KYC QC Analyst

Job Title: KYC QC AnalystLocation: RemoteContract Type: 3-Month Rolling ContractAbout Our Client: Black Swan Group is a leading provider of compliance solutions to the financial industry.Job Summary:We are seeking an experienced KYC QC Analyst to join our Compliance team. As a KYC QC Analyst, you will be responsible for Quality Control checks on Know Your...

Job Title: KYC QC AnalystLocation: RemoteContract Type: 3-Month Rolling ContractAbout Our Client: Black Swan Group is a leading provider of compliance solutions to the financial industry.Job Summary:We are seeking an experienced KYC QC Analyst to join our Compliance team. As a KYC QC Analyst, you will be responsible for Quality Control checks on Know Your...

About Black Swan Group:Black Swan Group is a leading provider of financial services, committed to delivering exceptional banking experiences to a diverse clientele.Job Title: KYC QC AnalystLocation: RemoteContract Type: 3-Month Rolling ContractRate: £200 per dayRole Overview:We are seeking an experienced KYC QC Analyst to join our Compliance team. In this...

About Black Swan Group:Black Swan Group is a leading provider of financial services, committed to delivering exceptional banking experiences to a diverse clientele.Job Title: KYC QC AnalystLocation: RemoteContract Type: 3-Month Rolling ContractRate: £200 per dayRole Overview:We are seeking an experienced KYC QC Analyst to join our Compliance team. In this...

Job Title: KYC QC AnalystLocation: RemoteContract Type: 3-Month Rolling ContractRate: £200 per dayAbout Us:Black Swan Group is a leading provider of compliance and risk management services to the financial industry. Our team of experts helps clients navigate complex regulatory environments and mitigate potential risks.Role Overview:We are seeking an...

Job Title: KYC QC AnalystLocation: RemoteContract Type: 3-Month Rolling ContractRate: £200 per dayAbout Us:Black Swan Group is a leading provider of compliance and risk management services to the financial industry. Our team of experts helps clients navigate complex regulatory environments and mitigate potential risks.Role Overview:We are seeking an...

Job Overview**Job Title:** KYC QC Analyst**Location:** Remote**Contract Type:** 3-Month Rolling Contract**Rate:** £200 per dayAbout Us:Black Swan Group is a leading provider of financial services, committed to delivering exceptional banking experiences to a diverse clientele.Role Overview:We are seeking an experienced KYC QC Analyst to join our Compliance...

Job Description**Job Title:** KYC QC Analyst**Contract Type:** 3-Month Rolling Contract**About Our Client:** Our client is a leading European retail bank dedicated to delivering exceptional banking services to a diverse clientele, including high-risk and high-net-worth individuals.We are seeking an experienced KYC QC Analyst to join our Compliance team. In...

Job Description**Job Title:** KYC QC Analyst**Contract Type:** 3-Month Rolling Contract**About Our Client:** Our client is a leading European retail bank dedicated to delivering exceptional banking services to a diverse clientele, including high-risk and high-net-worth individuals.We are seeking an experienced KYC QC Analyst to join our Compliance team. In...

Job Description**Job Title:** KYC QC Analyst**Contract Type:** 3-Month Rolling Contract**About Our Client:** Our client is a leading European retail bank dedicated to delivering exceptional banking services to a diverse clientele, including high-risk and high-net-worth individuals.We are seeking an experienced KYC QC Analyst to join our Compliance team. In...

Job Title: KYC QC SpecialistLocation: RemoteContract Type: 3-Month Rolling ContractRate: £200 per dayAbout Us:Black Swan Group is a leading provider of financial services, committed to delivering exceptional banking services to a diverse clientele.Role Overview:We are seeking an experienced KYC QC Specialist to join our Compliance team. In this role, you...

About the RoleWe are seeking an experienced KYC QC Analyst to join our Compliance team at Black Swan Group. As a key member of our team, you will be responsible for ensuring the quality and accuracy of Know Your Customer (KYC) files, particularly for high-risk and high-net-worth clients.Key ResponsibilitiesConduct thorough reviews and validations of KYC...

About the RoleWe are seeking an experienced KYC QC Analyst to join our Compliance team at Black Swan Group. As a key member of our team, you will be responsible for ensuring the quality and accuracy of Know Your Customer (KYC) files, particularly for high-risk and high-net-worth clients.Key ResponsibilitiesConduct thorough reviews and validations of KYC...

Job SummaryThe KYC Quality Control Senior Analyst plays a critical role in the governance of financial crime risk management at ICBC Standard Bank. The team is responsible for conducting comprehensive quality reviews of counterparties and suppliers for AML/CTF/ABC risks.Key ResponsibilitiesReview and validate the information obtained along with analysis...

Job SummaryThe KYC Quality Control Senior Analyst plays a critical role in the governance of financial crime risk management at ICBC Standard Bank. The team is responsible for conducting comprehensive quality reviews of counterparties and suppliers for AML/CTF/ABC risks.Key ResponsibilitiesReview and validate the information obtained along with analysis...

Job SummaryThe KYC Quality Control Analyst plays a critical role in the governance of financial crime risk management at ICBC Standard Bank. The team is responsible for conducting comprehensive quality reviews of counterparties and suppliers for AML/CTF/ABC risks.Key ResponsibilitiesReview and validate the information obtained along with analysis completed...

Job SummaryThe KYC Quality Control Analyst plays a critical role in the governance of financial crime risk management at ICBC Standard Bank. The team is responsible for conducting comprehensive quality reviews of counterparties and suppliers for AML/CTF/ABC risks.Key ResponsibilitiesReview and validate the information obtained along with analysis completed...

About the RoleWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team. As a key member of our team, you will be responsible for supporting our client in a large-scale KYC project. Your primary focus will be on processing KYC files, conducting end-to-end CDD reviews, and ensuring compliance with regulatory requirements...

About the RoleWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team. As a key member of our team, you will be responsible for supporting our client in a large-scale KYC project. Your primary focus will be on processing KYC files, conducting end-to-end CDD reviews, and ensuring compliance with regulatory requirements...

About the RoleWe are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management (CLM) team at Delta Capita. As a Senior KYC Analyst, you will play a critical role in supporting our client in a large-scale Know Your Client (KYC) project. You will be part of our KYC Project Team, located in London, and responsible for the processing of...