KYC Contract

KYC Analyst – Client Lifecycle Management (CLM) – LondonWe are seeking a KYC Analyst to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project for a leading financial institution. Based in London, you will be responsible for the end-to-end processing of KYC files, ensuring compliance with regulatory...

KYC Analyst - Asset Management - EU PolicyCity of London – 5 days onsiteFTC 6 monthsWe are seeking a KYC Analyst to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project for a leading financial institution. Based in London, you will be responsible for the end-to-end processing of KYC files, ensuring...

**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**:...

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...

EMEA KYC Support Manager Location: London Contract Type: Fixed Term Contract (6 months)Corporate Title: VP - Contingent Worker About the Role:Our client, a leading financial institution, is seeking a dedicated EMEA KYC Support Manager to drive and maintain the KYC strategy across the EMEA Division. This role will be pivotal in providing advice, guidance, and...

An experienced Treasury KYC (‘Know Your Customer’) Specialist is required by an industry leading organisation on a **contract basis (inside IR35) for 12 months.** The Treasury KYC Specialist will be primarily responsible for partnering with finance, transformation and treasury teams by acting as the critical contributor to a significant banking...

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....

An experienced Data Analyst KYC (‘Know Your Customer’) is required by an industry leading organisation on a **contract basis (inside IR35) for 12 months.** The Data Analyst KYC will be primarily responsible for supporting the successful delivery of a regional banking rationalisation project. The Data Analyst KYC will work closely with a variety of...

Job DescriptionKYC Analyst - Global Markets - SPVs & FundsCity of London – 5 days onsiteFTC 6 monthsWe are seeking a KYC Analyst to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project for a leading financial institution. Based in the City of London, you will be responsible for the end-to-end processing of...

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...