know your client kyc analyst Jobs - 4
Financial Crime Prevention (FCP) Analyst
HW Fisher Ltd - London
Employment Type : Full-Time
The Firm: HW Fisher LLP is a top 30 UK chartered accountancy firm. We are a commercially astute organisation with a personal, partner-led service aimed at entrepreneurial small and medium enterprises (SMEs), large corporates, Not for Profit organisations and high-net worth individuals. Our clients come from many different backgrounds and are active in all branches of commerce and industry. Our reputation is grounded in quality, delivering premiu...
KYC Analyst
PDR Solutions - ME194TA
Employment Type : Full-Time
Are you a KYC Officer looking for a new challenge? Do you have experience with Client Onboarding? Do you have an inquisitive mindset and seek opportunities to improve process? Do you have a detailed understanding of KYC due diligence and Anti-Money Laundering checks for new and existing customers? My client, a specialist professional services organisation, are looking for a KYC Analyst to join their growing and fast paced Financial Intelligence ...
Financial Intelligence Analyst
Pearson Whiffin Recruitment Ltd - West Malling
Employment Type : Full-Time
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 Intelligence Analyst to join an award-winning team based in West Malling. You will be required to undertake all Financial Intelligence/Anti Money Laundering checks on new customer applications and ...
IFA Administrator / Paraplanner
Heat Recruitment - LE11AF
Employment Type : Full-Time
Job Title: Paraplanner / Administrator Salary: Up to 35,000 per annum Location: Leicester, UK Benefits: 5% Pension Contribution 3 Times Death in Service Private Medical Health Care The role is office-based. We are representing a rapidly growing financial services firms, specialising in financial planning, investment management, and stockbroking. They operate their own global platform, offering unique opportunities for career growth and developme...