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>>.

A global law firm located in Belfast is seeking an AML/KYC Compliance Analyst to conduct detailed research and provide Client Due Diligence services. The role requires a strong background in AML/KYC compliance, analytical and research skills, and exp...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 global financial services provider is seeking a KYC/AML specialist to manage onboarding for clients in a hybrid working environment. The ideal candidate will have 3-5 years of relevant experience, excellent communication skills in both French and E...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>>.

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...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>>.