KYC Compliance Analyst — Hybrid Finance Risk

A leading non-bank wealth manager in the UK is seeking a Risk & Compliance Analyst to support the Chief Risk & Compliance Officer. Responsibilities include conducting compliance monitoring, KYC screening, and assisting in incident management. Candidates should have a solid understanding of UK investment products and demonstrate strong analytical skills. This...

OverviewRisk & Compliance Analyst – Join Söderberg & Partners, the leading non‑bank wealth manager in the Nordics, as a key member of our 2nd Line Risk & Compliance team.About the CompanySöderberg & Partners was founded in 2004 and offers a wide range of financial services to corporations, government institutions and individuals across Europe. With...

The Söderberg & Partners Platform launched in April 2024 as a digital first platform driven by cutting edge technology, providing an end-to-end adviser solution which enables advisers to work smarter and achieve game changing efficiencies in their operations. We are part of Söderberg & Partners, the leading non-bank wealth manager in the Nordics, who have...

We are working with a leading law firm to recruit a Compliance Analyst based in Bristol. Within this role, you will support the firm’s client onboarding and ongoing monitoring processes, helping to manage compliance with anti-money laundering regulations and internal policies. This includes conducting due diligence, reviewing client risks, investigating...

KYC (Know Customer Analyst - Financial Services Consultancy - £28,000 - Hybrid - Cardiff office Join the dynamic team at Projective Group and explore exciting opportunities as a KYC (Know Your Customer) Compliance Analyst. These positions are based in our Cardiff office. We welcome applicants who are located in Cardiff, Bristol, and the surrounding areas of...

We are recruiting for a Team Leader to join our Can I Act (CIA) team in Bristol. **Your Role**: - This role will specifically be supervising analysts working on CDD/KYC ongoing monitoring, and matter risk assessment. As a team leader your day to day remit includes: - Supervision of compliance analysts undertaking CDD/KYC ongoing monitoring and matter risk...

Our client is an independent national law firm seeking to hire a Financial Compliance Officer to join their team in Bristol. You will be working alongside the accounts team, supporting the COFA and wider finance team to protect the firm from financial non-compliance. **Key responsibilities will include**: - Having knowledge of the SRA accounts rules...

Why Hybrid? Hybrid is a global, full-service marketing partner dedicated to the education sector — combining creativity, data, and AI-powered insights to help universities grow worldwide. With offices in six countries and partnerships with some of the most prestigious universities, we’re scaling fast, backed by investment from the UK’s largest bank....

**Compliance Coordinator, Regulatory Analyst, Hybrid working** A rare and exciting opportunity has arisen for a Compliance Coordinator / Regulatory Analyst, to join a pioneering Oxford University spin-out company. This is an excellent opportunity for an experienced Compliance Coordinator looking for a new challenge, ora Graduate looking to forge a career...

The purpose of this role is to provide support to the FP&A team. Primarily supporting profit share reporting to business partners and additionally assisting with other ad hoc internal requirements such as data collation, analysis, and forecasting. Based in Bristol 2 days per week with home working for the remainder of the week. £25,000 -...