Current jobs related to KYC Analyst - London, UK - RICHARD JAMES RECRUITMENT SPECIALISTS LTD

  • KYC Analyst

    7 days ago

    London , London, UK, United Kingdom LHH Recruitment Solutions Full time

    An opportunity has arisen for a KYC Analyst with our valued, high profile client. This is chance to work with a successful team in a great organisation for a fixed period of 12 months. We are looking for someone with solid experience of working with and applying the KYC and AML regulations. You must have experience of taking part in KYC remediation projects...

  • Junior KYC Analyst

    2 days ago

    London,, UK, United Kingdom Robert Half Full time

    Robert Half is recruiting for a Junior Compliance Analyst to join a financial services company.** This is an entry level role**ROLE: Compliance/ KYC analystLENGTH: PermLOCATION: 4 days in the office (London)PAY: up to £30,000 per annumThe Analyst is responsible for conducting the onboarding review in line with current policy to ensure all Know Your Customer...

  • KYC Analyst

    4 months ago

    London, UK, UK, United Kingdom HBL Bank UK Full time

    As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. You will be responsible for ensuring HBL’s adherence to the regulatory requirements, as well as Bank’s internal policies and procedures, by ensuring timely...

  • KYC/CLM Data Analyst

    1 week ago

    London,, UK, United Kingdom Goodman Masson Full time

    I have been mandated to support an international bank with identify a Data Analyst to join the client onboarding function. The role is full time and 3 days a week in the office based in the city.Skills and CapabilitiesKey skills required: Power BI, Excel VBA, Power apps, Sharepoint and M365.Good understanding of KYC/AML requirements and the practical...

  • Business Analyst

    4 weeks ago

    London, UK, United Kingdom Strike IT Full time

    Key Responsibilities: Conduct thorough KYC checks and customer due diligence (CDD) for new client onboarding. Analyse and improve compliance processes to ensure adherence to regulatory requirements. Collaborate with cross-functional teams to develop and implement financial crime compliance strategies. Utilise PEGA software to automate and streamline...

  • Compliance Analyst

    3 weeks ago

    London,, UK, United Kingdom Arthur Recruitment Full time

    We are partnered closely with a highly reputable Insurance business who are seeking a Compliance Analyst to join their warm and growing Compliance function.Duties:Undertaking client due diligence checks and determining the nature and level of due diligence required.Facilitating the onboarding process for new customers.Check that all appropriate information...

  • Compliance Analyst

    2 days ago

    London,, UK, United Kingdom Arthur Recruitment Full time

    We are partnered closely with a highly reputable Insurance business who are seeking a Compliance Analyst to join their warm and growing Compliance function.Duties:Undertaking client due diligence checks and determining the nature and level of due diligence required.Facilitating the onboarding process for new customers.Check that all appropriate information...

  • QC Checker

    2 days ago

    London,, UK, United Kingdom The Curve Group Full time

    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...

  • Customer Due Diligence Analyst

    1 week ago

    London,, UK, United Kingdom FDM Group Full time

    Workplace Type: Hybrid (2 days in the office per week) We are hiring for several positions within Customer Due Diligence with one of our key financial services clients. The roles are focused on Business Analysts. The Business Analyst (BA) will support the Customer Due Diligence (CDD) function by analysing, documenting, and improving processes related to...

  • Client Onboarding Analyst

    1 week ago

    London,, UK, United Kingdom JJ SEARCH LIMITED Full time

    The Client Our client is a UK Private Bank with International exposure in varied activities in banking, financial planning, and investment management. The Role THIS ROLE REQUIRES A FLUENT GREEK SPEAKERThe Client Onboarding Analyst / Client Services will be assisting the Client Relationship Officers with client-related administration for client migration and...

  • Compliance Analyst

    3 weeks ago

    London,, UK, United Kingdom Equifind Full time

    Equifind have teamed up with an exciting start-up payments firm in London, who are looking to add a compliance analyst to the business.The business has been performing exceptionally and as a result of this growth, they are looking to add to the team to match this trajectory.As a compliance analyst, you will join the compliance team and support the MLRO with...

  • Client Onboarding Analyst

    2 months ago

    London, UK, United Kingdom Goodman Masson Full time

    Description: We are looking for Client Onboarding Analysts to join GMASS and work with an Investment Banking client in Central London. This will initially start as a 6-month FTC with the expectation for extension. The Client Onboarding Analyst will be responsible for Client Onboarding/End to End onboarding process. Including ensuring all activities conducted...

  • Business Analyst

    4 weeks ago

    London, UK, United Kingdom Emagine Consulting Full time

    Front Office Business Analyst Emagine Consulting – Investment Banking £500 - £600 per day (inside IR35) London – Onsite 3 days a week 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...

  • Enhanced Due Diligence Manager

    2 days ago

    London,, UK, United Kingdom Black Swan Group Full time

    This role offers the opportunity to take a leading position in shaping EDD processes and procedures while training and developing a team of KYC Analysts. You will work closely with the MLRO to mitigate financial crime risks. It’s a dynamic position that balances strategic development with the day-to-day management of the EDD...

  • Compliance Analyst

    2 months ago

    London, UK, UK, United Kingdom SIGMA BROKING LIMITED Full time

    Role Summary: The candidate will join the Compliance team to assist with the regulatory oversight and control of the company’s regulated and non-regulated activities. The company is predominantly involved in trading and broking exchange traded derivatives across exchanges such as the LME, ICE and CME.This is a broad role with a particular focus on the...

  • Compliance Analyst

    1 week ago

    London,, UK, United Kingdom Goodman Masson Full time

    I am partnering with a renewable energy organization for an exciting new opportunity based in London (2-3 days a week in the office)You will be covering:- Third party risk compliance programs using Dow Jones tool.- Antibribery & Corruption (across all relevant countries including the UK Bribery Act and FCPA). - AML / Sanctions.- Competition & Merger Control,...

  • Technology Analyst Programme: Architecture, Middleware, Data Management

    1 week ago

    London, ,, UK, United Kingdom MUFG Full time

    As technology is constantly evolving so will your learning. Our technology graduate programme will enable you to develop your skills by working with a wide range of technology systems and programming languages such as SQL, .NET, JavaOur business areasOur securities business offer a comprehensive product suite to clients around the world through five key...

  • Senior Business Analyst

    3 weeks ago

    London,, UK, United Kingdom Albany Beck Full time

    Albany 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 Fintechs. What differentiates us from other consultancies is our people and as a result; Albany Beck was voted top 30 consultancy to work for in the UK in 2020....

  • Delivery Lead

    1 week ago

    London,, UK, United Kingdom FDM Group Full time

    Workplace Type: Hybrid (2 days in the office per week)We are hiring for several positions to support a Target Operating Model division to work with one of our key financial services clients. The roles include Business Analyst, Delivery Leads and Project Management. The Architecture and Operating Model division plays a key role in ensuring systems and...

  • Quality Assurance Manager

    3 weeks ago

    London,, UK, United Kingdom EML Full time

    Role Title: QA ManagerReports to: Chief Operations OfficerLocation: LondonAbout EMLEML Payments is a global leader in the fintech space. Our mission is to create awesome, instant, and secure payment solutions that connect our customers to their customers, anytime, anywhere, wherever money is in motion. Our Purpose is to inspire transformative digital change...

KYC Analyst

4 months ago

London, UK, United Kingdom RICHARD JAMES RECRUITMENT SPECIALISTS LTD Full time

Our client is a global agricultural trading company head quartered here, in London.

The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. You will work with the business to process requests for due diligence on all new counterparties, intermediaries, and service providers (including vessels).

KEY ACCOUNTABILITIES:

  • Conduct Due Diligence and Know Your Customer (KYC), including AML, checks for the onboarding of new counterparties, and refresh/ ongoing monitoring for pre-existing counterparties.
  • Perform screening by reviewing counterparty documentation, trade capture data, and external screening tools and validating the information obtained on the counterparty using a variety of independent research sources.
  • Perform data quality review of KYC requests for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal, bank and audit requirements.
  • Execute and review negative media alerts from client screening and escalate where necessary.
  • Understand sanctions risks and AML requirements, documentary red flags and approaches to mitigate risk during due diligence checks.
  • Perform additional due diligence on high-risk counterparties, or where a red flag has been raised.
  • Maintain detailed records on counterparties for second-level review, and internal audit/ external regulatory inspection.
  • Liaise with counterparties, Front Office, Credit, Legal and Operations as necessary as part of the KYC process.
  • Support process documentation exercise for all future regulatory changes and process improvements within the scope of KYC/ AML.
  • Prepare management information on number of counterparties screened, timeliness of screening, red flag rates, approval, and rejection rates for Head of Compliance.
  • Continuously develop knowledge of Sanctions and AML related regulations.

SKILLS AND EXPERIENCE:

  • Proven experience in a due diligence/KYC/Screening role within commodities - physical trading ESSENTIAL, preferably agricultural soft commodities although other commodities might be considered.
  • Experience of working with industry standard GRC software (such as Lexis Nexis, Refinitiv, Thomson Reuters) and screening tools (Dow Jones, Dun & Bradstreet, BvD) - BENEFICIAL
  • Excellent communication and interpersonal skills.
  • Analytical mindset with the ability to translate regulatory requirements into practical solutions.
  • Proficiency in strategic analysis.