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...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>>.

A leading wealth management firm in Edinburgh is seeking an Ongoing Due Diligence Analyst for a fixed term contract until December 2026. Key responsibilities include conducting periodic AML/KYC client reviews, ensuring compliance with AML/CFT require...Read More>>.

Job Description Summary Job DescriptionTrainee Compliance Analyst (Investment 20/20)12 month FTCOpportunity for school leaver – start date September 2026Location: Edinburgh (hybri...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>>.

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>>.