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...
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...
A leading global financial group seeks an experienced KYC Leader for their Global Markets division in Greater London. The role includes overseeing KYC compliance, managing client onboarding, and ensuring effective stakeholder engagement. The ideal candidate will have expertise in KYC regulations and strong strategic planning skills. As part of a supportive and inclusive culture, you'll drive...
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.With a vision...
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....
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...
A recruitment agency is seeking a Compliance Officer to mitigate risk in the construction sector. For a complete understanding of this opportunity, and what will be required to be a successful applicant, read on. This hands-on role involves reviewing contractor reports, investigating anomalies, and ensuring compliance with tax codes and KYC regulations. Strong investigative skills and...
A leading global financial services firm is seeking an AML/KYC Audit Manager - Vice President in Greater London. This mid-senior level role involves executing audits, assessing financial crime controls, and leading engagements within the EMEA AML/KYC team. Candidates should have strong analytical skills and experience in auditing and compliance. The firm values diversity and inclusion in its...
An international financial services group is seeking an experienced individual to head their Global Markets KYC operations. The ideal candidate will manage onboarding processes, ensure compliance with Anti-Money Laundering regulations, and lead a team of KYC professionals. This role necessitates strong stakeholder engagement and strategic management skills, essential for navigating complex...
Job Description We are retained by a highly respected international banking institution with a long-established and influential presence in London. The firm operates at the upper end of the private banking market, advising and supporting high-net-worth individuals and families with complex international needs. As part of continued growth within its London platform, the bank is seeking a Private...
A leading financial services firm is looking for a Manager for Global KYC Operations in Brighton. The candidate will oversee KYC operations and ensure compliance with regulatory standards while driving process enhancements. This leadership role demands strong experience in compliance and KYC operations management. The firm offers a dynamic work environment focused on delivering innovative...
You will work closely with asset managers and legal teams on complex private equity deals. The ideal candidate will have relevant experience, a keen attention to detail, and strong communication skills. This position offers a flexible remote working arrangement, competitive benefits, and a supportive environment for career growth.
You will work collaboratively with various internal stakeholders across the bank, including sanctions teams, screening, product leads, and the policies team. Skills & Experience Required Significant experience in a financial crime advisory or compliance role within a UK or global banking environment, preferably within Corporate and Investment Banking.
A leading wealth management firm in the UK is seeking a skilled professional to oversee onboarding practices and ensure regulatory compliance. This role requires over 5 years of experience in the wealth management industry, with a strong understanding of KYC and AML processes. The successful candidate will be responsible for monitoring workflows, conducting technical training for staff, and...
You will be part of a team that assesses 1st line of defence AML/KYC activities. Areas of focus include reviewing KYC documentation across the International Private Bank (IPB) and International Consumer Bank (ICB) as well as evaluating AML/KYC controls across screening, AML Investigations, SAR filing, sanctions compliance, and MLRO processes in regional and/or global audits.
A global fintech firm is seeking a Global Head of Onboarding in London. This senior leadership role will define and oversee the client onboarding strategy, ensuring compliance and operational excellence. Responsibilities include managing a distributed team, driving technology improvements, and fostering cross-functional partnerships. The ideal candidate has over 10 years of experience in...
THE COMPANY: Our client is a global banking group with offices based in the City. They are looking to hire a Business Data Analyst within the Client Onboarding department on a permanent basis. THE RESPONSIBILITIES: Act as the primary point of support and cover for the Head of Client Onboarding on all data-related matters. Lead the Client Onboarding team's involvement in digital enhancement...
A leading financial services firm in Brighton is seeking a Manager for Global KYC Operations. This role focuses on managing KYC operations, ensuring compliance with regulatory standards, and driving process enhancements. Candidates must have over 4 years of experience in KYC/AML regulatory environments and possess strong analytical and problem-solving skills. The firm offers competitive salaries...
A leading global bank is seeking a KYC Head for its Global Markets division in London. This senior position requires in-depth knowledge of KYC regulations and strong stakeholder management skills. Responsibilities include ensuring compliance with AML policies, managing client onboarding processes, and developing management reports. The ideal candidate will possess excellent strategic planning...
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared...