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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.

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

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

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 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

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

A leading compliance consultancy in Greater London is seeking a Junior KYC Analyst with 2-4 years of experience in compliance and due diligence.The successful candidate will conduct in-depth analyses, assess operational legitimacy, and support compliance frameworks.Strong analytical skills, proficie

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 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 financial exchange firm in Greater London is looking for a KYC Analyst to join its growing Compliance Team.The role involves managing KYC processes for clients, ensuring adherence to Consumer Duty policies and compliance standards.Candidates should have a collaborative work ethic, strong communica

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 insurance marketplace in London is seeking an Accounting, Legal, AML & KYC Analyst to support governance and compliance initiatives.Responsibilities include monitoring financial controls, completing KYC and AML responses, and managing onboarding for new investments and clients.The ideal ca

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 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

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 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

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

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

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

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 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

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

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

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

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

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