Senior Kyc Analyst

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Job Description Join the fast-paced and dynamic Private Bank Client Operations team to manage and process KYC for International Private Bank clients! As a KYC Senior Associate in EMEA Private Bank Operations, you will be responsible for reviewing,...

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Job Description Join the fast-paced and dynamic Private Bank Client Operations team to manage and process KYC for International Private Bank clients! As a KYC Senior Associate in EMEA Private Bank Operations, you will be responsible for reviewing,...

**KYC Quality Control Analyst, Financial Crime, Chase UK** Are you passionate about self-development and learning new skills? Do you want to work in a dynamic, fast paced, customer and colleague centric environment? Do you have a passion for Financial Crime? As a KYC Quality Control Analyst in our Financial Crime team with Chase, you will be responsible for...

**About Us** We are Chase - part of the JPMorgan Chase family. We are a leading provider of traditional and digital financial services worldwide. We operate like a start-up, embedded within a leading global financial institution. We are working together in powerful partnership to ethically disrupt the financial services market in the UK. Our vision is to...

**JOB DESCRIPTION** Are you looking for a new role where you can combine your KYC expertise and Team Leadership skills? We continue to expand our consumer business in the UK and to develop our Financial Crime and KYC operations function in Edinburgh and so have a new KYC Team Lead vacancy. **Summary** Part of the Financial Crime Operations Team, the KYC...

As a KYC Documentation Specialist, you will be responsible for preparing and managing procedures, job aids (knowledge articles and how-to-guides), and other related documents across the FinCrime Operations. You will be responsible for understanding the FinCrime customer journeys/processes defined by our Process Engineering team and working with internal...

As a KYC Divisional Lead, you will support the build-out of the KYC function and oversee the day-to-day operations of the Periodic Review process. You will oversee a team of Specialists responsible for the timely review and competition of periodic reviews of KYC records and partner with their team leaders to ensure their teams complete all reviews to the...

As a KYC Team Lead, you will support the build-out of the KYC function and manage the day-to-day operations of the review processes. You will oversee a team of Specialists responsible for the timely review of KYC records and partner with the KYC Specialists to remediate any findings during manager review. You will work with key stakeholders in Compliance,...

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...

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,...

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...

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,...

Join the fast-paced and dynamic Private Bank Client Operations team to manage and process KYC for International Private Bank clients! As a KYC Senior Associate in EMEA Private Bank Operations, you will be responsible for reviewing, validating and authorising KYC documentation during a new client onboarding, periodic risk review or ad-hoc update during the...

Join the fast-paced and dynamic Private Bank Client Operations team to manage and process KYC for International Private Bank clients! As a KYC Senior Associate in EMEA Private Bank Operations, you will be responsible for reviewing, validating and authorising KYC documentation during a new client onboarding, periodic risk review or ad-hoc update during the...

Hope you are enjoying the start of March. But if not this job advert can make it better! If you are looking for a senior business analyst role that is 2 days a week in Edinburgh or Glasgow offices with a great team based all over the UK within a legal firm then keep reading. My client is looking for a senior legal operations business analyst paying up to...

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Senior Quality Assurance AnalystEdinburgh (Hybrid)£35k - £45k An incredible opportunity to join a well renowned Financial Services company as a Senior Quality Assurance AnalystThe role will be carrying out the control testing on the risk framework, ensuring they are appropriately designed and operated. Highlighting areas that need improvement and resolving...

Join the fast-paced and dynamic EMEA Private Bank Client Operations team to maintain client accounts and drive best practices whilst ensuring we adhere to regulatory requirements. As a EMEA Client Operations Senior Associate, you'll be responsible for validating the client documentation and ensuring accurate static data maintenance of information in...