Kyc Specialist

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...

G MASS Consulting is eager to connect with an experienced KYC Specialist with a strong background in integrity due diligence and stakeholder management. This is an exciting opportunity to work with our leading international financial client, based in the City of London. The role is an initial 12-month contract, with the expectation of extension. As a KYC...

BNP Paribas is the European Union's leading bank and a key player in international banking. We operate in 65 countries and employ 190,000 people, including nearly 145,000 in Europe. Our Group holds key positions in its three main fields of activity: Commercial, Personal Banking & Services; Investment & Protection Services; and Corporate & Institutional...

CDD/ KYC Specialist - 6 months - £390 per day via umbrella - City of London Investigo are currently recruiting for a CDD/ KYC specialist for an exciting day rate contract working for a leading global investment manager. You’ll be reporting directly into the Head of Financial Crime Compliance, and the main aspect of your responsibilities will be to...

**CBH UK** To support the business, specifically the front office, Relationship Managers by acting as a first line of defence, with responsibility for maintaining effective internal controls and for executing risk and control procedures on a day to day basis. **RESPONSIBILITIES** - Day to day duties will include conducting Client Due Diligence (CDD) at...

**Who we are**: At TrueLayer, we're building the future of payments. We're on a mission to take on outdated payment methods with a solution designed for today's online, on-demand economy. By removing friction at the heart of commerce — the payment — we're making it faster, safer, and smarter for everyone. To date, we've raised $300 million from...

Plenitude Consulting a niche FCC consulting firm are looking to grow our (KYC) Managed Services team, and have a number of open roles: - KYC QC Lead - Senior KYC Analysts - KYC Analysts We provide very specialist consulting and advisory services and view our KYC managed service in the same light. - Comfortable conducting Periodic Remediation Reviews on...

**About Lightyear**: We’re on a mission to make investing better for everyone in Europe. More specifically, we’re making it light years better (sorrywe had to!). We’re combining multi-currency accounts with unlimited access to global markets so that everyone in Europe can invest without sneaky hidden fees or unnecessary barriers. Over the last 2...

Plenitude Consulting a niche Financial Crime Compliance consultancy providing specialist consulting and advisory services. We are looking to expand our KYC Managed Services team and are looking for experienced Senior KYC QC Leads. You must have the following experience: - KYC Quality Control Lead; 4-7 years’ experience - performing Quality Control...

Who we are:TrueLayer is Europe's fastest-growing Pay by Bank network. We power smarter, safer and faster payments by combining real-time bank payments with financial and identity data. E-commerce, iGaming and Financial Services businesses use our products to onboard new users, accept money and make payouts in seconds, and at scale. Live across 22 countries...