Kyc Analyst

**KYC Analyst** **Location**:Leeds/Glasgow/London **Duration**:6-months - strong potential for an extension (INSIDE IR35) **Experience**: - Investment or retail banking KYC experience preferable - Experiences in using external data sources e.g., Dun & Bradstreet, World-Check - Understanding of KYC principles and in-depth knowledge of corporate...

We are looking for experienced Senior KYC Analysts with experience with new to bank corporate onboarding, for an upcoming project in the financial regulatory sector. The project requires you to work on site so you will need to be local to London. This is an ideal opportunity for a Senior KYC Analyst to join a project within the Corporate Onboarding team of a...

We are currently looking for a KYC/AML analyst, who is currently looking to advance their career with an international corporate bank. You will be working alongside the compliance department and will be responsible for the delivery of KYC processing. Your role will regularly interact with: - Front and middle office of syndication (London & Frankfurt). -...

On behalf of M&G, AMS are looking for a KYC Analyst for an initial 6 months based in London, United Kingdom. **We are AMS.** We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service...

** KYC Analyst** - ____________________________________________ **Location**: London, UK **Hire Type**: Full-time *** **Vertical**: Financial Markets - ___________________________________________ **Role Summary** **Key Responsibilities** - Participate in KYC/AML training offered through eClerx - Reviews and follows up on documentation and information to...

KYC (Know Your Customer) Analyst - Financial Services Consultancy - £29,000 - Hybrid. These positions are based in our London office.We welcome applicants who are located in London, or the surrounding home counties, and are able to commute to our office 2-3 times per week.Join the dynamic team at Projective Group and explore exciting opportunities as a KYC...

We have an exciting opportunity for a talented and ambitious Senior KYC Analyst to join a Tier 2 investment bank in the City. Working within the Global Client On-boarding (GCO) team, this is a client focussed position with the purpose of enhancing clients’ success through delivery of best solutions across the full capital spectrum and will involve...

**KYC Analyst** **London** **£25,000 to £28,000 per annum plus fantastic bonus and benefits** Our client is a successful bank backed leasing operation who is keen to appoint a Operations Executive to their London based team. - Monitor and manage the CRM dashboard to 'process’ applicants through the onboarding process - Perform KYC / AML checks for...

Responsibilities: - Ensure that appropriate CDD / KYC and AML checks are carried out on all customers and in accordance with local regulatory requirements, in conjunction with the Financial Crime team - Ensure that appropriate customer categorizations are carried out in accordance with local regulatory requirements - Provide approval for client submissions...

We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we actas an extension of our clients' recruitment team and provide professional interim and temporary...