Kyc Analyst

**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** **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 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). -...

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...

** 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...

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...

Overview The client is a leading banking organization seeking a talented and motivated individual to assist with the daily production and maintenance of the Data & MI function within the KYC business. You'll manage the control of Data and MI in line with Internal Procedures/FCA regulations. This role suits someone who is highly organized, communicative and...

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...

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 – 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...