Global KYC Analyst

About the Role:We are seeking a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large-scale KYC project. As a Senior KYC Analyst, you will be part of our KYC Project Team, located in London, and responsible for the processing of KYC files. Your core focus will be on delivering high-quality work within project...

About the RoleWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team in London. This is a fantastic opportunity to work with a leading financial services provider and be part of a dynamic team responsible for the processing of KYC files.Key ResponsibilitiesPerforming remediation, onboarding, and periodic KYC reviews...

Job DescriptionWe 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.The successful candidate will be part of our KYC Project Team, located in London, and will be responsible for the processing of KYC files....

About the RoleWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team. As a KYC Analyst, you will be responsible for conducting end-to-end CDD reviews across various jurisdictions and entity types within a fast-paced project environment.Key Responsibilities:Perform remediation, on-boarding, and periodic KYC reviews for...

Job SummaryThe KYC Quality Control Senior Analyst plays a crucial role in the governance of financial crime risk management at ICBC Standard Bank. This position is responsible for conducting comprehensive quality reviews of counterparties and suppliers for AML/CTF/ABC risks, ensuring adherence to corporate and local regulatory standards, and managing the...

Job OverviewWe are seeking a highly skilled AML/KYC Analyst to join our team at Integreon. This role will involve manually reviewing and identifying the reasons why a customer's identity verification failed in an automated system.The successful candidate will have excellent communication skills, sharp attention to detail, and meticulous organizational...

About the RoleWe are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management (CLM) team in London. As a key member of our KYC Project Team, you will be responsible for the processing of KYC files and conducting end-to-end CDD reviews across various jurisdictions and entity types.Key Responsibilities:Performing remediation,...

Job OverviewA new opportunity has emerged to join JFJ Associates' busy Operations Function as a Global KYC Operations expert.The role involves managing client data, conducting KYC documentation reviews, and on-boarding new clients while investigating financial crime risks.Decision-making on daily client population management utilising market knowledge and...

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 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...

Job Title: KYC Analyst / Senior AnalystJob Summary:Emagine Consulting is seeking a skilled KYC Analyst to join our team. The ideal candidate will have a strong background in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.Key Responsibilities:Conduct end-to-end KYC due diligence for global clients, including Retail and Institutional...

About the RoleThe KYC Outreach team is seeking a highly skilled German Speaking KYC Analyst to partner with Global Corporate & Investment Banking (GCIB) frontline in meeting Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements.Key ResponsibilitiesSupport GCIB to complete annual refresh for its clientsExecute with client perspective...

Job SummaryWe are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management (CLM) team. As a Senior KYC Analyst, you will be responsible for conducting end-to-end CDD reviews across a broad range of jurisdictions and entity types within a fast-paced project environment.Key ResponsibilitiesPerforming remediation / on-boarding and /...

About Delta Capita GroupDelta Capita Group is a leading consulting firm that provides expert services to clients across various industries.Salary InformationWe are offering a competitive salary of £45,000 - £60,000 per annum, depending on experience and qualifications.Job DescriptionWe are seeking a highly skilled Business Analyst with expertise in...

We are seeking a skilled KYC Analyst to join our team in central London. This is an initial 6 month contract with the expectation for extension.The successful candidate will be responsible for conducting KYC CDD, EDD, SEDD activities for European customers, including new onboarding and trigger events to ensure that KYC activities are executed in compliance...

About the roleSaxo Bank is a leading fintech trading and investments platform, providing a range of services to clients globally.We are seeking a motivated, proactive, and client-focused Senior Onboarding & KYC Analyst to join our UK team.ResponsibilitiesConduct quality reviews of client due diligence for the UK book of business.Ensure completed due...

We are seeking a highly skilled KYC Operations Specialist to join our Client Lifecycle Management team in London.This is an exciting opportunity for a Compliance Analyst with expertise in risk management to support our clients in a large-scale KYC project.As a KYC Operations Specialist, you will be part of our fast-paced project environment and responsible...

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...

Job OverviewING Bank N.V. is seeking a highly skilled KYC Analyst to join our team in London. The successful candidate will be responsible for the delivery of ING UK's remediation effort and completion of Business As Usual (BAU) activities.Main ResponsibilitiesEfficient handling and completion of KYC remediation and BAU KYC filesReview of several KYC related...

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)...