KYC Quality Assurance Lead – AML Compliance Expert

Working from home £30,000- £35000 + bonus FCS Compliance is a leading AML compliance consultancy servicing both the property and art sectors. Our team of highly experienced consultants are looking for an AML/KYC Administrator to join our rapidly growing team. FCS Compliance offers all employees training and industry accreditation. As an AML/KYC...

Working from home £45,000- £50,000 + bonus FCS Compliance is a leading AML compliance consultancy servicing both the property and art sectors. Our team of highly experienced consultants are looking for a Senior AML/KYC Analyst to join our rapidly growing team. FCS Compliance offers all employees training and industry accreditation. As an Senior AML/KYC...

KYC Analyst Quality Assurance SME - Hays Seniority level: Mid-Senior level Employment type: Full-time Job function: Finance and Sales A leading global bank is looking for an experienced professional to join their team in a temporary capacity, focusing on quality assurance within KYC (Know Your Customer) operations. This role is pivotal in ensuring compliance...

A leading global bank is seeking an Anti-Money Laundering (AML) and Know Your Client (KYC) Policy Divisional Lead for its Corporate and Investment Bank in London. This role involves developing AML and KYC policy content, providing expert guidance, and representing the organization in industry engagements. Ideal candidates will possess substantial experience...

Compliance Officer (KYC and AML) Company Overview: We are a well-established payment institution based in the UK, dedicated to providing our clients with efficient, convenient, and secure payment solutions. We are currently seeking an experienced Compliance Officer to join our compliance team, primarily focusing on KYC reviews, re-reviews, and AML...

KYC Analyst Quality Assurance SME A leading global bankis looking for an experienced professional to join their team in a temporarycapacity, focusing on quality assurance within KYC (Know Your Customer)operations. This role is pivotal in ensuring compliance with regulatoryrequirements, internal policies, and industry best practices. It offers thechance to...

EXCLUSIVE: KYC / AML Associate – 1 Year Experience in KYC/AML REQUIRED £35K plus Bonus & Benefits Hybrid (London) Ref: 4162G Our Client, a growing international financial services organisation, is looking to appoint a Junior KYC / AML Officer to assist with all new client onboarding requirements and AML Transaction Monitoring for their expanding business....

A growing tech-driven platform in the UK seeks a skilled compliance professional. The role involves leading KYC/AML onboarding processes, ensuring compliance with FINRA and FCA regulations, and coordinating with compliance partners. Candidates should have over 5 years of experience in financial services compliance, strong organizational skills, and the...

KYC Analyst Quality Assurance SME A leading global bank is looking for an experienced professional to join their team in a temporary capacity, focusing on quality assurance within KYC (Know Your Customer) operations. This role is pivotal in ensuringpliance with regulatory requirements, internal policies, and industry best practices. It offers the chance to...

Description This role sits within the KYC/AML team, which forms part of the Entity Management Due Diligence and Contracting ("EDC") function within CME's Global Operations division. The Analyst undertakes the day to day processing, maintenance and operationalactivities related to all of KYC/AML due diligence onboarding requirements for new and existing...