AML KYC Senior Analyst

We are looking for a Risk Management Analyst - AML/KYC to join our team at FS Talent Group. As a key member of our compliance team, you will be responsible for ensuring the company's adherence to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.About the CompanyFS Talent Group is a leading provider of prepaid card accounts, prioritizing...

About the RoleFinding the right talent is key to driving growth and innovation. As an AML KYC Officer at FS Talent Group, you will play a critical role in ensuring we meet our regulatory obligations by conducting thorough KYC checks and maintaining compliance with anti-money laundering regulations.You will work closely with our team to deliver high standards...

About the RoleThis position involves conducting thorough KYC checks and maintaining compliance with anti-money laundering regulations, reporting directly to the Compliance Manager.The successful candidate will perform customer due diligence (CDD) and enhanced due diligence (EDD) checks for both retail and business accounts.Maintaining accurate records of all...

Key Responsibilities: • Perform comprehensive KYC checks to confirm client identities and evaluate associated risks. • Examine documents provided by clients, such as identification and ownership structures. • Ensure that all KYC processes adhere to UK AML regulations. • Assess client risk profiles and suggest enhanced due diligence when necessary....

Compliance Analyst – KYC/AML Location: Newcastle Day Rate: £100 - £120 Start Date: Early January 2024⏳ Contract Length: 3 months (with potential for extension or permanent role) The Opportunity I’m working exclusively with a leading provider of prepaid card accounts , searching for a Compliance Analyst – KYC Specialist to join their...

Compliance Analyst – KYC/AML📍 Location: Newcastle💼 Day Rate: £100 - £120📅 Start Date: Early January 2024⏳ Contract Length: 3 months (with potential for extension or permanent role)The OpportunityI’m working exclusively with a leading provider of prepaid card accounts, searching for a Compliance Analyst – KYC Specialist to join their team...

Compliance Analyst – KYC/AML Location: Newcastle Day Rate: £100 - £120 Start Date: Early January 2024⏳ Contract Length: 3 months (with potential for extension or permanent role)The OpportunityI’m working exclusively with a leading provider of prepaid card accounts, searching for a Compliance Analyst – KYC Specialist to join their team on a contract...

Compliance Analyst – KYC/AML Location: Newcastle Day Rate: £100 - £120 Start Date: Early January 2024⏳ Contract Length: 3 months (with potential for extension or permanent role)The OpportunityI’m working exclusively with a leading provider of prepaid card accounts, searching for a Compliance Analyst – KYC Specialist to join their team on a...

Compliance Analyst – KYC/AML📍 Location: Newcastle💼 Day Rate: £100 - £120📅 Start Date: Early January 2024⏳ Contract Length: 3 months (with potential for extension or permanent role)The OpportunityI’m working exclusively with a leading provider of prepaid card accounts, searching for a Compliance Analyst – KYC Specialist to join their team...

Career OpportunityCornwallis Elt Ltd is a leading consulting firm that provides software development and consulting services to the Alternative Investment markets.Job SummaryWe are seeking a KYC Analyst to join our team based in Newcastle. As a KYC Analyst, you will be responsible for providing legal documents to counterparties in line with trading...

Compliance Analyst – KYC/AML Location: Newcastle Day Rate: £100 - £120 Start Date: Early January 2024⏳ Contract Length: 3 months (with potential for extension or permanent role)The OpportunityI’m working exclusively with a leading provider of prepaid card accounts, searching for a Compliance Analyst – KYC Specialist to join their team on a contract...

KYC Analyst - Alternative Investments, Consultancy Newcastle 5 days in the office per week Our client is a leading consulting firm providing software development and consulting services to the Alternative Investment markets. They are looking for a KYC Analyst to join their fast growing team based in Newcastle. Key Responsibilities Provide legal...

KYC Analyst - Alternative Investments, Consultancy Newcastle 5 days in the office per week Our client is a leading consulting firm providing software development and consulting services to the Alternative Investment markets. They are looking for a KYC Analyst to join their fast growing team based in Newcastle. Key Responsibilities Provide legal...

KYC Analyst - Alternative Investments, Consultancy Newcastle 5 days in the office per week Our client is a leading consulting firm providing software development and consulting services to the Alternative Investment markets. They are looking for a KYC Analyst to join their fast growing team based in Newcastle. Key Responsibilities Provide legal...

KYC Analyst - Alternative Investments, ConsultancyNewcastle 5 days in the office per weekOur client is a leading consulting firm providing software development and consulting services to the Alternative Investment markets. They are looking for a KYC Analyst to join their fast growing team based in Newcastle.Key ResponsibilitiesProvide legal documents to...

KYC Analyst - Alternative Investments, ConsultancyNewcastle 5 days in the office per weekOur client is a leading consulting firm providing software development and consulting services to the Alternative Investment markets. They are looking for a KYC Analyst to join their fast growing team based in Newcastle.Key ResponsibilitiesProvide legal documents to...

KYC Analyst - Alternative Investments, ConsultancyNewcastle 5 days in the office per weekOur client is a leading consulting firm providing software development and consulting services to the Alternative Investment markets. They are looking for a KYC Analyst to join their fast growing team based in Newcastle.Key ResponsibilitiesProvide legal documents to...

KYC Analyst - Alternative Investments, ConsultancyNewcastle 5 days in the office per weekOur client is a leading consulting firm providing software development and consulting services to the Alternative Investment markets. They are looking for a KYC Analyst to join their fast growing team based in Newcastle.Key ResponsibilitiesProvide legal documents to...

Job Description:The AML/KYC Analyst will be responsible for conducting comprehensive Know Your Customer (KYC) checks to verify client identities and assess associated risks. This position is critical to ensuring the integrity of our client onboarding process and requires a motivated individual with excellent analytical and problem-solving skills.Key...

We are seeking a highly skilled and experienced Anti-Money Laundering (AML) Analyst to join our client's team on a temporary contract of around 3 months.The successful candidate will play a key role in ensuring compliance with AML regulations and help mitigate financial crime risks within the organisation.This is a hybrid position, with 2 days per week...