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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.

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

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.

HELLO! is looking for an Online Royal Correspondent for a fixed term contract to cover a period of maternity leave. Proven experience as a reporter or correspondent covering high-profile figures, ideally the British Royal Family, within a fast-paced news environment. Online Royal Correspondent (Mate

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

Location: South West (Hybrid/Remote).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 onboardin

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

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

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

Be the single point of contact for KYC onboarding and renewals, partnering with Front Office to deliver a fast, compliant client experience.As a KYC Middle Office Analyst within the Global Corporate Banking (GCB) Middle Office Team, you will be the single point of contact and subject matter expert f

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

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

A financial technology firm is seeking a Senior Business Analyst specializing in KYC and Customer Due Diligence.The role involves collaborating with diverse teams to document requirements and support onboarding processes within a wholesale banking context.The ideal candidate has strong business anal

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

A leading recruitment agency is seeking a KYC Analyst to support compliance efforts in the banking sector.The role involves analyzing client onboarding processes, investigating ownership structures, and collaborating with various teams to ensure regulatory compliance.Ideal candidates will have exper

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

A global investment firm in Greater London is seeking a professional in their Asset Management Alternatives KYC Group.The role focuses on client onboarding, ensuring adherence to various regulatory compliance standards, and establishing new client relationships.Candidates should possess strong analy

Are you ready to start your career in a rapidly progressing company with service at the heart of everything we do? Then you’ve come to the right place.We are GC Partners and we are a specialist financial exchange company.We help Private and Corporate clients move their money at the best rate, usin

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

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

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 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 rapidly expanding Fintech company in the United Kingdom is seeking a KYC Analyst to join their growing team.The role involves performing due diligence on new clients, documenting financial activities, and evaluating existing clients according to policies.Candidates should have a degree, relevant e

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

Lloyd's is the world's leading insurance and reinsurance marketplace.We share the collective intelligence and risk sharing expertise of the market's brightest minds, working together for a braver world.Our role is to inspire courage, so tomorrow's progress isn't limited by today's risks.To assist th

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

A leading British bank is seeking a Customer Remediation Analyst in London.In this critical role, you will investigate customer files to rectify issues.Responsibilities include verifying documentation, managing large datasets, and executing compliance workflows.Key qualifications include exceptional

A leading compliance firm is seeking KYC analysts in London to ensure ongoing client due diligence and compliance with AML regulations.Candidates should have strong communication skills, attention to detail, and the ability to multitask across various IT applications.The position offers a 35-hour we

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 leading insurance and reinsurance marketplace is seeking a candidate to assist the Senior Business & Governance Lead in developing robust governance and procedures.Responsibilities include monitoring compliance controls, completing KYC responses for banking partners, and supporting onboarding new

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 client needs to be onboarded before they can trade.You’ll make that happen - accurately, efficiently, and w

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

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 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 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