KYC Analyst Quality Assurance SME

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...

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...

A leading global bank is seeking a KYC Analyst Quality Assurance SME for a mid-senior level role in London. The ideal candidate will have strong KYC/AML compliance experience and a degree in Finance or a related field. Responsibilities include conducting KYC file reviews, escalating complex cases, and recommending improvements to quality assurance processes....

We are seeking a KYC - SME for a contract position to join one of the Big 4 Consultancy firms in the heart of London. Strong financial background? Strong experiences in KYC, AML, and FC? See below for this great new opportunity!Role PurposeThe SME is requiredto utilize knowledge and expertise to support the completion of the remediation of client KYC files....

Are you a QC and have experience working in KYC Remediation projects? Are you eager to step foot in one of the BIG 4 CONSULTANCY? Read on below, and apply now!The roleWe are working with a large consultancy looking for KYC Analysts with a minimum of 1year of solid KYC analyst experience and an excellent understanding of KYC processes, policies and procedures...

Job Role: Target Customers to Review & find the Gaps : Retail Individual & SME Customers - Finding Gap Analysis for KYC documents for individual customers - Finding Gap Transactions Analysis for individual customers - CDD for individual customers KYC and Transaction - Physical File Reviews and contact the customers to complete the file for all the Gaps...

**Description** Our client is looking for an experienced KYC Onboarding Supervisor to join a small team and ensure all efforts are aligned and focused on delivering quality screening of client documentation resulting on complete and timely onboarding of corporate clients. This is a fantastic growth role for a KYC Analyst who is looking for a new...

**KYC Analyst - Pay Rate - £210 (umbrella)** Must have 1 years end to end KYC expertise or heavy KYC Remediation. **KYC QC - Pay Rate £210 (umbrella)** Strong KYC and confident communicator. Locations: LONDON, GLASGOW, LEEDS AND BIRMINGHAM 20 positions! Please send your KYC CV to **Job Title**: KYC Analyst **Location**: London, UK **Rate/Salary**:...

Twenty84 has an exciting opportunity for a dedicated and skilled KYC Analyst to join our FX trading client's welcoming and vibrant team. This full-time KYC Analyst role is based in London and whilst the company grows will be based in the office 5 days perweek. Reporting to the Head of Compliance this role offers a salary of £30,000-£35,000, excellent...

KYC analyst - remediation work - Strong understanding of end to end KYC process from start to finish - Experienced in conducting KYC on high net worth individuals and trade finance clients and familiar with JMLSG requirements for different legal entity types - Able to articulate and differentiate source of wealth and source of funds - Conduct screening for...