Junior Kyc Officer

Junior KYC Due Diligence Analyst We are looking for our future Junior KYC Due Diligence Analyst to reinforce the Due Diligence team at iBanFirst. Your mission will consist of analyzing new client files and updating existing client files to be compliant with current regulations. You will also have daily liaisons with the Front Office and internal technical...

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...

A fast-growing European fintech in Greater London is seeking a Junior KYC Due Diligence Analyst. This role involves analyzing new and existing client files to ensure compliance with regulations, collaborating with internal teams, and supporting the Front Office. Ideal candidates are autonomous, detail-oriented, and have a taste for numbers. Join a dynamic...

Junior KYC Customer Due Diligence Job Description We are looking for our future KYC Due Diligence Analyst to reinforce the Middle Office team at iBanFirst. Your mission will consist of analyzing new client files and updating existing client files to be compliant with current regulations. You will also have daily liaisons with the Front Office and internal...

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...

Working for a middle eastern bank providing onboarding and processing KYC documentation. **Client Details** An independent UK bank based in London with an office in Dubai. **Description** Execution of customer onboarding processes Primary review of KYC documentation for manual exceptions ID&V process and data management Account closure process...

**KYC Associate, Banking, London** Are you looking for your next permanent role working for a leading bank in London? An excellent opportunity has just become available to work within a growing team in the back office function of a global Japanese bank as a KYC Associate. This role will suit someone with strong KYC onboarding and rolling review experience,...

**KYC Associate, Banking, London** Are you looking for your next perm role working for a leading bank in London? An excellent opportunity has just become available to work within a growing team in the back office function of a global Japanese bank in London as a KYC Associate. This role would ideally suit someone with strong KYC onboarding and rolling...

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...

We are looking for our future Junior KYC Due Diligence Analyst to reinforce the Due Diligence team at iBanFirst.Your mission will consist of analyzing new client files and updating existing client files to be compliant with current regulations. You will also have daily liaisons with the Front Office and internal technical teams.What you will doConduct...