAbout the RoleWe are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management (CLM) team in London. As a key member of our KYC Project Team, you will be responsible for the processing of KYC files and conducting end-to-end CDD reviews across various jurisdictions and entity types.Key ResponsibilitiesPerform remediation, onboarding,...
-
KYC Analyst
3 days ago
London, Greater London, United Kingdom Delta Capita Full timeAbout the RoleWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team in London. As a KYC Analyst, you will play a critical role in supporting our client in a large-scale KYC project, conducting end-to-end CDD reviews across various jurisdictions and entity types.Key ResponsibilitiesPerform remediation, onboarding, and...
-
KYC Analyst
3 days ago
London, Greater London, United Kingdom Delta Capita Full timeAbout the RoleWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team in London. As a KYC Analyst, you will play a critical role in supporting our client in a large-scale KYC project, conducting end-to-end CDD reviews across various jurisdictions and entity types.Key ResponsibilitiesPerform remediation, onboarding, and...
-
KYC QC Analyst
2 weeks ago
London, Greater London, United Kingdom Black Swan Group Full timeAbout 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...
Senior Kyc Analyst
4 months ago
Senior Sanctions and KYC Analyst | Lloyd's MGA | London/Hybrid | £55 - 65,000 (doe) Finitas are delighted to be partnered with a growing Lloyd's MGA in their search for a newly created Senior Sanctions and KYC Analyst to join their team. Carrying out research and provide policy advice on sanctions related issues.
Carrying out a KYC risk assessment on new and existing counterparties
Contributing to continuous improvement of sanctions and KYC processes.
Must have 3 years financial crime / sanctions experience.
Ability to complete a KYC processes.
Please note you will be required to work in their London office 3 days a week.
