Do you want to explore your career options in a different way?
Start your search today with our partner Veer. Simply type in your skills and interests and let Veer match you with your perfect role.
We have a 12 month FTC for a KYC Analyst. Our client are seeking a diligent a KYC Analyst to join their Financial Intelligence Team. As an integral member of the team, you will play a crucial role in safeguarding the organisation against financial cr...
Go to similar: Analyst jobs
Job Title: KYC Support Manager VP Location: London Duration: 12 Months As a regulated entity the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used i...
Go to similar: Manager jobs
Job Title: KYC Analyst (Insurance) Location: London 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 info...
Go to similar: Analyst jobs
Our client a Prestigious International Bank are seeking a meticulous and proactive KYC Analyst to join their Private Banking department in Mayfair, London. This role is designed to support the department in completing initial and ongoing Customer Due...
Go to similar: Analyst jobs
Description Job Description This role sits within the KYC/AML and Sanctions Due Diligence team, which forms part of the Governance, Risk & Compliance (GRC) Department, supporting the overall CME Group Compliance and Ethics Program and reporting into ...
Go to similar: Officer jobs
A leading commercial insurance business is currently hiring for a Senior Sanctions & KYC Analyst. In this role, you will support the compliance officer on a wide range of duties, predominantly reviewing financial and trade sanctions across the Group ...
Go to similar: Analyst jobs
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 wil...
Go to similar: Analyst jobs
Our client is looking for a Senior Sanctions and KYC Analyst who will support the Group Compliance Officer on a range of day to day compliance duties, to ensure the business continues to meet its regulatory obligations across the globe. Job Title: Se...
Go to similar: Specialist jobs
Senior Sanctions and KYC Analyst | Lloyd's MGA | London/Hybrid | 55 - 65,000 (doe) Finitas are delighted to be partnered with a growing Lloyd's MGA in their search for a newly created Senior Sanctions and KYC Analyst to join their team. Reporting int...
Go to similar: Analyst jobs
Are you looking for a career move that will put you at the heart of a global financial institution? This role requires a proactive individual who will primarily be responsible for participating in Anti-Money Laundering (AML) monitoring, governance, o...
Go to similar: Analyst jobs
Graduate Compliance AML/KYC Consultant About Avantage Reply: Avantage Reply, part of the Reply Group, specialises in Financial Services consulting with a focus on Governance, Risk and Finance Transformation, Treasury and Capital, Quantitative Modelli...
Go to similar: Officer jobs
Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and re...
Go to similar: Manager jobs
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 re...
Go to similar: Analyst jobs
Client Onboarding & Regulatory Services (CORS) is an Operations function within Shared Services and Banking Operations (SSBO) and is responsible for regulatory client onboarding, refresh and screening of the firms clients KYC Refresh supports a numbe...
Go to similar: Services jobs
The client is looking for a Compliance Analyst who will be responsible for handling reporting of Financial Crime. The successful candidate will be based in their central London office and reporting to the Head of Compliance & MLRO. Client Details The...
Go to similar: Analyst jobs
Role Overview We are recruiting for an AML Compliance Supervisor role in our Manchester office. Working within the Savills UK Anti-Money Laundering (“AML”) compliance team covering all client types in accordance with the Money Laundering Regulations ...
Go to similar: Supervisor jobs
Operations Team Leader - Asset Finance London (hybrid) 50,000 to 55,000 plus bonus and benefits Our client is an award winning bank providing a broad range of products to their customers. Well established and based in central London they are looking ...
Go to similar: Manager jobs
The Risk and Compliance Analyst role supports the Firm's compliance function. The applicant will have strong knowledge of KYC, AML/CDD and sanctions, preferably in a law firm. You will also need an attention to detail and ethical standards, with good...
Go to similar: Analyst jobs
My client is a well established, growing and award winning pension consultancy with offices throughout the UK. Due to the implementation of a new Regulatory and Compliance team they require an experienced Financial Crime specialist to join their frie...
Go to similar: Financial jobs
Our client is a UK bank with the culture and spirit of a fast-moving, disruptive tech company who are looking to recruit an Onboarding Team Leader to join their office in Central Manchester, where there is a hybrid working policy in place. The role w...
Go to similar: Manager jobs
On-boarding Assistant City Of London Permanent Salary 22,000 - 28,000 Sterling Williams are currently assisting a fantastic Brokerage firm to join their friendly Compliance team on a permanent basis. Responsibilities Include: • Opening new customer a...
Go to similar: Assistant jobs
Multrees Investor Services are an award-winning investment services company who operate in the Financial Services sector. They support transformational change through a range of outsourced investment services to wealth managers, private banks, family...
Go to similar: Analyst jobs
Our client is seeking Product Manager with experience in AML KYC in Brighton, UK. This is a hybrid role with 3 days onsite. Project Details: The Financial Crimes Transformation program is focused on defining a robust and sustainable AML KYC framework...
Go to similar: Manager jobs
Job Title: Japanese Speaking Marketing Support Assistant -VP The Skills You'll Need: Japanese, Word, Excel, PowerPoint, KYC Your New Salary: 50,000- 55,000 Office based: Hybrid Start: ASAP Working hours: 9:00 - 17:00 Japanese Speaking Marketing Suppo...
Go to similar: Marketing jobs
Financial Intelligence Analyst 12 months FTC 32,000 West Malling – Mid Kent A fantastic opportunity has arisen with my client a market leading Financial Services firm based in Kent. We are seeking an experienced and career driven Financial Intelligen...
Go to similar: Analyst jobs
There are 246 Kyc jobs on Reed.co.uk right now.
Jobseekers searching for kyc jobs also search for compliance jobs, banking jobs, onboarding jobs, aml jobs, and complaint jobs.
Use Reed.co.uk's average salary checker to find out what you could be earning.
