KYC Analyst

THE COMPANY: Our client is a global financial institution dedicated to delivering exceptional customer service while adhering to the highest standards of regulatory compliance. They pride themselves on fostering a dynamic, inclusive workplace where employees are empowered to grow and succeed.They are seeking a motivated and detail-oriented 1st Line KYC...

KYC Due Diligence Analyst – Periodic ReviewsOur client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Due Diligence Analyst to join a dynamic and thriving Know Your Customer (KYC) team and function. This is an exciting opportunity to contribute to their thriving KYC...

My leading Financial Services client are looking for a Data Analyst to join their CLM and KYC team, within their Data & MI space. You'll be responsible for the production and maintenance of the Data & MI function, including uploading and oversight to the internal reporting repository.This is a newly created role within a hugely growing area of the...

My leading Financial Services client are looking for a Data Analyst to join their CLM and KYC team, within their Data & MI space. You'll be responsible for the production and maintenance of the Data & MI function, including uploading and oversight to the internal reporting repository.This is a newly created role within a hugely growing area of the...

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...

My leading Financial Services client are looking for a Data Analyst to join their CLM and KYC team, within their Data & MI space. You'll be responsible for the production and maintenance of the Data & MI function, including uploading and oversight to the internal reporting repository.This is a newly created role within a hugely growing area of the...

£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...

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...

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...

Contract Details£550-£600 per day (outside IR35)6 month contractHybrid working: 2 days in the officeAbout the RoleJoin a transformative project aimed at enhancing integrity screening processes within a financial institution. This initiative focuses on strengthening risk controls through advanced screening technology, streamlining workflows, and...

About the JobWe have an exciting opportunity for a Compliance Analyst to join our UK Compliance team. Reporting into a Compliance Manager, your position will involve supporting the Compliance function in ensuring that the firm meets its regulatory objectives.Please note that this is an onsite role that will require you to work within our Mayfair office 5...

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...

Contract Details£550-£600 per day (outside IR35)6 month contractHybrid working: 2 days in the officeAbout the RoleJoin a transformative project aimed at enhancing integrity screening processes within a financial institution. This initiative focuses on strengthening risk controls through advanced screening technology, streamlining workflows, and...

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...

A Lloyds Insurer is seeking a Compliance Analyst to assist their new marine line of business.Reporting directly to the Head of Compliance, your duties will include, but are not limited to:Handling all types of sanction referrals and conduct due diligence for marine cargo screenings and vessel/container tracking, escalate issues to underwriters as needed, and...

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...

A Lloyds Insurer is seeking a Compliance Analyst to assist their new marine line of business.A strong knowledge of the global maritime industry is crucial.Reporting directly to the Head of Compliance, your duties will include, but are not limited to:Handling all types of sanction referrals and conduct due diligence for marine cargo screenings 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...