Kyc Analyst

**Role Title**:KYC Quality Checker **Contract Length**:6 months **Engagement Type**:Umbrella or PAYE **Location**: Hybrid - Leeds / Glasgow (2 days per week in the office) **(ALL KPMG UK CONTRACTORS MUST RESIDE AND HAVE PROOF OF RIGHTS TO WORK IN THE UK)** We are currently recruiting for a team of KYC QCs based in Leeds / Glasgow to support on a 6-month...

Join us as a Pega Technology Business AnalystTake on a critical role supporting the bank to achieve customer advocacy by eliciting and understanding the internal and external technology customer needsYou'll be working in a vibrant, forward looking team and helping us to shape the future of our businessIt's a great chance to hit the ground running, take...

We are partnering with a successful financial services business based in Manchester to recruit a Finance Crime Analyst to join their team. **Client Details** This global organisation has a great reputation within the financial services space, providing a variety of banking services and investment management services to its broad customer base. They have a...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 0% **Compliance Testing Analyst I** Are you curious, motivated, and forward-thinking? At FIS you'll have the opportunity to work on some of the most challenging and relevant issues...

BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance and technology.We areone of theworld's top asset management and banking firms that manages $2.3 trillion in assets with $45.Known as the "bank of banks" - 97% of the world's top banks work with us as we lead and serve our customers into thenew era of...

Change & Project Management , Business Strategy & Delivery Closing date for applications: 16/05/2024 Share this job to Facebook. This will open a link in a new tab Share this job to X/Twitter. This will open a link in a new tab Share this job to LinkedIn. This will open a link in a new tab In everything we do, we work to one aim. To make digital...

Insight Global are looking to hire a 'Manual QA Engineer' for one of our leading data analytics clients, to work on cutting-edge data streaming pipeline that processes large company datasets. Collaboration is key, working closely with the data engineering team to enhance test coverage. Your responsibilities extend to improving or creating new test frameworks...

BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance and technology. We are one of the world's top asset management and banking firms that manages $2.3 trillion in assets with $45.5 trillion under custody and/or administration. Known as the "bank of banks" - 97% of the world's top banks work with us as we...

BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance and technology. We are one of the world's top asset management and banking firms that manages $2.3 trillion in assets with $45.5 trillion under custody and/or administration. Known as the “bank of banks” - 97% of the world’s top banks work...

2024 BNY Mellon Analyst Program - Operations (UK) BNY Mellon Location: Manchester BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance and technology.We areone of theworld's top asset management and banking firms that manages $2.3 trillion in assets with $45.5 trillion under custody...

**Overview** **JOB TITLE**:Senior Analyst, AML/Prevention/KYC **Organization Description** BNY Mellon's Asset Servicing business is dedicated to dynamically supporting our clients' investments and safeguarding their assets, keeping them working around the clock and across the world. It's part of our commitment to being a true partner for our...

Onboarding Associate - Manchester (Hybrid Working) {JLinkedShare} Written by Louise Clavey Published: 10 January 2024 Created: 10 January 2024 To £30,000 plus bonus and benefits. Our client is a specialist bank providing first class customer service. Due to growth they are looking to recruit an Onboarding Analyst. The successful candidate will work...

Role OverviewWe are recruiting for an AML Compliance Supervisor role in our Manchester office.  Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations 2017 as amended and other financial crime related regulations for Savills UK clients and...

Financial Crime Team Leader Initially 3 months - with a view to extend a further 6-9 months Remote working (potential travel to Manchester) Job Overview: We are seeking a highly motivated and experienced Financial Crime Team Leader to oversee our financial crime compliance operations. The successful candidate will lead a team of analysts responsible...

Financial Crime Team Leader Initially 3 months - with a view to extend a further 6-9 months Remote working (potential travel to Manchester) Job Overview: We are seeking a highly motivated and experienced Financial Crime Team Leader to oversee our financial crime compliance operations. The successful candidate will lead a team of analysts responsible...

Job Description Financial Crime Team Leader Initially 3 months - with a view to extend a further 6-9 months Remote working (potential travel to Manchester) Job Overview: We are seeking a highly motivated and experienced Financial Crime Team Leader to oversee our financial crime compliance operations. The successful candidate will lead a team of...

**Overview** **JOB TITLE**:Lead Analyst, AML/Prevention/KYC **Organization Description** BNY Mellon's Asset Servicing business is dedicated to dynamically supporting our clients' investments and safeguarding their assets, keeping them working around the clock and across the world. It's part of our commitment to being a true partner for our clients'investment...

Financial Crime Team Leader Initially 3 months - with a view to extend a further 6-9 months Remote working (potential travel to Manchester) Job Overview: We are seeking a highly motivated and experienced Financial Crime Team Leader to oversee our financial crime compliance operations. The successful candidate will lead a team of analysts responsible for...

Financial Crime Team LeaderInitially 3 months - with a view to extend a further 6-9 monthsRemote working (potential travel to Manchester)Job Overview:We are seeking a highly motivated and experienced Financial Crime Team Leader to oversee our financial crime compliance operations. The successful candidate will lead a team of analysts responsible for...

Financial Crime Team Leader Initially 3 months - with a view to extend a further 6-9 months Remote working (potential travel to Manchester) Job Overview: We are seeking a highly motivated and experienced Financial Crime Team Leader to oversee our financial crime compliance operations. The successful candidate will lead a team of analysts responsible for...