law firm cdd/kyc analysts Jobs - 50
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...
Risk and Compliance Analyst
qed legal - Newcastle Upon Tyne
Employment Type : Full-Time
Risk and Compliance Analyst Location - Newcastle/Leeds We're working with an exceptional Regional Legal 500 full-service law firm, covering both private and public sectors ranked in the Top 100 UK Law firms. They are a major player in the North of England. You will... Carry out Client Due Diligence, screening for PEPs and Sanctions Respond to AML, KYC and CDD queries from fee earners and partners. Advising fee earners on AML policy requirements ...
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...
Risk and Compliance Analyst
LHH Recruitment Solutions - Newcastle Upon Tyne
Employment Type : Full-Time
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 research, analytical and communication skills. KEY RESPONSIBILITIES · Obtaining and analysing all necessary documentation for KYC/AML/CDD and sanctions. · Carrying out CDD and screening for PEPs and...
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...
Deputy Money Laundering Officer (DMLRO)
City & Capital - W1J0AD
Employment Type : Full-Time
City & Capital are currently representing a highly respected & fast growing investment house and commercial property finance lender who have retained our services to support the continued growth of their brand new in-house legal & compliance department. They are actively seeking a highly knowledgeable, focussed & experienced Deputy Money Laundering Officer (DMLRO) who will join the legal & compliance function in a key senior ...
Client On-boarding Executive (Anti Money Laundering and CDD)
Morgan Fraser Group Limited - SW170AA
Employment Type : Full-Time
Our client, a national Law firm is searching for a Client On Boarding Executive to join their rapidly expanding team. Experience with AML and CDD required Please apply below if you match the requirements and have worked in the legal sector. Key Skills Perform in-depth CDD and AML checks on new and existing clients to assess their risk profiles Ensure that client documentation and information are accurate and up to date Investigate and analyse cl...
Client Onboarding Analyst KYC - Financial Services
Project Recruit - London
Employment Type : Full-Time
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 their dynamic KYC department. This a 12-month temporary contract with an immediate start date based in the City of London. This is an exciting opportunity to contribute to their thriving KYC function and play a pivotal role in the on-boarding and maintenance of corporate...
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...
Financial Crime Analyst
Yolk Recruitment Ltd - Cardiff
Employment Type : Full-Time
Compliance Analyst (KYC/EDD/CDD/AML) Location: Remote (London/Cardiff offices available) Working Hours: Shift-based (7 am - 10 pm), 7 days a week, with some weekends required Salary: Competitive About Us: We are a dynamic and growing company seeking a highly motivated Compliance Analyst with a strong background in KYC/EDD/CDD/AML. This is an excellent opportunity to join a forward-thinking organization that values initiative, effective communica...