KYC Analyst
2 weeks ago
Do you have KYC experience, and are you seeking a new job in London? NES Fircroft is helping a respected company recruit a KYC Analyst, and the role comes with an attractive salary and benefits package.
The KYC Analyst is part of the Finance & Risk function with the objective of ensuring the assessment and monitoring of counterparty risk for clients. You will evaluate their counterparties with particular attention to sanctions and reputational issues. In your first few weeks in this KYC Analyst role, you can expect to:- Define counterparty risk profiles
- Coordinate with other functions and subsidiaries to assess the most significant cases
- Prepare ad hoc disclosures to support top management decisions
- Ensure, in liaison with the IT units, the correct management of data in the company systems.
- Previous experience in compliance, organisation, administration, internal audit/Sox or similar role (if internal)
- Developed communication, listening, negotiation and argumentation skills
- Ability to problem-solve commercial and operational cases.
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Kyc Analyst
2 months ago
London, United Kingdom Twenty84 Ltd Full timeA successful global FX group based in the London is looking for an experienced and collaborative Corporate KYC Analyst to join their inclusive team. This full-time Corporate KYC Analyst role based in London comes with a generous salary of £40k-£50k p/a andan excellent benefits package. As a flexible Corporate KYC Analyst, you will perform KYC and onboard...
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Kyc Analyst
3 weeks ago
London, United Kingdom Twenty84 Ltd Full timeA successful global FX group based in the London is looking for an experienced and collaborative Corporate KYC Analyst to join their inclusive team. This full-time Corporate KYC Analyst role based in London comes with a generous salary of £40k-£50k p/a andan excellent benefits package. As a flexible Corporate KYC Analyst, you will perform KYC and onboard...
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KYC Analyst
2 weeks ago
London, UK, United Kingdom Paritas Recruitment - Compliance Full timeThe KYC Analyst will manage responses to inbound KYC / AML requests and the documentation of onboarding new counterparties, liaising with multiple internal stakeholders and authorised signatories on a frequent basis. Applicants should be educated to degree level and have some experience as a KYC Analyst within the financial services sector. The successful...
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KYC Analyst
2 weeks ago
London, United Kingdom Paritas Recruitment - Compliance Full timeThe KYC Analyst will manage responses to inbound KYC / AML requests and the documentation of onboarding new counterparties, liaising with multiple internal stakeholders and authorised signatories on a frequent basis. Applicants should be educated to degree level and have some experience as a KYC Analyst within the financial services sector. The...
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KYC Analyst
3 weeks ago
London, United Kingdom Paritas Recruitment - Compliance Full timeThe KYC Analyst will manage responses to inbound KYC / AML requests and the documentation of onboarding new counterparties, liaising with multiple internal stakeholders and authorised signatories on a frequent basis. Applicants should be educated to degree level and have some experience as a KYC Analyst within the financial services sector. The successful...
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KYC Analyst
3 weeks ago
London, United Kingdom Paritas Recruitment - Compliance Full timeThe KYC Analyst will manage responses to inbound KYC / AML requests and the documentation of onboarding new counterparties, liaising with multiple internal stakeholders and authorised signatories on a frequent basis. Applicants should be educated to degree level and have some experience as a KYC Analyst within the financial services sector. The successful...
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KYC Analyst
3 hours ago
London, United Kingdom Goodman Masson Full timeWe are looking for KYC Analysts to join GMASS and work for in an Investment Bank in Central London. This will initially start as a 6-month FTC with the expectation for extension. The KYC Analyst will be responsible for supporting all firm offices in delivering the KYC policy related procedures, and controls. Including, new onboarding and trigger events to...
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KYC Analyst
23 hours ago
London, United Kingdom Goodman Masson Remote Work Freelance Full timeWe are looking for KYC Analysts to join GMASS and work for in an Investment Bank in Central London. This will initially start as a 6-month FTC with the expectation for extension. The KYC Analyst will be responsible for supporting all firm offices in delivering the KYC policy related procedures, and controls. Including, new onboarding and trigger events to...
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KYC Analyst
1 day ago
London, United Kingdom G MASS Full timeWe are looking for KYC Analysts to join GMASS and work for in an Investment Bank in Central London. This will initially start as a 6-month FTC with the expectation for extension.The KYC Analyst will be responsible for supporting all firm offices in delivering the KYC policy related procedures, and controls. Including, new onboarding and trigger events to...
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KYC Analyst
2 months ago
London, United Kingdom Jameson Legal Full timeAn exciting opportunity has arisen with a global trading business to be part of their centralised KYC/due diligence team. In this role you will be expected to oversee the end-to-end process, as well as implement controls and make risk-based decisions. The firm has a very flat structure, and because of this you will gain access to all levels of seniority...
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KYC Analyst
3 weeks ago
London, United Kingdom Jameson Legal Full timeAn exciting opportunity has arisen with a global trading business to be part of their centralised KYC/due diligence team. In this role you will be expected to oversee the end-to-end process, as well as implement controls and make risk-based decisions. The firm has a very flat structure, and because of this you will gain access to all levels of seniority...
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KYC Analyst
4 weeks ago
London, United Kingdom Jameson Legal Full timeAn exciting opportunity has arisen with a global trading business to be part of their centralised KYC/due diligence team. In this role you will be expected to oversee the end-to-end process, as well as implement controls and make risk-based decisions. The firm has a very flat structure, and because of this you will gain access to all levels of seniority...
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KYC Analyst
3 weeks ago
London, United Kingdom Jameson Legal Full timeAn exciting opportunity has arisen with a global trading business to be part of their centralised KYC/due diligence team. In this role you will be expected to oversee the end-to-end process, as well as implement controls and make risk-based decisions. The firm has a very flat structure, and because of this you will gain access to all levels of seniority...
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KYC Analyst
3 weeks ago
London, United Kingdom Jameson Legal Full timeAn exciting opportunity has arisen with a global trading business to be part of their centralised KYC/due diligence team. In this role you will be expected to oversee the end-to-end process, as well as implement controls and make risk-based decisions. The firm has a very flat structure, and because of this you will gain access to all levels of seniority...
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AML/KYC Analyst
4 weeks ago
London, United Kingdom in Newbury Full timeEnter Job title or skill to search relevant jobs Enter your city or zip to show jobs in your location Cancel Home Aml/kyc Analyst jobs in Central London Home Aml/kyc Analyst jobs in Central London > 9 Aml/kyc analyst jobs in Central London 797 Compliance Analyst - Payments (KYC / Transaction Monitoring / AML / Screening) Permanent London Page...
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KYC Analyst
3 weeks ago
London, United Kingdom NES Fircroft Full timeDo you have KYC experience, and are you seeking a new job in London? NES Fircroft is helping a respected company recruit a KYC Analyst, and the role comes with an attractive salary and benefits package.The KYC Analyst is part of the Finance & Risk function with the objective of ensuring the assessment and monitoring of counterparty risk for clients. You will...
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KYC Analyst
3 weeks ago
London, United Kingdom NES Fircroft Full timeDo you have KYC experience, and are you seeking a new job in London? NES Fircroft is helping a respected company recruit a KYC Analyst, and the role comes with an attractive salary and benefits package.The KYC Analyst is part of the Finance & Risk function with the objective of ensuring the assessment and monitoring of counterparty risk for clients. You will...
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KYC Analyst
2 weeks ago
London, United Kingdom NES Fircroft Full timeDo you have KYC experience, and are you seeking a new job in London? NES Fircroft is helping a respected company recruit a KYC Analyst, and the role comes with an attractive salary and benefits package. The KYC Analyst is part of the Finance & Risk function with the objective of ensuring the assessment and monitoring of counterparty risk for clients. You...
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KYC Analyst Dutch Speaking
4 weeks ago
London, United Kingdom in Newbury Full timeHome Aml/kyc Analyst jobs in Central London Home Aml/kyc Analyst jobs in Central London 9 Aml/kyc analyst jobs in Central London Compliance Analyst - Payments (KYC / Transaction Monitoring / AML / Screening) Permanent Compliance Analyst - Payments (KYC / Transaction Monitoring / AML / Screening) Permanent London Page Personnel 17.2024 ...
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KYC Analyst
5 days ago
London, Greater London, United Kingdom Market Talent Ltd Full timeOur client a Prestigious International Bank are seeking a meticulous and proactive KYC Analyst to join their Private Banking department in Mayfair, London. This role is designed to support the department in completing initial and ongoing Customer Due Diligence (CDD) responsibilities, ensuring compliance with the Bank's policies and procedures to defined...