Senior KYC Risk Analyst for Financial Institutions

We are seeking an experienced Senior Financial Risk Analyst - KYC Specialist to join our Client Lifecycle Management (CLM) team in London.As a key member of our CLM team, you will play a crucial role in supporting our client's large-scale Know Your Client (KYC) project. Your primary responsibility will be to conduct end-to-end Customer Due Diligence (CDD)...

Job OverviewWe are seeking a highly skilled Senior KYC/AML Consultant to join our Compliance Practice. This role involves advising financial institutions on financial crime risk management, model calibration, and regulatory compliance.ResponsibilitiesConduct thorough due diligence on current KYC/AML processes, verifying target operating models, model...

Job Title: Senior Credit Risk Manager - Financial InstitutionsWe are seeking a seasoned Senior Credit Risk Manager to join our team at Eximius Finance. This role will provide credit risk management expertise for all financial institutions and sovereigns in EMEA.Main Responsibilities:Counterparty/transaction approval in compliance with the risk appetite...

Job DescriptionWe are seeking a highly skilled Senior Compliance Analyst to join our MillTechFX team. As an AML/KYC Specialist, you will be responsible for delivering an efficient, effective, and compliant onboarding function.You will conduct pre-onboarding KYC, Client Due Diligence, and Enhanced Due Diligence on all prospective professional clients. You...

Carr Lyons Search & Selection Ltd is seeking a highly skilled Senior Financial Institutions Credit Analyst to join their 1st Line NBFIs Credit Analysis team.Job DescriptionThe successful candidate will be responsible for undertaking credit risk analysis on a growing portfolio of Funds and Insurance names in the EMEA region. This includes:Conducting thorough...

Integreon seeks a skilled AML/KYC Analyst fluent in Bulgarian, Macedonian, Slovak, Armenian, Serbian, Ukrainian, Belarusian, Kazakh, Georgian, Hebrew, Japanese, Mandarin, or Korean to join our team. As an AML/KYC Analyst, you will play a critical role in manually reviewing and identifying the reasons why a customer's identity verification failed in an...

**About Validus Risk Management**We are a specialist provider of financial market risk services, working with institutional investors, fund managers, and portfolio companies to design and implement strategies to measure, manage and monitor financial market risk.**Job Summary**This is an exciting opportunity for a full-time Risk Control Analyst to join our...

Job SummaryWe are seeking a skilled Front Office Risk Specialist to join our team as a KYC Expert. The successful candidate will be responsible for overseeing client risk assessments and ensuring compliance with regulatory requirements.Key ResponsibilitiesDevelop and implement comprehensive KYC risk management strategiesCollaborate with cross-functional...

cer Financial Ltd is seeking a skilled Fund Credit Risk Analyst to join their team in the City of London. As a Fund Credit Risk Analyst, you will play a crucial role in evaluating and assessing credit risks associated with funds, asset managers, private equity funds, pension funds, and potentially banking institutions.Job Description:In this position, you...

CityGrad Career OpportunityWe are CityGrad, a leading financial service company based in London.As part of our Onboarding team, we are seeking highly motivated individuals to join us in an exciting Compliance role focused on mitigating AML and Financial Crime risks.This is an amazing opportunity to grow and develop your career in a dynamic and...

Job Summary:eClerx is seeking a skilled KYC Analyst to join our team in London. As a KYC Analyst, you will be responsible for supporting Global Corporate & Investment Banking (GCIB) in meeting Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. This involves developing client connections, reaching out and engaging clients for...

Overview of YouLend LimitedYouLend Limited is a leading global embedded financing platform, partnering with e-commerce sites, tech companies, and payment services providers. Our software platform and APIs enable partners to offer flexible financing products, branded according to their needs. With AI-driven credit risk assessment solutions, we provide fast,...

About the RoleMitsubishi UFJ Financial Group (MUFG) is seeking a highly skilled Senior Risk Analyst to join our Client Management Services team in London. This role will be responsible for supporting and onboarding new client relationships across MUFG Bank and MUFG Securities, with a focus on ensuring compliance with Anti-Money Laundering (AML)...

Citibank (Switzerland) AG AML/KYC Risk Management Director Job DescriptionEstimated Salary: 120,000 - 150,000 GBP per annum.Job OverviewThe successful candidate will play a pivotal role in managing Anti-Money Laundering (AML) and Know Your Customer (KYC) risks across Banking & International's global footprint. Reporting to the Financial Crime & Fraud...

At CityGrad, we are committed to innovation and passionate about giving opportunities to young people. As one of Europe's leading financial organisations, we are dedicated to providing a service that our clients place real value on.The Associate KYC Analyst is a key Compliance role focused on mitigating AML and Financial Crime risks by ensuring thorough due...

Leading a growing team of risk management professionals, this role offers a unique opportunity to shape the risk management strategy for a prominent foreign bank. With a salary range of £70,000 - £80,000 and excellent benefits, this position presents an attractive package for experienced risk managers.About the RoleAs a seasoned risk manager, you'll...

**About the Role:**We are looking for a highly motivated and experienced KYC Process Analyst - London to join our Client Lifecycle Management (CLM) team. As a KYC Process Analyst, you will be responsible for analyzing and improving our KYC processes to ensure compliance with regulatory requirements.The ideal candidate will have a strong understanding of...

Senior Financial Analyst OpportunityWe are seeking a Senior Financial Analyst to join our team at Hays Senior Finance. As a Senior Financial Analyst, you will be responsible for providing financial guidance and support to the business, with a focus on financial planning, analysis, and reporting.Your Key Responsibilities:Partner with business leaders to...

Job Title: Compliance Analyst - Financial ServicesAbout the Role:We are seeking a highly skilled Compliance Analyst to join our team at Emagine Consulting. As a key member of our financial services division, you will be responsible for ensuring compliance with regulatory requirements in the field of Anti-Money Laundering (AML) and Know Your Customer...

OverviewWe are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management team at JSK Consultancy Ltd in London. The successful candidate will be responsible for conducting end-to-end CDD reviews across various jurisdictions and entity types within a fast-paced project environment.SalaryThe estimated annual salary for this role is...