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). -...

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...

**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...

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...