44 Jobs for Kyc Analyst in United Kingdom.

KYC Analyst, Birmingham - 125 per day

uk.xpatjobs.com - spacer Birmingham, West Midlands
The Role Candidate will assist the Financial Crime Unit (FCU) in periodic reviews of the banks new and existing high risk and pep clients to ensure compliance with our regulatory obligations. The role includes liaise with sales, client on boarding, compliance and operational groups across the Bank... [more]

KYC Analyst

uk.xpatjobs.com - spacer Birmingham, West Midlands
KYC Analyst based in Birmingham Paying 200 to 300 per day (dependent on experience) 3 month contract (up to 6 months dependent on performance) My client is a well-established and growing financial services organisation that is looking to recruit an experienced interim KYC Analyst. Your ... [more]

Onboarding Analyst - AML / KYC / Corporate onboarding

DP Connect - spacer United Kingdom
Apply Job Reference: JO024923 Job Type: Contract Salary: 225.00 day Location: London, United Kingdom Date Posted: 24.11.2017 Onboarding Analyst - AML / KYC / Corporate onboardingJob Description Onboarding Analyst - AML / KYC / Corporate onboarding I am currently recruiting on behalf of a leading ... [more]

AML/KYC Senior Analyst, Senior Associate - London

State Street Corporation - spacer London, Greater London
Purpose of role: Responsible for ensuring timely and accurate delivery of the end to end KYC/AML review, with a focus on high risk, for on boarding new customers and accounts, completion of periodic reviews, event driven reviews, EDD monitoring and PEP analysis as required, in accordance with ap... [more]

KYC - Remediation Analyst

uk.xpatjobs.com - spacer London, Greater London
This is an exciting temporary opportunity to join an International Bank in the City as KYC - Remediation analyst. Responsibilities of this role include, but are not limited to: Remediating KYC documentation and records Completing the KYC for Financial Institutions that the Bank holds an active SWIF... [more]

KYC Client Rigour Analyst

uk.xpatjobs.com - spacer Glasgow, Strathclyde
Job Title KYC Client Rigour Analyst x 2 Location Glasgow At Barclays, 2 fantastic KYC Client Rigour opportunities have arisen in the CIB Operations team. As KYC Client analyst you will be responsible for assisting the KYC Client Rigour Manager in the proactive review, continual assessment of and ove... [more]

KYC Analyst

uk.xpatjobs.com - spacer Milton Keynes
My client is a London based challenger investment bankROLE PURPOSEResponsible for ensuring timely and accurate delivery of the end to end KYC/AML on boarding lifecycle service for new customers for Specialist HomeCompletion of periodic and event driven reviews as required in accordance with applicab... [more]

KYC Analyst

uk.xpatjobs.com - spacer United Kingdom
My client is a London based challenger investment bank ROLE PURPOSE Responsible for ensuring timely and accurate delivery of the end to end KYC/AML on boarding lifecycle service for new customers for Specialist Home Completion of periodic and event driven reviews as required in accordance with ap... [more]

KYC Analyst, Birmingham - 125 per day

uk.xpatjobs.com - spacer Birmingham, West Midlands
The Role Candidate will assist the Financial Crime Unit (FCU) in periodic reviews of the banks new and existing high risk and pep clients to ensure compliance with our regulatory obligations. The role includes liaise with sales, client on boarding, compliance and operational groups across the Bank... [more]

KYC Client Rigour Analyst

Resource Solutions - Barclays - spacer United Kingdom
Job Title KYC Client Rigour Analyst x 2 Location Glasgow At Barclays, 2 fantastic KYC Client Rigour opportunities have arisen in the CIB Operations team. As KYC Client analyst you will be responsible for assisting the KYC Client Rigour Manager in the proactive review, continual assess... [more]
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