Senior Kyc Analyst

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...

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...

We are looking for experienced Senior KYC Onboarding Analyst 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 Onboarding Analyst to join a project within the Corporate...

A successful global FX group based in the London is looking for an experienced and collaborative Corporate KYC Analyst to join their inclusive team. This full-time Corporate KYC Analyst role based in London comes with a generous salary of £35k-£45k p/a andan excellent benefits package. As a flexible Corporate KYC Analyst, you will perform KYC and onboard...

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 (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...

Overview Senior KYC Analyst R750k Fully remote position Superb career opportunity with global consultants in compliance, governance and financial crime. Join this high performing team and be responsible for conducting and managing end-to-end client due diligence (CDD / EDD / SDD) processes. This role supports compliance with internal policies and global...

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive.   We believe it takes all of us to bring our shared ambition...

**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). -...