Kyc Analyst

My banking client is looking for numerous KYC Analysts and QC Analysts for a large remediation project on a 9 month contract. Project will entail; - KYC on Corporate and Asset Management clients - KYC E2E file reviews, checks, screening, PEPs - QC **EXPERIENCE** - Minimum 3 years of either KYC Remediation or as a QC Analyst - Top tier banking KYC project...

A 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 £35k-£45k p/a andan excellent benefits package. As a flexible Corporate KYC Analyst, you will perform KYC and onboard...

KYC Analyst, Finance, Banking London £200- £250d - via Umbrella Company or PAYE. 12 Month initial contract Rolling KYC analyst, KYC, know your client, know your customer, anti-money laundering AML, CDD, Client Due diligence, Customer Due diligence EDD, Enhanced due diligence, Compliance, Finance, Banking, A global Investment Bank are currently seeking...

Our client, a prestigious International Bank based in the West End of London are looking to recruit a KYC Analyst to join them on an initial 6 month contract. Responsibilities of the KYC Analyst will include; - Conducting customer KYC reviews on a selection of corporate and private accounts - Conducting initial file review - Identifying gaps or out of date...

A fantastic opportunity has arisen for a KYC Analyst with our 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...

A fantastic opportunity has arisen for a KYC Analyst with our 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...

We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we actas an extension of our clients' recruitment team and provide professional interim and temporary...

**KYC Analyst** **Location**:Leeds/Glasgow/London **Duration**:6-months - strong potential for an extension (INSIDE IR35) **Experience**: - Investment or retail banking KYC experience preferable - Experiences in using external data sources e.g., Dun & Bradstreet, World-Check - Understanding of KYC principles and in-depth knowledge of corporate...

We are currently looking for a KYC/AML analyst, who is currently looking to advance their career with an international corporate bank. You will be working alongside the compliance department and will be responsible for the delivery of KYC processing. Your role will regularly interact with: - Front and middle office of syndication (London & Frankfurt). -...

** KYC Analyst** - ____________________________________________ **Location**: London, UK **Hire Type**: Full-time *** **Vertical**: Financial Markets - ___________________________________________ **Role Summary** **Key Responsibilities** - Participate in KYC/AML training offered through eClerx - Reviews and follows up on documentation and information to...

The KYC Analyst will support with onboarding and third party risk management, and whilst the primary focus of the role will be on KYC, the role holder will also assist with broader aspects of the Compliance Programme, such as risk assessments, screening and training. Applicants should be educated to degree level and have some experience of working in KYC...

The KYC Analyst will support with onboarding and third party risk management, and whilst the primary focus of the role will be on KYC, the role holder will also assist with broader aspects of the Compliance Programme, such as risk assessments, screening and training. Applicants should be educated to degree level and have some experience of working in KYC...

The team are responsible for managing the relationship for all new business requests. The Analyst's will be required to create and complete the end to end client onboarding KYC records, incorporating all due diligence documentation. **The role**: - Manage new business requests received and oversee the KYC process end to end - Work closely with internal...

Miryco is working with the Regulatory team of an Insurer/Asset Manager who are looking for a KYC Analyst to bolster their Compliance team. **Responsibilities**: - Assisting in and completing initial KYC/CDD assessment and checks. - Operating internal financial crime controls. - Sanction screening. - Horizon scanning and monitoring regulatory...

Working from home £45,000- £50,000 + bonus FCS Compliance is a leading AML compliance consultancy servicing both the property and art sectors. Our team of highly experienced consultants are looking for a Senior AML/KYC Analyst to join our rapidly growing team. FCS Compliance offers all employees training and industry accreditation. As an Senior AML/KYC...

Our Know your Client (KYC) team is dedicated to ensuring compliance with regulatory requirements and internal policies. Working within our team, you will be part of a dynamic group that collaborates with various stakeholders both within and outside the KYC team, ensuring our processes are thorough and efficient. At Macquarie, our advantage is bringing...

Senior KYC Analyst A Leading Bank is looking for KYC Analysts to join it’s growing team. This is a great opportunity to grow yourself professionally and advance your career, whilst exposing you to a range of projects, and entity types. **Requirements**: - Strong experience with varied entity types - Minimum 1+ Years KYC Experience - Willing to be...

Job Title: KYC Analyst Salary: £20-£22 per hour Type: Temporary-Full Time Hours: 9:30am-5:30pm Location: Marylebone - London Do you want to grow and develop your skills as a KYC Analyst? Work in a close-knit team where everyone works collaboratively and socialises in great team events? This is your chance to join a global organisation with...

**KYC Analyst - Shipping** London. Hybrid. Are you someone that has a background in maritime services? This role is for someone who has a keen eye for jurisdictional risk and experienced in end to end KYC. You will be responsible for clearing the organisation’s current backlog in the first instancebut will support the organisation globally...

** Multiple KYC Analyst Positions - Banking **£200 per day PAYE** Venn Group are currently recruiting multiple KYC Analysts to work within a global bank in London. These rolling contract opportunities require applicants to have experience of conducing Client Due Diligence (CDD) and/or KYC Analysis within Financial Services institutions. The role...