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...

Job Title: KYC Analyst / Senior Analyst Location: Australia (Oceania) – can be based in Australia or New Zealand Relevant experience: 4 to 7 years (Analyst) & 7-10 years (Sr Analyst) in KYC About Emagine: Emagine is a global professional services consultancy and solutions firm. Our Global offices specialise in driving innovation of technology and...

A new opportunity to join a global banks’ busy Operations Function as a KYC Analyst, working closely with their global offices in Europe.The remit of this role will be responsible for managing the client data; KYC documentation reviews; utilising skills for the on-boarding of new clients and investigating financial crime risks. Decision making on daily...

KYC Analyst (Structured Finance) To assist and provide support to Structured Finance (Relationship Manager) in all day-to-day activities and tasks related to KYC whilst ensuring that all legal and regulatory obligations are satisfied with the focus on minimising the risk of Money Laundering in accordance with guidelines issued by the Financial Regulator,...

Role OverviewThis is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. Works with the business to process requests for due diligence on all new counterparties, intermediaries, and service providers (including vessels). This role demands knowledge of global sanctions regimes and...

Front Office Risk Manager – KYC FocusLocation: London (3 Days in office, 2 from home)Sector: Financial ServicesTHIS IS A CONTRACT ROLE UNTIL MARCH 2025 PAYING A DAY RATE FROM £250 - £400 A DAY. **You must have RTW in the UK and have experience in private banking or wealth management. Any other applications may not receive a response**Join a leading...

Join Our Team as Head of KYC - Pioneering Financial Crime Excellence Are you ready to make an impact with a cutting-edge financial institution? We're seeking a dynamic Head of KYC to lead and innovate within our Financial Crime Operations, driving compliance and enhancing resilience in an evolving regulatory landscape.Your Role: As Head of KYC,...

The RoleAML/ KYC Client Onboarding Analyst – West End based Trading companyMartis Search are representing a West End based, FCA regulated, privately owned Brokerage to hire a permanent “AML/ KYC Client Onboarding Analyst.”The role sits on the Trading Floor and supports all new “AML/ KYC Client Onboarding” responsibilities for their London based and...

About UsArgentex is a global payment and currency risk management specialist. We offer bespoke services alongside market leading technology for businesses and financial institutions. Argentex is listed on the London Stock Exchange, with offices in the UK, the Netherlands, Australia and Dubai. The RoleWe are looking for a highly collaborative and diligent...

One of the fastest-growing and most exciting financial service companies are looking for bright and motivated individuals to join their Onboarding team. Working as part of a dynamic and entrepreneurial team,Based in amazing offices in London, this company care passionately about two things - fantastic employee satisfaction and providing a service that our...

An exciting opportunity for an experienced Compliance Analyst to join a leading global law firm as part of their London compliance team. The role will see you working as part of a global team supporting multijurisdictional AML and compliance matters. You will run checks on new and existing clients, sanctions checks and risk management. You will liaise with...

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...

Our client, a systematic hedge fund that also offers Prime Brokerage services, are seeking an entry-level Junior Analyst to work across the operational areas that support the ongoing running and growth.Responsibilities include: Review daily trading, pnl and cash reconciliations.Work directly with internal teams and prime brokers to resolve queries.Generate...

An award winning, industry leading FinTech business is seeking a Financial Crime Analyst to manage the onboarding and ongoing monitoring of an international client base.Duties include:Manage end to end CDD on a wide range of client types including Trusts, SPVs and Funds.Help delegate, review and quality check files completed by junior team members.Work...

I'm working on behalf of a leading Wealth Management Firm who are seeking a Junior Client Onboarding Analyst to support their client on-boarding process, ensuring compliance with regulatory requirements, and maintaining the integrity of client documentation. Your Role - Review and approve new client documentation, conducting AML/KYC and identity...

Senior KYC/AML Consultant- Model Calibration London- (Remote) £550 - £650 emagine is a high-end professional services consultancy and solutions firm specialising in providing business and technology services to the financial services sector, we power progress, solve challenges and deliver real results through tailored high-end consulting services and...

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...

Financial Crime Analyst / SMELocation: LondonContract Type: Interim for 6 monthsPosition Overview:We are seeking a detail-oriented and motivated Financial Crime Customer Due Diligence Analyst to join our compliance team. This dynamic role focuses on supporting critical initiatives related to financial crime prevention, including conducting client reviews to...

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...