Job Description Job Title: KYC Analyst Location: Swindon (hybrid) Duration: Initial 3 months with view to extend Role Summary The KYC (Know Your Customer) Analyst is responsible for performing due diligence and onboarding checks on new and existing clients to ensure compliance with regulatory, legal, and internal risk management requirements. The role involves reviewing customer...
Job title: Senior KYC Analyst Location: London, UK Job reference #: 32779 Contract type: Permanent Language requirements: Fluent level of English At Eni, we are looking for a Senior KYC Analyst within Eni Trade & Biofuels (ETB) in London, UK. About ETB ETB is the crude oil, refined oil products and biofuels trading and shipping company of Eni. We are a diverse and dynamic team of around 300...
Job Description Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment where your...
You will participate in internal/external Audits and Quality checks
You will ensure that the team works efficiently towards meeting all targets and that management protocols for the team are held (e.g. regular team meetings, 1:1s, performance reviews etc)
You will coach individuals and develop talent within the team
MCS Group is supporting a scaling organisation operating at the intersection of cutting-edge technology and the digital-assets world. With a strong track record across several market cycles, the firm builds modern systems that help institutions engage confidently with the crypto ecosystem. They are now seeking a skilled KYC Team Lead to play a crucial role in building out their new financial...
Overview Join to apply for the Global Head of AML/KYC Periodic Reviews role at Northern Trust.Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution with a long history of operation since 1889. The organization provides innovative financial services and guidance to a wide range of clients, supported by strong principles of service, expertise, and...
Description KYC Analyst – Client Lifecycle Management (CLM) – London We are seeking a KYC Analyst to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project for a leading financial institution. Based in London, you will be responsible for the end-to-end processing of KYC files, ensuring compliance with regulatory requirements while maintaining...
Senior KYC Analyst R750k Fully remote position Superb career opportunity with global consultants in compliance, governance and financial crime. Join this high performing team and be responsible for conducting and managing. end-to-end client due diligence (CDD/EDD/SDD) processes. This role supports compliance with internal policies and global regulatory requirements by reviewing and verifying...
Location: Belfast Workplace: Hybrid The opportunity: The AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know Your Client) will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters. The role-holder will utilize...
You will delve into extensive datasets, generate impactful analyses, formulate recommendations, and ensure their implementation. We seek candidates who are passionate about uncovering insights through deep analysis and independently driving impactful outcomes. How you will contribute to the team:
G MASS Consulting are supporting a high-profile institutional client within the investment and wealth management space. The candidate will have the opportunity to thrive in the regulatory compliance space, leveraging exceptional technology as an accelerator. This is an exciting opportunity, to gain exposure to industry challenges and partnering with customers/clients to understand their needs,...
Do you want to work in a dynamic, fast paced, customer and colleague centric environment? Are you customer obsessed and have a desire to support customers with their financial needs? Are you passionate about self-development and learning new skills? Do you have the drive and enthusiasm to communicate with our customers using various channels? Are you focused on getting it right first time for...
Assist with data and MI maintenance within the KYC business, managing data control, and contributing to team initiatives.
Job Description Full Time Role: Intercompany & Treasury Analyst Sector: Branding Design Agency Location: London Bridge Hybrid: 4 days a week, WFH Friday Salary: £45,000 - £50,000 Reporting to: Group Financial Controller Ref: VFR 3260 VisionFR is supporting a well-established creative agency as they add an Intercompany & TreasuryAnalyst to their finance function. This role suits someone...
Job Description Excellent opportunity for an experienced compliance professional to develop, implement and monitor compliance policies and procedures. Based in Central London at a leading international bank, this permanent position involves collaborating with senior management across several departments to ensure a culture of compliance. Client Details The client is a leading international...
You will work alongside Client Activation Specialists in Manchester to support account and market activities for our clients. The role offers broad responsibilities and the opportunity to learn and apply knowledge of the investment lifecycle and the products, services, and global markets we offer.
This is a key role within the Client Onboarding team, acting as a subject-matter expert for AML/CTF compliance Your new company Operating across several well-established international finance centres, the firm provides bespoke fund administration solutions to a diverse client base. With over 100 professionals across its network, the business continues to grow organically and through targeted...
Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we’ve grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued....
You must have exposure to EU polices & Experience within Investment / Asset Management.
You will play a crucial part in the Ebury onboarding process, ensuring compliance with all relevant legislative and regulatory requirements while maintaining direct contact with clients to effectively communicate our onboarding standards.