KYC Analyst

The KYC Analyst will support with onboarding and third party risk management, and whilst the primary focus of the role will be on KYC, the role holder will also assist with broader aspects of the Compliance Programme, such as risk assessments, screening and training. Applicants should be educated to degree level and have some experience of working in KYC...

Business Risk Control Analyst (6 month FTC)4 years + Quality Checking experienceLondon Our Client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 million active customers...

£150 - £175 PAYEContract until 31/03/20253:2 - 3 days onsite (London), 2 days WFH. Our esteemed banking client is seeking a KYC Onboarding Analyst to join their ABC requests Team. This critical role focuses on ensuring compliance with anti-bribery, corruption and financial crime regulations while facilitating seamless client onboarding.To act as an analyst...

Role: Financial Crime AnalystLocation: Central London, hybrid (3 days onsite)Salary: Up to £36,000 DOEA dynamic and rapidly growing FX and payments company are seeking a Financial Crime Analyst to join their compliance team. This position is pivotal to safeguarding the business against financial crime risks while maintaining the highest standards of...

Our client, a leading International Payments firm is seeking a Financial Crime Analyst to be a key player in their 1st line of defense, by supporting Compliance.The ideal candidate will be expected to work in line with the company’s strategy as well as contributing fresh strategic ideas that can benefit the business. Promoting the culture and ethos of our...

Client Services Analyst The Role: Actively identify opportunities for clients to support their servicing needs Involvement in all aspects of the client journey from pre-account submissions to ongoing account management Business operational projects Ensuring that processes and procedures are adhered to Ensure all reviews are being processed in a timely manner...

We’re seeking a Financial Crime Analyst to help identify, investigate, and mitigate financial crimes, including fraud, money laundering, and other illicit activities. This is a key role in ensuring compliance and safeguarding the organisation's regulatory requirements. Required Skills and QualificationsBachelor’s degree in Finance, Business,...

CDD/ AML AnalystA great 3-6 month FTC contract opportunity with a law firm with the potential to extend. They are looking for someone to join their Risk and compliance function who has strong CDD/KYC experience with a particular focus on corporate entities.Process.Initial case study if selected (15 minutes) done in your own time if successful there will be...

Job Specification: Compliance AnalystLocation: London (Hybrid)Industry: FX Payments FinTechAbout the Company: Join our client who are an innovative and fast-growing FX payments FinTech company based in London. They're transforming the way businesses handle international payments, leveraging cutting-edge technology to deliver seamless and efficient...

Our client, a leading player in the FinTech and payments industry, is seeking a skilled and motivated Compliance Analyst to join their growing team in London. This permanent role is ideal for professionals with 1-3 years of experience in compliance within the FinTech or payments sectors, offering the chance to contribute to cutting-edge financial solutions...

Financial Crime Analyst As a Financial Crime Analyst you will be an integral part of our business operations. You will be vital to ensuring the regulatory and legal compliance of all FX transactions.You’ll be a hard-working team player, with a strong ethical compass and deep understanding of AML compliance.You will be responsible for safeguarding...

Welcome to Natixis At Natixis, we create tailor-made solutions in Asset & Wealth management, Corporate and Investment banking, Insurance, and payments, with over 12,000 staff members in 35 countries. At Natixis, you have a great opportunity to join an entrepreneurial, agile and growing organisation, and to be part of an inspiring team. We offer a...

Are you passionate about protecting financial systems and combating financial crime?Do you enjoy working in a friendly, collaborative team?If you have the expertise to identify and prevent fraud, money laundering and other financial crimes in a professional-yet-informal setting, we want you to join the Financial Crime team at TurkishBank UK as a Financial...

Job Title: Financial Crime AnalystReports To: Head of Financial CrimeSupports: Sales Teams, Client Relationships, Compliance, and Overall Business OperationsJob Type: PermanentAbout the RoleOur client, a dynamic and rapidly growing FX and payments company, is seeking a Financial Crime Analyst to join their compliance team. This position is pivotal to...

About the CompanyA dynamic and fast-growing payments company based in London is looking for a Financial Crime Analyst to join their compliance team. This company is at the forefront of the payments industry, offering innovative solutions for businesses and individuals. The role provides a unique opportunity to play a key part in protecting the business and...

The RoleJoin a global and market-leading commodity trading firm as they grow their legal counsel to support fast-paced growth across the business.This is an exciting entry-level opportunity for a recent Law graduate. You will be supported and provided with exceptional training and development to ensure that your career will be...

Company OverviewAlbany Beck is an award-winning consultancy specialising in Technology, Risk and Compliance within Financial Services. We work with top tier Investment Bank, Asset Management firms, Hedge Funds and FinTech's. What differentiates us from other consultancies is our people and as a result; Albany Beck was voted top 30 consultancy to work for...

Job purposeThe Compliance Analyst role is designed to support the Senior Compliance Officer / Data Compliance Officer to execute the compliance / data protection program and support other colleagues and the Chief Legal & Compliance Officer in applying the framework. This role is based in the London office and will support all aspects of compliance for in...

Product Owner (KYC / Onboarding) - Payments - £80,000 - London (3 days a week)Product Owner required to join one of the fastest scaling FinTech businesses in Europe. The business has a global presence and operates in over 40 countries. The company are scaling their product team and this is one of many hires currently being made.The RoleAs a Product Owner,...

We are recruiting for a leading city based Stockbroker / Wealth Management firm are looking for a Compliance Manager to oversee the day to day management of the Compliance Department. Main Responsibilities Submission of RegData regulatory reports, notifications and any other matter required to be notified to the FCA in a timely manner. Provide financial...