Latest Jobs Near MeCompany: Listed Factory Ltd.
Location: London
About Listed FactoryListed Factory is a leading B2B & D2C marketplace for manufacturers and suppliers. Our platform connects businesses with buyers globally, ensuring secure and verified transactions. To maintain trust and...
Posted: 33 days ago
Company: Hunter Bond
Location: London
Overview The client is a leading banking organization seeking a talented and motivated individual to assist with the daily production and maintenance of the Data & MI function within the KYC business. You'll manage the control of Data and...
Posted: 33 days ago
Company: Project Recruit
Location: London
OverviewOur client, a leading organization in the finance, technology and financial news sector, is looking for a diligent, highly motivated and talented KYC Analyst to join a dynamic and thriving Know Your Customer (KYC) team a...
Posted: 33 days ago
Company: 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: 33 days ago
Company: Anonymous
Location:
A leading investment management firm in the United Kingdom is seeking a skilled Compliance Associate/Manager. The role emphasizes ensuring regulatory compliance, conducting AML/KYC checks, and maintaining compliance policies. The perfect candidate wi...
Posted: 33 days ago
Company: Equals Money
Location: London
A financial services provider in London is seeking an Onboarding Analyst to perform KYC checks and risk assessments on customer applications. The ideal candidate has over 2 years of experience in KYC/CDD and a strong understanding of compliance regul...
Posted: 27 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: 27 days ago
Company: Project Recruit
Location: London
A leading finance technology firm is seeking a KYC Analyst to join their team in London. This temporary contract involves conducting client reviews, ensuring compliance, and managing client interactions. Ideal candidates will have 3-5 years of KYC/AM...
Posted: 27 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: 27 days ago
Company: Zilch
Location: London
Who We Are Zilch is a payment tech company on a mission to create the most empowering way to pay for anything, anywhere. Combining the best of debit, credit and savings, we give our customers the option to earn instant cashback or spre...
Posted: 27 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: 27 days ago
Company: J.M. Finn & Co. Ltd
Location: London
A financial services firm in London seeks an Analyst for Onboarding to ensure the timely and accurate integration of new clients. The ideal candidate will review client documentation, perform necessary checks, and guide teams on regulatory obligation...
Posted: 27 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: 27 days ago
Company: EY
Location: Newcastle upon Tyne
A leading professional services firm in Newcastle is hiring a Financial Crime Risk Analyst to support compliance with AML regulations. The role involves periodic reviews and client due diligence checks, requiring strong communication skills and a tea...
Posted: 26 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: 21 days ago
Company: Capital On Tap
Location: Cardiff
A financial services provider in Cardiff is seeking candidates for a compliance role focusing on KYC and KYB checks. The ideal applicant has prior experience in managing regulatory compliance within financial services. Responsibilities include evalua...
Posted: 21 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: 20 days ago
Company: Maples Group
Location: Leeds
A leading financial services firm in Leeds seeks a Compliance Analyst to ensure compliance with financial regulations. The ideal candidate will have over 3 years of experience in legal services, a strong understanding of KYC and AML obligations, and...
Posted: 19 days ago
Company: Chase Buchanan Group
Location: London
Chase Buchanan Group is seeking a Group AML Analyst who will play a crucial role in ensuring compliance with Money Laundering Regulations. In this hybrid position based in Euston, you will support client due diligence and oversee KYC processes while...
Posted: 6 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 Derr...
Posted: 16 days ago