Kyc Analyst

**JOB DESCRIPTION** Are you excited about the Know Your Customer function and are a strong communicator? Join our KYC Quality Control Team. As a Onboarding KYC Quality Control Associate you will join the KYC QA team which your focus will be to review client due diligence and uphold the standards of the Banks AML/KYC program. In this position you will also...

**Data Analyst (Fraud, Financial Crime)** **Hybrid Working - National** **Financial Services** Lorien's Banking client are currently looking for highly skilled **Data Analysts**to join the expanding team on a permanent basis. This is an opportunity to provide analytical service to increase understanding of the groups business including its customers,...

Huntswood is leading a 12-month engagement working in partnership with top tier provider within the banking space. To support the growth, we are now looking to bring in additional support within their financial crime teams, specifically to focus on high-riskentities. This is a great long-term opportunity for experienced Financial Crime Analysts, with a...

Job Title: Onboarding Analyst (KYC) Location: Edinburgh Pay: £17.12 per hour Contract Details: Temporary, 12-month contract Working Pattern: Full Time, Mon-Fri 9am-5pm Hybrid Working: 2 days a week in office after training About this opportunity Out client is the market leader in Digital Banking. We're on a journey to build the bank of the...

Job Title: Onboarding Analyst (KYC) Location: Edinburgh Pay: £17.12 per hour Contract Details: Temporary, 12-month contract Working Pattern: Full Time, Mon-Fri 9am-5pm Hybrid Working: 2 days a week in office after training About this opportunity Out client is the market leader in Digital Banking. We're on a journey to build the bank of the...

**JOB DESCRIPTION** Job Summary**: Are you looking for a new career opportunity to lead a financial crime prevention Quality Control team? As a Financial Crime Escalations Quality Control Team Leader in our Financial Crime team, you will be responsible for the day-to-day management of the quality control team, and responsible for the quality reviews of...

Our customer (a global Law Firm), is looking for a Quality Analyst (skilled in Client Onboarding / Conflicts / CDD / AML KYC) to join them for an initial 3-to-6-month period, starting as soon as possible.You will work very closely with colleagues who are conducting CDD and AML checks to onboard new clients, ensuring they meet all Client Due Diligence (CDD),...

**Some careers have more impact than others.** **If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be.** The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the Group’s businesses (also referred to as “the First...

**Job Type**: Permanent **Hiring Manager**: Head of AM Portfolio & Regulatory Compliance **Location**:This role will be based in either in our Edinburgh or Wythall office, with time spent travelling between our Phoenix offices (inc. London). Please also read about **Phoenix Flex here We have an incredible opportunity here at Phoenix Group as an **Asset...

Company Description Wood Mackenzie are the global research, analytics, and consultancy business powering the natural resources industry. For 50 years, we have been providing the quality data, analytics, and insights our customers rely on to inspire their decision making. Our dedicated oil, gas & LNG, power & renewables, chemicals, metals & mining sector...

**FanDuel Group** is a world-class team of brands and products that deliver sports betting, gaming and entertainment to millions of US sports fans every day. That's no easy task, and wouldn't be possible without a fantastic team who have helped us pioneer new products and innovative features that make us a leader in the industry. Whether you're looking for...

**Financial Crime Analyst - HSBC £220.00 PAYE / £282.30 Umbrella** **Edinburgh (Remote Working) 6 Month Contract** **Role Purpose/Responsibilities**: The investigator role, within Investigative Reporting, is part of the wider Financial Crime, Investigations and is responsible for ensuring that assigned cases are thoroughly and professionally investigated...