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Compensation: GBP 83,000 - GBP 118,000 - yearly.Wise is a global technology company, building the best way to move and manage the world’s money.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission

Solid understanding of payment systems and banking infrastructure, with a focus on USD rails and correspondent banking relationships. We are seeking a Payments Professional with strong connections in correspondent banking to support our EMI growth and USD clearing strategy.

Global Risk Operations Lead - Correspondent Banking.

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.

Data Protection and AI Compliance Correspondent. As the Platform’s Data Protection Correspondent (DPC), you will act as the primary point of contact for all data protection and AI compliance matters.

This role offers the opportunity to leverage strong connections in correspondent banking to enhance service offerings.

Senior Product Compliance Manager - Fincrime Correspondent Services.

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.

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.

Chief Manchester United Correspondent.

Data Protection Correspondent: Data Protection & AI Compliance. An opportunity has been created for a Data Protection and AI Compliance Correspondent to support our InnoHub Platform, which operates across multiple jurisdictions, including France, the UK, Belgium, Italy, the US, and Australia, and se

A leading online news publisher is seeking a Global Health Correspondent to focus on maternal and child health issues.

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

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

One of our large financial clients is currently looking for a KYC Analyst to join their team in Manchester.Researches and gathers information to prepare a basic report for a new client.Leverages online tools, independent research or collaborates directly with the relationship manager.Prepares client

A leading consulting firm in Manchester is seeking a candidate to manage client relationships in the regulatory compliance area.This role offers a fast-paced environment where you'll serve as the primary contact for client requests and analyze projects to drive efficiency.Ideal candidates will have

A financial services firm in Greater London is seeking a Junior AML/KYC Analyst to support customer onboarding and ongoing monitoring in compliance with AML regulations.You will collect and verify client information, conduct necessary screenings, and assist with periodic reviews.The ideal candidate

A global compliance consulting firm based in London is seeking a Compliance Analyst to support AML/KYC onboarding and ongoing due diligence.The ideal candidate will validate documentation, conduct risk assessments, and maintain evidence repositories.You should have 1–3 years of operational experie

At Ballinger Group we specialise in providing Foreign Exchange Risk Management and Trading Services to Financial Institutions and corporate clients worldwide.Our expertise and insights enable us to navigate the global currency markets with confidence.As a well-capitalized firm with significant purch

A leading pension fund is seeking a Senior Analyst specializing in AML/KYC compliance to join their team in London.This role involves collaboration with various departments to ensure compliance, analyzing documentation, and producing regulatory reports.The successful candidate will work in a hybrid

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

A financial services firm in London is seeking a Senior Analyst for Onboarding to ensure timely onboarding of new clients.The role involves serving as the primary contact with Front Office teams, conducting KYC checks, and maintaining accurate client data.The ideal candidate will have at least 4 yea

A financial services firm in Greater London is seeking a Junior KYC / Onboarding Analyst to support client onboarding and compliance activities.This entry-level role involves hands-on exposure to AML/KYC processes for various investment vehicles.You will assist in documentation collection and perfor

A leading relationship bank in Manchester is seeking an MSL Analyst for a 6-month contract to enhance customer due diligence processes.You will monitor ongoing customer reviews, support quality checks for new clients, and evaluate risks while complying with internal guidelines.The ideal candidate wi

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

A financial services company in Greater London is seeking a detail-oriented KYC Support Analyst to manage documentation processes essential for client onboarding and compliance.The role requires excellent organizational and communication skills, with a focus on maintaining quality and efficiency wit

A leading international bank in London is seeking a CDD Project Analyst for a 12-month FTC.The candidate must have over 4 years of KYC experience, including conducting PEP and sanctions screenings.Responsibilities include compiling KYC packs for onboarding and maintaining audit trails.The role is hy

Do you want your voice heard and your actions to count?.Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups.Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we ser

A leading brokerage firm in Greater London is seeking a CDD Analyst to ensure regulatory compliance in customer due diligence processes.The successful candidate will manage KYC reviews, engage with stakeholders, and uphold AML and CTF standards.Experience in a brokerage environment, along with stron

A leading financial institution is seeking an Experienced Customer Due Diligence (CDD) Analyst for a hybrid role based in The Hague.This position demands at least 3 years of experience in CDD/KYC within financial services, excellent analytical skills, and effective communication in Dutch and English

A leading private debt investor in the UK is seeking an AML/KYC Compliance Officer.The successful candidate will support compliance processes, oversee investor onboarding, and conduct due diligence reviews.Candidates should have a degree in a relevant field, fluency in English, and strong knowledge

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

A high-end consulting firm is seeking a highly experienced Senior Business Analyst to support the implementation of a KYC tool within a major transformation programme for a global banking organization.The role involves refining business requirements, facilitating workshops, and collaborating with st

My leading Banking client are looking for a talented and motivated individual to support client communication and document flow to support Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance processes.You'll manage complex documentation workflows, working closely with internal stakeh

We have created a culture of openness and integrity by building genuine and strong relationships and partnerships, enabling us to be uncompromising in our dedication in delivering the optimal service for our clients.Our commitment is not just towards our clients but we aim to foster a positive and e

A leading banking client in Greater London seeks a talented individual for a crucial KYC CLM role to support compliance processes.The ideal candidate will manage complex documentation workflows and communicate effectively with stakeholders.Essential skills include a strong KYC background, experience

Provide ad-hoc support to Relationship Management to enable the completion of documentation that forms the basis of KYC for new clients at appropriate point in the deal lifecycle, as needed.Organise and manage the weekly KYC Pipeline Review meeting between operational teams and Client Development by

A leading legal and compliance services provider in the UK is seeking a Transaction KYC Analyst to conduct Know Your Customer (KYC) analysis and ensure compliance with regulations.You will work closely with asset managers and legal teams on complex private equity deals.The ideal candidate will have

A leading investment firm in the UK is seeking a Senior Analyst to manage the onboarding process for new clients.This role requires at least 5 years of experience in financial services and knowledge of regulations like CASS and MiFID II.You will be responsible for conducting KYC checks, ensuring com

A compliance consulting firm in Greater London is seeking a professional to conduct due diligence checks and support the KYC approval process.The ideal candidate has a Bachelor’s degree and 2+ years of experience in ABAC/KYC compliance.The role emphasizes collaboration and proactive approaches to

A leading international banking group in Greater London is seeking a compliance professional to manage compliance-related searches and assist with KYC and risk assessments.The candidate should have a background in compliance and AML, along with good administrative skills.Responsibilities include ens

Location** | Stockport, England, United Kingdom || Qualifications | None || Experience | No |### Job OverviewThis position is ideal for candidates with a background in conveyancing, legal services, or compliance who are eager to deepen their expertise in financial crime prevention.Job Re

An international banking group is seeking a candidate for a role focused on client onboarding and monitoring.Responsibilities include managing client files, performing CDD assessments, and ensuring compliance with regulatory requirements.The ideal candidate should have prior experience in KYC/CDD ro

A leading service provider in the UK seeks a KYC Quality Control Analyst fluent in Spanish to conduct detailed KYC reviews for corporate clients.Responsibilities include performing due diligence checks, coordinating client outreach for documentation, and collaborating with internal teams to ensure c

A financial services firm in Greater London is seeking a Junior KYC / Onboarding Analyst.This position involves supporting the client onboarding and KYC processes for alternative investment clients, including hedge funds and private equity.The ideal candidate will have 0-2 years' experience in KYC o

G MASS Consulting are supporting a high-profile institutional client within the investment and wealth management space.The candidate will have the opportunity to thrive in the regulatory compliance space, leveraging exceptional technology as an accelerator.This is an exciting opportunity, to gain ex

Senior Analyst | AML / KYC Compliance Specialist.We make a difference, delivering outcomes for our millions of members!.Take on a brand-new seat in our growing team L1 defence team, leading on AML/KYC.AustralianSuper is the largest pension fund in Australia and the 16th largest in the world by total

A leading global financial institution in Greater London is seeking an Analyst for KYC Renewals.This role involves managing KYC-related tasks to ensure compliance with AML policies, focusing on Corporates and Financial Institutions.The ideal candidate will have experience in financial crime roles an