Kyc Analyst

KYC Analyst Glasgow or Northampton As a Barclays KYC Analyst, you will be specialising in obtaining, completing and maintaining all regulatory KYC documentation for clients in accordance with Barclays guidelines and UK & Global financial regulations. In your new capacity, you will lead the high value, business critical KYC technical assisatnce to the...

KYC Analyst Glasgow, Northampton, Knutsford As a Barclays KYC Analyst, you will be specialising in obtaining, completing and maintaining all regulatory KYC documentation for clients in accordance with Barclays guidelines and UK & Global financial regulations. In your new capacity, you will lead the high value, business critical KYC technical assisatnce to...

Integreon are hiring a team of AML/KYC Analysts fluent in Russian or Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese or Turkish. The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer’s identity verification failed in an automated...

As a Barclays KYC Analyst, you will be specialising in obtaining, completing and maintaining all regulatory KYC documentation for clients in accordance with Barclays guidelines and UK & Global financial regulations. In your new capacity, you will be responsiblefor high value, business critical KYC technical support to the businesses we align to, while...

Glasgow or Northampton As a Barclays KYC Analyst, you will be specialising in obtaining, completing and maintaining all regulatory KYC documentation for clients in accordance with Barclays guidelines and UK & Global financial regulations. In your new capacity, you will lead the high value, business critical KYC technical assisatnce to the businesses we...

KYC Analyst As a Barclays KYC Analyst, you will be specialising in obtaining, completing and maintaining all regulatory KYC documentation for clients in accordance with Barclays guidelines and UK & Global financial regulations. In your new capacity, you will lead the high value, business critical KYC technical assisatnce to the businesses we align to,...

Know Your Client - Rigour Control Analyst Glasgow As a Barclays Know Your Client - Rigour Controls Analyst, you will be accountable for performing comprehensive Controls across Corporate and Investment Banking teams for the KYC Ops Rigour Control department, in accordance with the Bank's guideline and compliance with UK & global financial. It is an...

**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...

KYC QC Manager Glasgow Knutsford Northampton As a Barclays KYC QC Manager, you will be responsible for performing quality reviews of KYC data and documentation from Investment Banking clients to independently assess whether Client Due Diligence Policy and regulatory requirements have been adhered to, in accordance with Barclays guidelines and UK & Global...

**Operations Specialist (4 Years+ Experience) - Settlements, KYC, Transaction Reporting - Financial Services** **Location - Glasgow 2/3 days a week commutable from surrounding areas - (inc Edinburgh etc)** **About Capco** We are: - Experts in capital markets, banking and payments and wealth and asset management - Deep knowledge in financial services...

**Head of KYC Investment Banking Refresh 12 Mth FTC** **Glasgow** As a Barclays Head of KYC Investment Banking Refresh, you will be accountable for the Service Oversight, performance management and reporting. You will represent regular service oversight forums and develop in depth, robust stakeholder relationships with Business, Risk and COO and Functions....

**KYC/AML Operations Associate - Financial Services** **Location - Glasgow 2/3 days a week commutable from surrounding areas - (inc Edinburgh etc)** **About Capco** We are: - Experts in capital markets, banking and payments and wealth and asset management - Deep knowledge in financial services offering, including e.g. Finance, Risk and Compliance,...

Operations Associate - KYC/AML/EDD - Glasgow at Capco UK - Glasgow KYC/AML Operations Associate - Financial Services  Location - Glasgow 2/3 days a week commutable from surrounding areas – (inc Edinburgh etc) Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to...

Operations Associate - KYC/AML/EDD - Glasgow at Capco UK - Glasgow KYC/AML Operations Associate - Financial Services  Location - Glasgow 2/3 days a week commutable from surrounding areas – (inc Edinburgh etc) Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to...

**With a startup spirit and 115,000 + curious and courageous minds, we have the **expertise** to go deep with the world’s biggest brands—and we have fun doing it! We dream in digital, **dare in reality, and** reinvent the ways companies work to make an impact far bigger than just our bottom line. **We’re** harnessing the power of technology and...

KYC/AML Operations Associate - Financial Services Location - Glasgow 2/3 days a week commutable from surrounding areas – (inc Edinburgh etc) Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and...

**The Opportunity** Shawbrook is a specialist bank driven by a purpose to power up ingenuity to create opportunity, every single day. We offer a diverse range of savings and loan products. From personal and business savings accounts and loans for wedding and new cars, to complex financial credit facilities for businesses requiring significant investment...

As a Barclays Quality Control (QC) PEP Analyst, you will be part of the analysts in the PEP Hub QC teams who are responsible for performing evaluations of PEP/High Risk review forms and analysing Client Data. You will deal with KYC, Transactional Analysis& Adverse Media in order to independently assess, whether Client Due Diligence Policy and regulatory...

**Trainee Analyst - Financial Services** **The Programme** The Financial Services Academy is a two year programme which offers successful applicants an opportunity to build an exciting career within a Tier 1 consultancy firm. You could be working as an Analyst on a Remediation programme or on other client projectssuch as Know Your Customer and you will...

As a Barclays PEP/High Risk Analyst, you will manage PEP Alerts received into the hub and evaluate against Group Policy to confirm validity and progress to review stage whilst adhering to SLA requirements. You will be responsible in gathering informationabout PEP and High Risk customers in accordance with Group policy and regulatory requirements (e.g. Source...