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Lead Business Analyst – Financial Crime. Responsibilities of the Lead Business Analyst – Financial Crime include:. The successful Lead Business Analyst – Financial Crime will have/be:. If you are an ambitious Lead Business Analyst with a background working on Financial Crime & KYC projects and se...

... Compliance Programme, such as risk assessments, screening and training. Applicants should be ... The ideal candidate would have prior exposure to the energy or commodity trading sector

CLM, KYC Role Details: * 16 years of experience in business analysis and 6 years in PEGA CLM and ... Function as an Information Technology Business Analyst by understanding business requirements and ...

... Analyst with C. 3 years Corporate Credit Analysis experience ,who also has fluent Japanese The role ... Submit KYC requests: ensure timely submission of KYC (Know Your Customer) requests to the ...

London (3 Days in office, 2 from home) Sector: Financial Services THIS IS A CONTRACT ROLE UNTIL ... Act as a primary contact within the Front Office to advise on risk and compliance matters ...

Onboarding Liaison to ensure information received is as require. • Acting as the first point of call between the business and the KYC Department by delivering a first-class service

A Client Onboarding & Financial Crime Analyst should have:. Implement and maintain KYC client onboarding processes for client base. Communicate effectively with clients to resolve any onboarding issues. Keep accurate records of all onboarding activities. ...

Job Title: KYC Analyst (Mandarin-Speaking, Payments/Merchant Acquiring) Location: London, UK (Hybrid – 3 days in-office) About the Role: Our client, a global leader in the payments and merchant acquiring industry, is seeking a skilled KYC Analyst to join their London team. This is an exciting opp...

Job Title: KYC Analyst / Senior Analyst Location: Australia (Oceania) – can be based in Australia or New Zealand Relevant experience: 4 to 7 years (Analyst) & 7-10 years (Sr Analyst) in KYC About Emagine: Emagine is a global professional services consultancy and solutions firm. Our Global offices...

My leading Financial Services client are looking for a Data Analyst to join their CLM and KYC team, within their Data & MI space.You'll be responsible for the production and maintenance of the Data & MI function, including uploading and oversight to the internal reporting repository.This is a new...

My leading Financial Services client are looking for a Data Analyst to join their CLM and KYC team, within their Data & MI space.You'll be responsible for the production and maintenance of the Data & MI function, including uploading and oversight to the internal reporting repository.This is a new...

They are looking for a CLM/KYC Business Analyst to work with them on a contract, inside IR35 contract basis. We are looking for a Business Analyst with tangible experience of implementing a TOM, with a good understanding of KYC requirements for corporate/investment banking clients. The responsibi...

My high-profile banking client are recruiting for a KYC Analyst to join their Review team. Job Title: KYC Review team / Assistant Vice President. Perform assigned customer Know Your Customer ("KYC") periodic reviews & Event Driven Reviews ahead of due date. All the department's customers require ...

Business KYC/Compliance Support Analyst. They are seeking a Business KYC/Compliance Support Analyst to work with them on a contract. The Responsibilities of a Business KYC/Compliance Support Analyst Will Include:. The Successful Business KYC/Compliance Support Analyst Will Have: . ...

The Associate KYC Analyst is a key Compliance role focused on mitigating AML and Financial Crime risks by ensuring thorough due diligence during the KYC refresh process. As part of the Compliance ...

An understanding of KYC and Client Diligence. Strong analytical skills with the ability to collect, organise and analyse and disseminate significant amounts of information accurately. Competent in ...

A multinational specialty insurance & reinsurance business is seeking a compliance analyst to work ... Support the KYC and TOBA process in respect of the UK operation * Support the sanctions screening ...

Job purpose The Compliance Analyst role is designed to support the Senior Compliance Officer / Data ... Support the KYC and TOBA process in respect of the UK operation * Support the sanctions screening ...

Compliance Analyst - Alternative Investment Manager - London Company Overview: Our client is an ... KYC) · Ad hoc project work Requirements: · Bachelor's degree in Finance, Economics, Law, or a ...

Conducting due diligence & screening of new and existing customers * Analyse & interpret complex ... Escalate complex case breaches/issues with management Qualifications * 3+years KYC experience with ...

🌟 Join Our Team as Head of KYC - Pioneering Financial Crime Excellence 🌟 Are you ready to ... Lead and develop a team of Financial Crime Analysts, overseeing Client Due Diligence and ongoing ...

Main Responsibilities: * Analyse client documentation and conduct KYC checks for sanctions and adverse media. * Maintain client files and update information in internal systems (Flexcube and SISBB

Business Risk Control Analyst (6 month FTC) 4 years + Quality Checking experience London Our Client ... Substantial experience in KYC / KYB reviews process assurance is a prerequisite. * Awareness and ...

... and KYC. This is a fantastic opportunity for someone looking for an autonomous role where you can shape the role around you long term, lots of progression options available where you could be ...