KYC Compliance Associate

We are seeking a highly organized and detail-focused Compliance Officer - KYC to join our team at Pontoon in Manchester. As a Compliance Officer - KYC, you will be responsible for ensuring that our clients' risk levels are accurately assessed and managed.You will work closely with relationship managers to gather required documentation and explain regulatory...

Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an...

Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more. We do this by showcasing their talents, skills, and unique experience in an...

Pontoon is an employment consultancy.We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace.We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more.We do this by showcasing their talents, skills, and unique experience in an...

Pontoon is an employment consultancy. We put expertise, energy, and enthusiasm into improving everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities , and more. We do this by showcasing their talents, skills, and unique experience in an...

**KYC Analyst** (Contract) Duration: 12 Months (Possibility for extension) Location: Manchester/Hybrid (3 - 4 days per week on site) Rate: A highly competitive rate is available for suitable candidates Job Purpose Our client, a prominent player in the investment banking industry, is seeking a diligent and detail-oriented KYC Analyst to join their team.The...

KYC Analyst** (Contract) Duration: 12 Months (Possibility for extension) Location: Manchester/Hybrid (3 - 4 days per week on site) Rate: A highly competitive rate is available for suitable candidates Job Purpose Our client, a prominent player in the investment banking industry, is seeking a diligent and detail-oriented KYC Analyst to join their team....

KYC Analyst** (Contract) Duration: 12 Months (Possibility for extension) Location: Manchester/Hybrid (3 - 4 days per week on site) Rate: A highly competitive rate is available for suitable candidates Job Purpose Our client, a prominent player in the investment banking industry, is seeking a diligent and detail-oriented KYC Analyst to join their team....

Job Title: Senior AML/KYC ManagerWe are seeking a highly experienced Senior AML/KYC Manager to join our team at BNY in Manchester, United Kingdom.The successful candidate will lead a large team involved in preparing and reviewing client profiles for clients with varying risk and complexity levels. The role will involve collaborating with internal...

**KYC Analyst** (Contract)Duration: 12 Months (Possibility for extension)Location: Manchester/Hybrid (3 - 4 days per week on site)Rate: A highly competitive rate is available for suitable candidatesJob PurposeOur client, a prominent player in the investment banking industry, is seeking a diligent and detail-oriented KYC Analyst to join their team. The...

Job Description *KYC Analyst* (Contract) Duration: 12 Months (Possibility for extension) Location: Manchester/Hybrid (3 - 4 days per week on site) Rate: A highly competitive rate is available for suitable candidates Job Purpose Our client, a prominent player in the investment banking industry, is seeking a diligent and detail-oriented KYC Analyst to...

Our customer (a global Law Firm), is looking for a Compliance Lawyer / Professional to join them for an initial 3-to-6-month period, starting as soon as possible.You will bring a strong knowledge of KYC/AML and SRA compliance regulations.This hybrid position requires 3 days onsite in Birmingham, Sheffield, or Manchester offices .Key Requirements: The work...

Job SummaryWe are looking for an experienced Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II to lead our AML Due Dilligence team. This role is located in Manchester, UK and will work in a hybrid capacity (4 days a week in the office).Key ResponsibilitiesManages a large team of AML/KYC/Prevention staff assigned to research,...

Pontoon is a renowned employment consultancy that specializes in improving everyone's chance of being part of the workplace. We celebrate diversity and appreciate individuals from various backgrounds.A new opportunity has emerged for a skilled KYC - AML Analyst / Compliance Administrator to join one of our esteemed Financial Services clients in...

About the Role:As a Vice President, Anti Money Laundering/Prevention/Know Your Client Manager II, you will play a key role in ensuring the company's compliance with anti-money laundering regulations. You will be responsible for managing a large team of AML/KYC/Prevention staff assigned to research, prepare, and review client profiles for clients that vary in...

Job Title: Senior AML Compliance ManagerAbout the RoleWe are seeking a highly experienced Senior AML Compliance Manager to join our team in Manchester, UK. This is a hybrid role, requiring 4 days a week in the office.This role will oversee a large team of AML/KYC/Prevention staff assigned to research, prepare and review basic and complex client profiles for...

Pontoon is a specialist employment consultancy that delivers expertise, energy, and enthusiasm to improve everyone's chance of being part of the workplace. We respect and appreciate people of all ethnicities, generations, religious beliefs, sexual orientations, gender identities, and more.A fantastic opportunity has arisen for a KYC - AML Analyst /...

Become part of our team as a Residential Electrical Inspection Technician and enjoy a rewarding career with one of the UK's top electrical compliance contractors. We work closely with housing association providers to ensure electrical installations meet current safety standards.Your Key Responsibilities:Carry out comprehensive electrical inspections and...

We are OakNorth Analytical Intelligence, a leading bank that has revolutionized the way we do business. Our Client Onboarding team is at the forefront of this innovation, and we are seeking a highly skilled Senior Associate to join our ranks.This is an exciting opportunity for an experienced professional to make a real impact. As a Senior Associate, you will...

Evelyn Partners Fund Solutions Limited is currently seeking a Compliance Officer - AML Remediation to join our team in Manchester. As a vital member of our compliance team, you will play a crucial role in ensuring that our business operates within regulatory guidelines and maintains the highest standards of ethical conduct.ResponsibilitiesYou will work...