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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.

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.

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.

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

This role involves acting as a business support partner for Relationship Managers during the client onboarding process, reviewing CDD and financial crime policies, and managing incoming CDD requests from correspondent banks. A leading financial institution in Greater London is seeking a Senior CDD A

Global Risk Operations Lead - Correspondent Banking.

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. Global Health Correspondent - FTC Maternity Cover.

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.

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

A global financial services group is seeking a dedicated professional for KYC on-boarding in London.The successful candidate will manage the end-to-end process of on-boarding new client relationships, ensuring compliance with relevant regulations.Key responsibilities include conducting client outrea

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 financial group is seeking a KYC Manager to oversee all KYC responsibilities within its Banking and Securities divisions.The successful candidate will manage Customer Due Diligence processes, ensure compliance with regulatory requirements, and undertake Bribery and Corruption checks.Essent

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 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

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

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

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 financial services firm in Greater London is seeking a Junior AML/KYC Analyst to assist with client onboarding and compliance.Responsibilities include conducting screenings and managing customer information.The ideal candidate has strong attention to detail, clear communication skills, and a willi

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

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 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 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

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 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

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 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

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

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

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 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 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

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

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

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

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

Our client is a leading international banking group based in the West End.Undertake necessary frontline Compliance related searches for Corporate Banking, Operations and Treasury.Searches to be primarily undertaken with compliance related systems used at the bank i.Assist and guide front office team

Analyst, KYC Renewals (Bank) page is loaded## Analyst, KYC Renewals (Bank)locations: Londontime type: Full timeposted on: Posted Todayjob requisition id: 10074933-WDDiscover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups.Across the