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...
MCS Group is supporting a scaling organisation operating at the intersection of cutting-edge technology and the digital-assets world. If you are considering sending an application, make sure to hit the apply button below after reading through the entire description. With a strong track record across several market cycles, the firm builds modern systems that help institutions engage confidently...
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....
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...
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...
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...
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...
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...
Job title: Senior KYC Analyst Location: London, UK Job reference #: 32779 Contract type: Permanent Language requirements: Fluent level of English Main responsibilities Review Eni Trade & Biofuels' counterparties, with particular attention to sanctions and reputational issues. Define counterparty risk profiles. Coordinate with other Eni functions and subsidiaries to assess the most...
AML Analyst A Boutique City Law Firm is looking for an AML /Onboarding Analyst to join their Risk and Compliance team. Over the last 18 months, they have grown their Risk and Compliance team and are continuing to develop the firm's approach to risk and compliance. They are looking for someone who ideally has some experience working within a legal or professional services firm and has experience...
You will be responsible for conducting KYC checks, ensuring compliance with policies, and providing guidance to the Front Office teams. The ideal candidate will possess strong analytical skills and the ability to train others within the department.
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...
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.
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.
A financial services firm in Greater London is seeking an experienced compliance professional to lead enhanced due diligence (EDD) and KYC reviews for high-risk clients. The ideal candidate will have 3-5 years of experience in financial crime compliance, with a strong background in investigations and risk assessments. This role requires collaboration with senior stakeholders and contributions to...
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...
A global energy company is seeking a Senior KYC Analyst in London. The role involves reviewing counterparties for sanctions, defining risk profiles, and preparing management disclosures. Candidates should have a relevant university degree, experience in KYC processes, and strong analytical skills. Join a supportive and multicultural team with career growth opportunities and a good work-life...
An international energy company is looking for a Senior KYC Analyst in London, UK. The role involves reviewing counterparties for sanctions and reputational issues, defining risk profiles, and collaborating across departments. Candidates should have a relevant university degree, experience in KYC processes, and strong problem-solving skills. This position offers impactful work within a...
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...