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The KYC Analyst will support with onboarding and third party risk management, and whilst the primary focus of the role will be on KYC, the role holder will also assist with broader aspects of the Compliance Programme, such as risk assessments, screening and training. Applicants should be educated...

As a KYC analyst you will be responsible for verification of client data, performing due diligence checks on clients, reviewing KYC documentation performing the risk assessment of clients, liaising with the business/ compliance, advising on KYC requirements to meet the regulatory requirements. An...

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: . ...

Business Analyst / PMO (KYC, Financial Crime, Compliance) – Banking Client – London. The role as Business Analyst was created to deliver against our strategic objectives and to comply with regulatory expectations to adopt and enforce the highest Financial Crime and Sanctions compliance and behavi...

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...

Exciting US law firm is seeking to hire a new AML Analyst to join their rapidly growing US office on a permanent basis with – this firm is the firm to work for!. AML Analyst Key Responsibilities:. Working closely with the AML Manager to ensure efficiency of internal AML processes and procedures, ...

Leading US firm is hiring an AML Compliance Analyst on a permanent basis; this is an exciting opportunity to join the Office of General Counsel of a premier law firm. AML Compliance Analyst Key Responsibilities:. AML Compliance Analyst Key Skills & Requirements:. ...

Junior KYC Onboarding Officer. Carry out CDD on new customers, collating information and documentation that complies with UK regulatory and legal requirements and identifying and verifying KYC documents. ...

Our client, a leader in the financial services sector, has an exciting opportunity for a highly motivated and enthusiastic self-starter to join their growing, cross-regional Compliance team to deliver specialist support for the operational resilience program. Provide day-to-day compliance support...

An ambitious and data-driven team player eager to steer our compliance monitoring to new heights. Monitor and ensure compliance with all applicable laws and regulations. Develop, implement, and maintain compliance programs and policies. Conduct regular compliance audits and risk assessments to id...

Prominent global private equity firm is seeking a Senior Legal Compliance Officer/Attorney to join their growing team!. Working closely with the Chief Compliance Officer on policy maintenance and regulatory initiatives. Financial services, PE, FCA compliance. Managing the periodic review and main...

Head of Legal and Compliance who is in need of a KYC Specialist to oversee the function as well as participating in broader compliance responsibilities such as SMCR or IFPR. Broader compliance experience would be an asset although not essential. ...

Mondrian Alpha have partnered with a well established Private Equity firm helping them secure a Portfolio Analyst to sit within their back/middle office team and focus on their Real Estate and/or NPL portfolio. ...

A leading City-based investment bank is looking for a proactive Regulatory Compliance Officer to join its Regulatory Change team, specialising in horizon scanning. This role focuses on identifying, analysing, and assessing regulatory developments across the UK and EU markets, ensuring the bank st...

Lutine Bell are currently supporting a leading Specialty Insurer based in London looking to appoint a Compliance Analyst. Supporting the business by providing timely Compliance advice and guidance on both new and existing initiatives. Undertaking and supporting Compliance Monitoring reviews and p...

Our client is an international law firm seeking a Compliance Analyst to join their busy legal team in their London office. In this role, you will support the Compliance team in all their legal and regulatory duties. ...

The primary purpose of this role is to provide compliance advice, oversight and training in respect of Janus Henderson Investors EMEA distribution related activities, both retail and institutional. You will represent compliance in distribution matters, including but not limited to the following:....

Ryder Reid Legal is always keen to speak with experienced AML Analysts in relation to upcoming temporary opportunities with a top US law firm in the City. Maintenance and filing of AML and all other risk related documentation. Review of AML records to identify where matters need updating or closi...

The Client Data Analyst role will be focused on Client Onboarding / Client Account Opening and working with Client Fees. The Client Data Analyst will accurately input and maintain reference data in the Wealth Management Firms system. The Client Data Analyst will implement and perform Data quality...

You will work as the sole Business Analyst for their retail and operations team, as well as working alongside other BA's to provide analysis for the wider business. Business Analyst - £850 per day (Outside IR35). Our client in the energy trading space are seeking an experienced Business Analyst w...

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...

My client, a global, $20bn AUM hedge fund, are capitalising on exceptional performance by making a newly created Compliance Officer hire. The Compliance Officer will join a team of 4 and report directly to the CCO. In a generalist role, you will work across all aspects of compliance, including ad...

Gresham Hunt is partnered with a global asset management firm to find a new Advisory Compliance Officer. Providing compliance advice across MiFID and FCA regulatory topics, interacting closely with senior business stakeholders. ...