KYC & QC Analyst - Temp

KYC & QC Analysts required to help support with end of year remediation and ongoing screening of new clients. Client Details Global organisation requiring support for ongoing monitoring, screening and onboarding duties. KYC remediation responsibilities will also be an element of the assignment in the initial instance. Description Oversee the onboarding...

Global organisation requiring support for ongoing monitoring, screening and onboarding duties. KYC remediation responsibilities will also be an element of the assignment in the initial instance. Description Oversee the onboarding process for new clients and ensure regulatory compliance during client onboarding. Analyse client data and documentation stored...

Plenitude Consulting a niche Financial Crime Compliance consultancy providing specialist consulting and advisory services. We are looking to expand our KYC Managed Services team and are looking for experienced Senior KYC QC Leads. You must have the following experience: - KYC Quality Control Lead; 4-7 years’ experience - performing Quality Control...

Job Title: KYC Analyst Salary: £20-£22 per hour Type: Temporary-Full Time Hours: 9:30am-5:30pm Location: Marylebone - London Do you want to grow and develop your skills as a KYC Analyst? Work in a close-knit team where everyone works collaboratively and socialises in great team events? This is your chance to join a global organisation with...

Business Risk Control Analyst (6 month FTC)4 years + Quality Checking experience London Our Client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active...

Business Risk Control Analyst (6 month FTC)4 years + Quality Checking experienceLondon Our Client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers...

Business Risk Control Analyst (6 month FTC)4 years + Quality Checking experienceLondon Our Client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers...

Business Risk Control Analyst (6 month FTC)4 years + Quality Checking experienceLondon Our Client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers...

Business Risk Control Analyst (6 month FTC)4 years + Quality Checking experienceLondon Our Client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers...

Business Risk Control Analyst (6 month FTC)4 years + Quality Checking experienceLondon Our Client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers...

Job Description Business Risk Control Analyst (6 month FTC) 4 years + Quality Checking experience London Our Client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10...

Summary : The KYC team plays an integral part in the governance of financial crime risk management. The team is responsible for conducting comprehensive quality reviews of counterparties and suppliers for AMl/CTF/ABC risks. The team will ensure adherence to both our corporate and local regulatory standards and manage the inspect and repair process, to...

Posted by - Chris Daffin- Recruiter The purpose of the role is to look at periodic reviews, quality check and approve the customers across business divisions being on-boarded are in accordance with Group KYC and AML policies and procedures. Team Leader to a head count of 4 people. Ensure that appropriate CDD / KYC and AML checks are carried out on all...

New Role - KYC Analyst (Onboarding Funds Experience) Industry - Financial Services Salary - circa £50k Location - London About the Company: This is a leading financial services firm specialising in high risk transactions. We are committed to maintaining the highest standards of regulatory compliance and customer due diligence. They are seeking a...

Job Description New Role - KYC Analyst (Onboarding Funds Experience) Industry - Financial Services Salary - circa £50k Location - London About the Company: This is a leading financial services firm specialising in high risk transactions. We are committed to maintaining the highest standards of regulatory compliance and customer due diligence. They...

New Role - KYC Analyst (Onboarding Funds Experience) Industry - Financial ServicesSalary - circa £50k Location - LondonAbout the Company:This is a leading financial services firm specialising in high risk transactions. We are committed to maintaining the highest standards of regulatory compliance and customer due diligence. They are seeking a highly skilled...

New Role - KYC Analyst (Onboarding Funds Experience) Industry - Financial ServicesSalary - circa £50k Location - LondonAbout the Company:This is a leading financial services firm specialising in high risk transactions. We are committed to maintaining the highest standards of regulatory compliance and customer due diligence. They are seeking a highly skilled...

New Role - KYC Analyst (Onboarding Funds Experience) Industry - Financial ServicesSalary - circa £50k Location - LondonAbout the Company:This is a leading financial services firm specialising in high risk transactions. We are committed to maintaining the highest standards of regulatory compliance and customer due diligence. They are seeking a highly skilled...

The KYC Analyst will support with onboarding and third party risk management, and whilst the primary focus of the role will be on KYC, the role holder will also assist with broader aspects of the Compliance Programme, such as risk assessments, screening and training. Applicants should be educated to degree level and have some experience of working in KYC...

The KYC Analyst will support with onboarding and third party risk management, and whilst the primary focus of the role will be on KYC, the role holder will also assist with broader aspects of the Compliance Programme, such as risk assessments, screening and training. Applicants should be educated to degree level and have some experience of working in KYC...