KYC Analyst

An exciting opportunity has arisen with a global trading business to be part of their centralised KYC/due diligence team. In this role you will be expected to oversee the end-to-end process, as well as implement controls and make risk-based decisions. The firm has a very flat structure, and because of this you will gain access to all levels of seniority...

**6-12 month day rate contract - London with hybrid working - £250-300 per day** Global Banking Group based in London is looking for a KYC Analyst maternity cover to perform customer KYC reviews (ongoing due diligence and KYC refreshes), the role will be based in their London offices 3 days per week (2 days from home): - Performing CDD and EDD - Sanction...

The team are responsible for managing the relationship for all new business requests. The Analyst's will be required to create and complete the end to end client onboarding KYC records, incorporating all due diligence documentation. **The role**: - Manage new business requests received and oversee the KYC process end to end - Work closely with internal...

Job Title: KYC/AML Analyst Location: London (Hybrid) Pay Rate: Negotiable Contract Length: Initial 6 Month Contract Advantage Resourcing are working in partnership with a multinational energy company who are currently seeking a KYC/AML analyst to join their organisation. **Responsibilities will include**: - Completing periodic reviews and updates of...

This firm is a large player in the financial services industry, employing thousands of people globally. They have a strong presence in London and are renowned for their commitment to risk and compliance standards. Perform KYC due diligence checks on new and existing clients Assess and understand new client corporate structures and apply the firms risk...

Oliver James is working with a client within the banking/payments provider space, looking ot bring in an Onboarding Analyst with prior experience in a similar role to assist in onboarding new customers. Please note, only German speaking candidates will be considered for this role. The right candidate will have prior experience in Onboarding within a...

  Over the past few years, our client has seen considerable growth. This success is largely attributed to their ongoing dedication to deploying substantial balance sheet resources and extending credit facilities to their clients. An opportunity has become available for a Leasing ABC/KYC Analyst to be responsible for ensuring alignment, both internally and...

The Client: We are working with a boutique commodity-based firm who are looking for a KYC Analyst. The role is the perfect opportunity for candidates who are looking to start their career within the financial service industry. What you'll be doing Reviewing documentation for both new and existing clients to ensure compliance with AML and other...

About Our Client This firm is a large player in the financial services industry, employing thousands of people globally. They have a strong presence in London and are renowned for their commitment to risk and compliance standards. Job Description Perform KYC due diligence checks on new and existing clients Assess and understand new client corporate...

Plenitude Consulting a niche FCC consulting firm are looking to grow our (KYC) Managed Services team, and have a number of open roles: - KYC QC Lead - Senior KYC Analysts - KYC Analysts We provide very specialist consulting and advisory services and view our KYC managed service in the same light. - Comfortable conducting Periodic Remediation Reviews on...

LAW FIRM CDD/KYC ANALYSTS - 3 YEARS LAW FIRM EXPERIENCE REQUIRED LAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED 50K - £55K + good benefits City of London/Hybrid Our client, a leading law firm, is recruiting a new analyst to deal with the Firm’s more complex CDD issues, particularly in relation to companies and trusts including;...

Job SummaryJob DescriptionWhat is the opportunity?You will ensure that Know Your Client (KYC) due diligence and information is collected prior to establishing any client relationship in accordance to UK Anti-Money Laundering (AML) Compliance regulations and RBC policies. What will you do? Responsible for the KYC processing of new client and account opening...

Full Job Description Our client is looking for a Senior Sanctions and KYC Analyst who willsupport the Group Compliance Officer on a range of day to daycompliance duties, to ensure the business continues to meet itsregulatory obligations across the globe. Job Title:Senior Sanctions and KYC Analyst  Salary: £60,000 Location:London - Hybrid  Key...

LAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED Ref: 4020D £50K - £55K + good benefits City of London/Hybrid Our client, a leading law firm, is recruiting a new analyst to deal with the Firm’s more complex CDD issues, particularly in relation to companies and trusts including; • Understanding and documenting complex...

LAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED Ref: 4020D £50K - £55K + good benefits City of London/Hybrid Our client, a leading law firm, is recruiting a new analyst to deal with the Firm’s more complex CDD issues, particularly in relation to companies and trusts including; • Understanding and documenting complex...

Job Description LAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED 50K - £55K + good benefits City of London/Hybrid Our client, a leading law firm, is recruiting a new analyst to deal with the Firm’s more complex CDD issues, particularly in relation to companies and trusts including; • Understanding and documenting complex...

Support Analyst (KYC) 6 months temporary contract Hybrid split (3 days per week in the office) You have relevant KYC experience within a UK BANK. · You have experience within Structured Finance within KYC checks cer Financial are working alongside a Bank who are based in St Pauls. They are seeking a KYC Support Analyst to work with them on a 6 Months...

**KYC Sales Support Officer** **London/Hybrid** **12 months contract** **£400 per day Inside IR35** My client is an American multinational investment bank and financial services corporation headquartered in New York. They are the third largest banking institution in the United States and is considered a systemically important bank by the Financial...

Our client is a very successful Global Energy Trading company with access to all key markets worldwide… You will be part of the Credit function which is responsible for all aspects of credit risk management including pre-deal counterparty assessments, counterparty KYC and sanctions checking, contractual and credit support negotiations, portfolio credit...

Our client is a very successful Global Energy Trading company with access to all key markets worldwide… You will be part of the Credit function which is responsible for all aspects of credit risk management including pre-deal counterparty assessments, counterparty KYC and sanctions checking, contractual and credit support negotiations, portfolio credit...