KYC & QC Analyst - Temp

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...

My banking client is looking for numerous KYC Analysts and QC Analysts for a large remediation project on a 9 month contract. Project will entail; - KYC on Corporate and Asset Management clients - KYC E2E file reviews, checks, screening, PEPs - QC **EXPERIENCE** - Minimum 3 years of either KYC Remediation or as a QC Analyst - Top tier banking KYC project...

Job SummaryWe are looking for a skilled KYC Onboarding Specialist to join our team. As a KYC & QC Analyst, you will be responsible for analysing client data and documentation, completing complex cases, and supporting with testing and implementing new controls and checks.The ideal candidate will have strong knowledge of KYC, Suitability and AML/Source of...

**Contract**: 6 months potential extension **Location**:Hybrid work (London, Birmingham, Leeds and Glasgow) **Role & Responsibilities**: - QC - Quality checking any cases/screenings - Strong knowledge of KYC - AML, PEP, Sanctions - Undertaking quality control of KYC Analysts and minimizing case errors/strengthening overall performances - Identifying...

Reed Banking and Financial Services are delighted to be working with an international bank in their search for a KYC Analyst. This role will support the KYC Manager and Head of Operations and assist with Onboarding KYC and AML of personal and corporateclients. This is a hybrid working role with 1/2 days in the office in London and the rest working from...

Business Risk Control Analyst (6 month FTC)4 years + Quality Checking experience 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 in...

Business Risk Control Analyst (6 month FTC)4 years + Quality Checking experience 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 in...

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...

A successful global FX group based in the London is looking for an experienced and collaborative Corporate KYC Analyst to join their inclusive team. This full-time Corporate KYC Analyst role based in London comes with a generous salary of £35k-£45k p/a andan excellent benefits package. As a flexible Corporate KYC Analyst, you will perform KYC and onboard...

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 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 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...

KYC Analyst, Finance, Banking London £200- £250d - via Umbrella Company or PAYE. 12 Month initial contract Rolling KYC analyst, KYC, know your client, know your customer, anti-money laundering AML, CDD, Client Due diligence, Customer Due diligence EDD, Enhanced due diligence, Compliance, Finance, Banking, A global Investment Bank are currently seeking...

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...

This is a new opportunity for a KYC Analyst to support the Legal and Compliance teams within a Financial Services business with KYC queries and broker onboarding management. The role is located in the City of London and requires travel to the office 3 daysper week. **Client Details** The client is a Financial Services business, specifically a trading firm...