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Global Health Correspondent - FTC Maternity Cover. The Independent is looking for a dynamic correspondent to play a key role in an exciting editorial project focusing on maternal and child health, with a focus on low and middle-income countries.

A leading international news organization seeks a correspondent to join the Breaking News Hub in London.

A leading news organization is seeking a Correspondent for its Breaking News Hub in London.

Experienced in Financial Crime within Financial Services doing Correspondent Banking.

A leading national newspaper is seeking a Security Correspondent to lead coverage on security threats facing the UK.

Senior Product Compliance Manager - WISE Platform - Correspondent Banking.

The i Paper is appointing an authoritative Security Correspondent to lead and expand our coverage on security and the world of intelligence. We are looking for a correspondent who can develop investigations, break significant stories, and be a leading voice on UK and global security.

The Financial Times is hiring a correspondent to join its Investigations team.

A digital news publisher in London seeks a Global Health Correspondent to focus on maternal and child health stories.

The New York Times is looking for a correspondent to join the Breaking News Hub in London, which tackles major news and high-interest stories from around the world. The correspondent will report on the biggest breaking stories wherever they are, from war in the Middle East to earthquakes, elections

A leading UK newspaper is seeking a Transport Correspondent to cover essential transport stories.

A leading global news organization is seeking a correspondent to join their Breaking News Hub in London.

The New York Times is looking for a correspondent to join the Breaking News Hub in London, which tackles major news and high-interest stories from around the world. The correspondent will report on the biggest breaking stories wherever they are, from war in the Middle East to earthquakes, elections

You will work with our Senior AI Correspondent to lead coverage of artificial intelligence in the UK, while working closely with colleagues in other bureaux and the broader data privacy and security team.

A leading financial institution in Greater London is seeking a Senior CDD Analyst to join their Correspondent Banking department. This role involves acting as a business support partner for Relationship Managers during the client onboarding process, reviewing CDD and financial crime policies, and ma

The Times is seeking a transport correspondent to cover one of the most important beats in journalism.

A global technology company is seeking a Global Risk Operations Lead for their Correspondent Banking division. Candidates should have experience in compliance risk management, especially in Correspondent Banking, along with proven leadership skills.

Online Royal Correspondent (Maternity Cover). Online Royal Correspondent (Maternity Cover). HELLO! is looking for an Online Royal Correspondent for a fixed term contract to cover a period of maternity leave.

Location: North West (Hybrid/Remote options).Duration: Initial 6-month contract.Day Rate: Competitive (Inside IR35).We're supporting a major financial services organisation through a period of significant customer growth and are looking to engage a number of KYC/KYB Analysts to support high-volume o

We are supporting the build-out of a newly established international banking function within a well-capitalised and highly reputable institution in London.This is a rare opportunity to join at ground-zero of a strategically important division, focused on delivering tailored banking solutions to inte

Our client, a leading organization in finance, technology and financial news sector, is looking for a diligent, highly motivated and talented.Know Your Customer (KYC) team and function.This is an exciting opportunity to contribute to their thriving KYC function and play a pivotal role in the on-boar

Location: North West (Hybrid/Remote).Duration: 3-month rolling contract.Day Rate: Competitive (Inside IR35).We're looking for experienced Lead KYC/KYB Analysts to support and oversee delivery within a large-scale onboarding programme for a leading financial services organisation.This role combines h

A global consulting firm is seeking a Senior Business Analyst to join their Business Product Management team focusing on Wholesale Onboarding and Financial Crime.The role requires extensive experience in KYC, Customer Due Diligence (CDD), and Agile methodologies.This position will work closely with

A leading global financial institution in Greater London seeks a KYC Middle Office Analyst to manage client onboarding and KYC renewals.The role focuses on ensuring timely compliance processes, supporting a dynamic team, and leveraging technology for enhanced client experiences.Ideal candidates will

G MASS are seeking a Junior KYC / Onboarding Analyst to support client onboarding and ongoing due diligence activities across the Alternative Investments side of the business.This role will provide hands-on exposure to AML/KYC processes for complex fund structures, working closely with Compliance, O

Our Asset Management Alternatives Private KYC Group seeks a professional who will work with clients and partner with key stakeholders to facilitate an excellent client onboarding experience while mitigating risks associated with fulfilling local regulatory requirements.We are the experts in Know You

Our rapidly expanding client is a Fintech business in London looking for new team members to help build a large KYC AML team as their business continues to grow within the market.Ideally the client is looking for people to start as early as possible.Perform due diligence on new Clients, request KYC

We’re supporting a major financial services organisation through a period of significant customer growth and are looking to engage a number.This is a fast-paced, delivery-focused environment where you’ll play a key role in ensuring applications are assessed efficiently, accurately, and in line w

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 candidate should have experience in KYC/AML processes, st

A major financial services organization in the United Kingdom is seeking KYC / KYB Analysts to support high-volume onboarding for Retail and SME clients.This role involves conducting thorough due diligence, reviewing business documentation, and engaging with customers to obtain necessary information

Asset Management Operations - Alts Pvt KYC Group - Senior Analyst - London location_on London, Greater London, England, United Kingdom.Our Asset Management Alternatives Private KYC Group is seeking a professional who will work with our clients and partner with key stakeholders (Business, Financial C

A niche and dynamic bank in Manchester is seeking an onboarding analyst to ensure a swift onboarding process for commercial and retail customers.The ideal candidate will have experience in onboarding, KYC, and AML within the financial services sector.This role requires high numeracy and literacy ski

TEMP TO PERM DUE DILIGENCE ANALYST - HIGH VOLUME CDD/KYC OR DUE DILIGENCE EXPERIENCE (INCLUDING INVESTIGATIONS) REQUIRED.Our client, a niche IT solutions firm, seeks a Due Diligence Analyst for a three month temp to perm contract.In an interesting and varied role, duties include;.Conduct comprehensi

A global energy company is seeking a Senior KYC Analyst in London to review counterparties, assess risks, and manage data systems.Ideal candidates have a university degree, experience in the Oil or Gas sector, and expertise in KYC processes.Enjoy impactful work within a collaborative culture, with o

A global business is seeking a Client Due Diligence Analyst for a 3-month contract, which may extend or convert to a permanent role.The position requires strong investigative CDD experience and the ability to create analytical reports for international clients.Candidates should have proven skills in

THIS IS A JUNIOR LEVEL POSITION AND REQUIRES CANDIDATES WITH 2-4 YEARS EXPERIENCE MAXIMUM GAINED WITHIN A FINTECH ENVIRONMENT.A client is an innovative tech firm, looking to hire a KYC Analyst on a temp-perm basis.The ideal candidate will thrive in analytical, research-driven environments and have a

At BlackPeek Consultancy, we specialize in connecting top-tier talent with compliance-focused opportunities across industries.Our expertise lies in recruiting for roles related to AML (Anti-Money Laundering), KYC (Know Your Customer), Anti-Fraud, and regulatory compliance, ensuring businesses stay a

An innovative tech firm is seeking a Junior KYC Analyst to conduct comprehensive due diligence reviews on clients and businesses.The role demands 2-4 years of experience in compliance or due diligence.Key responsibilities include assessing operational legitimacy, identifying risks, and producing str

I am hiring for Senior Business Analyst (KYC / CDD/Onboarding/Banking/Fintech).Location: London, UK (Hybrid – 2 days onsite/week).Collaborate with product, business, and technology teams to gather and document requirements using Agile tools.Conduct stakeholder workshops to define business needs an

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 spread the cost of pricier purchases, completely interest free and with no late f

A global investment banking firm is seeking a Senior Analyst for its Asset Management Alternatives Private KYC Group in London.This role involves undertaking customer due diligence checks, ensuring compliance with AML regulations, and building relationships with stakeholders.Candidates should have a

Following in depth training, the candidate will be required to work to a high level of accuracy and to prescribed processes including:.Completing ongoing client due diligence procedures to ensure our information remains up-to-date and compliant.Performing research with third party tools and systems

A prominent law firm in Greater London is seeking a Transactional KYC Analyst to conduct Know Your Customer (KYC) reviews and ensure compliance with AML/CTF regulations.The successful candidate will have a degree in law or a related field, supported by relevant experience in the legal sector.Respons

A leading financial services firm in Greater London is expanding its Financial Crime Compliance Team.The successful candidate will perform client due diligence and monitoring, ensuring compliance with AML regulations.Ideal for motivated graduates or those with relevant experience, the role offers a

A leading compliance firm in the UK is looking for a Due Diligence Analyst for a temp to perm contract.The role involves conducting due diligence reviews, assessing risks, and supporting KYC processes.Candidates should have high volume CDD/KYC experience and an understanding of corporate structures.

A leading compliance firm in Stockport is seeking a dedicated Compliance Analyst to enhance expertise in financial crime prevention.You will conduct thorough client due diligence, KYC checks, and support compliance efforts within a positive workplace culture.Ideal candidates will have a background i

Language requirements: Fluent level of English.At Eni, we are looking for a Senior KYC Analyst within Eni Trade & Biofuels (ETB) in London, UK.ETB is the crude oil, refined oil products and biofuels trading and shipping company of Eni.We are a diverse and dynamic team of around 300 professionals dis