An Interim KYC Team Lead role has become available with a reputable financial services company based in London. The... role requires strong leadership skills and a comprehensive understanding of Know Your Customer (KYC) processes...
THE COMPANY: We are working with a large commerce and industry firm who are searching for a KYC Analyst to join the... team. The role is a 12-month FTC. The firm are based in the West End. THE RESPONSIBILITIES: As the KYC Analyst...
KYC Due Diligence Analyst – Financial Services Our client, a leading organization in finance, technology... and financial news sector, is looking for diligent, highly motivated and talented KYC Due Diligence Analyst to join a dynamic...
KYC Client Onboarding Analyst (Financial Services) Our client, a leading organization in finance, technology... and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join a dynamic...
KYC Onboarding Analyst Location: London Role Purpose The Analyst is responsible for conducting the onboarding review... in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled. You will play a vital role...
. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. KYC... for conducting the onboarding review in line with current policy to ensure all Know Your Customer (KYC) requirements are fulfilled...
Job Title: BA - KYC SME from Banking Domain. Location: UK Billing Rate / Salary: 85K GBP Working type: Hybrid...
Position: KYC Gap Assessment Analyst Location: London, England, United Kingdom Employment Type: Contractual... Job Summary: We are seeking a meticulous and analytical individual to join our team as a KYC Gap Assessment Analyst. In this role...
and make an impact, along with the power to make a difference. Join us! Candidate will be a part of the Know Your Client (KYC... (KYC) periodic refresh and remediation requirements. We work in close collaboration with Global Corporate and Investment...
Job Title: KYC Maker/Checker Location: London, United Kingdom Who We Are: Welcome to Idenfo, A Fintech company... company where people are the most valuable asset. Job Description: We are seeking an experienced KYC Maker/Checker...
ob Title: KYC Assistant - Portuguese SpeakerSalary: £28,000 - £30,000 per annumHours: Monday to Friday, 9:00 AM to 5:00... PMRecruitment Start Date: January 2025Euro London Appointments is delighted to assist in the recruitment of a KYC Assistant...
ob Title: KYC Assistant - Portuguese Speaker Salary: £28,000 - £30,000 per annum Hours: Monday to Friday, 9:00 AM... of a KYC Assistant for a well-established bank that is expanding its team. This is a fantastic opportunity for an individual...
and make an impact, along with the power to make a difference. Join us! Candidate will be a part of the Know Your Client (KYC... line unit who work with clients as part of meeting Know Your Client (KYC) periodic refresh and remediation requirements...
Job Title: KYC Analyst (Mandarin-Speaking, Payments/Merchant Acquiring) Location: London, UK (Hybrid – 3 days... KYC Analyst to join their London team. This is an exciting opportunity to play a pivotal role in ensuring regulatory...
Job Description: Job Title: GCIB / GM KYC Quantitative Solutions Director Corporate Title: Director Location... who work with clients as part of meeting Know Your Client (KYC) periodic refresh and remediation requirements. We work...
do everything from improving our customers KYC experience, to reducing fraudulent activity, to verifying customer identities at scale... experience of customers going through KYC Your mission: Maximise the impact of your team by helping them make the...
G MASS Consulting is eager to connect with an experienced KYC Specialist with a strong background in integrity due... contract, with the expectation of extension. As a KYC Specialist, you will play a pivotal role in conducting, managing...
priorities to ensure seamless client experience, growth and achieve efficiency goals globally. As a KYC Product Manager... within J.P. Morgan's IPB DDT team, you will play a key role in leading the efforts to re-imagine and enhance KYC processes...
We are currently working with a boutique law firm based in the West End who are looking for a Client Onboarding/KYC/CDD... will have a minimum of a 2.1 or equivalent at degree level. It is essential you have a minimum of a years' experience onboarding clients, conducting KYC...
We are currently working with a small consultancy who are looking for a team of KYC/AML Consultants to join them... notice and have previous experience within KYC/AML, please apply now!...