kyc/aml remediation analyst Jobs - 202
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
Goodman Masson - London
Employment Type : Full-Time
I am keen to speak with KYC analysts to join an Investment Bank based in central London. This is an initial 6 month contract with the expectation for extension. The KYC Analyst will be responsible for; conducting KYC CDD, EDD, SEDD activities for Europe customers, including new onboarding and trigger events to ensure that KYC activities are executed in compliance with the all governing regulations, internal policies and procedures. You will have...
KYC & AML Analyst
City & Capital - W1J0AD
Employment Type : Full-Time
City & Capital are delighted to be representing an expanding investment house and commercial property finance lender who have retained our services to appoint an accomplished & suitably qualified KYC & AML Analyst to their growing business at a genuinely exciting time. This prestigious lender has achieved exponential growth in recent years, doubling in size over each of the last 4 years. Increased investment and ambitions to be the l...
KYC AML Specialist
Fairfield Consultancy Services Ltd - Warsaw
Employment Type : Full-Time
• The team will provide due diligence tasks for our new customer onboarding team within the Merchant Services group. The team would work mainly on our internal Salesforce system to perform KYC tasks (Merchant Due Diligence) on new customers or existing customers that expand the range of services/products or add a new location. • In addition to salesforce, the KYC specialists might need to also learn other company systems such as Ecash Center, CC...
KYC SUPPORT MANAGER
Pontoon - London
Employment Type : Full-Time
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 in connection with money laundering and / or the financing of terrorism or fraud. The role sits within the Banks 2nd line of defence and as such is responsible for supporting both Front Office and bac...
Onboarding Team Leader
IQ Talent Solutions - M21AB
Employment Type : Full-Time
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 will pay a competitive salary and comes with a range of benefits. Team Leads are critical to the success of our clients Onboarding Operations department. As a Team leader, you'll inspire and motivate ...
KYC Quality Assurance Manager
PDR Solutions - ME194TA
Employment Type : Full-Time
Are you a KYC professional looking for the next step in your Financial Crime career? Do you have experience of conducting Quality Assurance checks and seek opportunities to improve process? My client, a specialist Financial Services organisation, are seeking a highly motivated and detail-oriented individual to join their innovative Financial Intelligence team as a Quality Assurance Manager . In this pivotal role you will work closely with the Fi...
Quality Manager
Matchtech - Rotherham
Employment Type : Full-Time
Quality Manager Location: Rotherham Salary: 45,000 - 55,000 DOE Our client, is a specialist in processing super alloys, special steels, and refractory metal scraps, is seeking a Quality Manager to join their team in Rotherham. With over 23 years of expertise, they cater to a diverse range of industries globally, including aerospace, medical, exploration/mining, power generation, electronics, defence, chemical, powder metallurgical, oil and gas, ...
Financial Crime Analyst
Connells Group HQ - MK78JT
Employment Type : Full-Time
Job Description Connells Group have an exciting opportunity working as a Financial Crime Analyst in our office in Milton Keynes . This is a new and exciting role to support the Group Head of Financial Crime Prevention in the delivery of an effective framework/oversight of all aspects of the Group’s standards and controls to prevent the Group being used to further financial crime. Your Main responsibilities will include: Act as subject matter exp...
Onboarding Executive
IQ Talent Solutions - SO140AA
Employment Type : Full-Time
Our client is a UK bank with the culture and spirit of a fast-moving, disruptive tech company who are looking to recruit an Onboaring Executive to join their office in Cardiff, where there is a hybrid working policy in place. The role will pay a competitive salary and comes with a range of benefits. The Onboarding Executive is a new position within their wider Customer Onboarding team. What is expected of the Onboarding Executive? Conduct object...