Latest Jobs Near MeCompany: Talan Group
Location: London
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...
Posted: 30 days ago
Company: Listed Factory Ltd.
Location: London
A leading B2B & D2C marketplace is seeking a KYC Analyst to manage supplier compliance and document verification processes. The role involves assessing supplier legitimacy, communicating with suppliers, and maintaining accurate records. Candidates sh...
Posted: 24 days ago
Company: Scotiabank
Location: London
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...
Posted: 24 days ago
Company: Scotiabank
Location: London
Requisition ID: 255480 Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. Senior KYC Analyst – Global Markets Onboarding Help clients get to market faster. Every clien...
Posted: 24 days ago
Company: Baker & McKenzie Rechtsanwaltsgesellschaft mbH
Location: Belfast
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...
Posted: 24 days ago
Company: Capital On Tap
Location: Cardiff
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...
Posted: 18 days ago
Company: Maples Group
Location: Leeds
A leading professional services firm in Leeds is seeking a Compliance Screening Analyst for a full-time position. The role involves reviewing daily screening results against sanctions lists, conducting investigations, and ensuring compliance with reg...
Posted: 18 days ago
Company: Honeycomb Jobs Limited
Location:
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...
Posted: 13 days ago
Company: ITonlinelearning Recruitment
Location: Luton
Trainee Business Analyst Programme – Job Guarantee IncludedPlease ensure you read the below overview and requirements for this employment opportunity completely. Complete online training designed to take you from zero experience to...
Posted: 9 days ago
Company: ITonlinelearning Recruitment
Location: Luton
Data Analyst Course Programme – Job Guarantee IncludedMake your application after reading the following skill and qualification requirements for this position. Complete online training designed to take you from zero experience to yo...
Posted: 9 days ago