Job DescriptionGlobal Gas Trading company is looking for a KYC Compliance Analyst to work within Compliance Team ensuring trading activities are conducted in accordance with applicable EU legisltionThe ro...Read More>>.

A leading consultancy firm is seeking a Client Onboarding Analyst for an Investment Banking client in Central London. The role is a contract position expected to last until the end of 2024, with the possibility of extension. Candidates should have at...Read More>>.

A fast-growing fintech company located in Cardiff is seeking a Compliance Associate to assist with KYC and KYB checks. The ideal candidate will have prior experience in compliance and a customer-centric approach. Responsibilities include supporting t...Read More>>.

A global investment firm is seeking an Analyst for its Business Selection and Client Onboarding team. This role involves reviewing investment transactions for conflicts of interest and AML/KYC compliance. Candidates should have 1-3 years in a complia...Read More>>.

The AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know Your Client) will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and...Read More>>.

An energy leader in Glasgow is seeking a Senior Governance, Risk & Assurance Analyst to coordinate cyber risk and assurance activity. You'll manage workflows, support leaders across departments, and deliver critical compliance reports. Candidates sho...Read More>>.

A leading financial institution is seeking a Senior KYC Analyst to join its Global Markets onboarding team. In this role, you will manage client onboarding requests, perform KYC checks, and ensure compliance with regulatory standards. The ideal candi...Read More>>.

OverviewThe AML/KYC Compliance Analyst (*Anti-Money Laundering / Know Your Client) will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Fi...Read More>>.

A leading global law firm in Belfast is seeking an AML/KYC Compliance Analyst to provide Client Due Diligence services. The role involves detailed analysis and investigations related to AML and KYC processes. The ideal candidate should have a strong...Read More>>.

Honeycomb is pleased to be working with a well-established Northern Ireland bank to recruit an AML/ KYC Banking Analyst. This is a full-time, temporary, ongoing position located in Derry/Londonderry. The Company Our client is a trusted financial inst...Read More>>.