Kyc analyst jobs in Woking

The Shipping division is looking for driven, results orientated and customer obsessed Onboarding Support Specialist to support and onboard French customers as well as improve onboarding processes. Onboarding Support Specialist (French speaking). We're working in partnership with a global tech cli...

Our client, a successful Investment Management firm, are looking for an experienced Senior Compliance professional to join the team to lead, oversee and manage the day to day compliance and operational aspects of their investment management business unit and platform offering, ensuring issues and...

The Compliance Analyst will play a pivotal role in supporting the Corporate Compliance Manager in managing compliance risks within the Group. Deployment of Compliance Training: Take responsibility for deploying group-wide computer-based compliance training programs. Administrative Tasks: Provide ...

The Compliance Analyst is a primary liaison internally for compliance-related inquiries. The Compliance Analyst is primarily responsible for implementing and monitoring the contractual and regulatory requirements of the various lender programs as they relate to securities lending and short-term i...

The Compliance Officer will support the Senior Compliance Manager with generalist compliance duties, including; delegated authorities, updating and embedding policies and procedures, monitoring regulatory developments and providing compliance advice and support to the business. We are supporting ...

Ashmore Nicholson Group is working to find a motivated and passionate Customer Onboarding Specialist for our client. Proven experience as an Onboarding Specialist or equivalent role. Manage the onboarding process for new customers, guiding. Follow tailored onboarding plans for each customer, prov...

Intec Select are currently partnered with one of the UK’s largest Life Insurance brokers who are looking for a Business Analyst to join their growing business. As a Business Analyst, you will play a pivotal role in driving informed decision-making and strategic planning by collaborating closely w...

Collaborate with sales, training, and client success teams to understand client requirements and develop onboarding plans. Lead the onboarding process for new clients, ensuring a smooth transition from sales to implementation. Manage communication channels to provide clear expectations, timelines...

A leading financial services is seeking a new addition to their high performing Financial Crime Operations team to safeguard clients from financial crime risk. Financial Crime Analyst - KYC Screening and Transaction Monitoring. Identification of red flags and exposure to financial crime risk. At ...

Lutine Bell are supporting a leading Financial Services firm in the Midlands to appoint a Prudential Compliance Officer. The ideal candidate will possess a comprehensive understanding of regulatory frameworks and compliance requirements, coupled with the ability to interpret complex regulations e...

Are you a Compliance Officer looking for your next challenge in the Fintech and Payment industry? Are you detail-oriented and ready to be a part of a team dedicated to safeguarding financial integrity? If so, we have an exciting opportunity for you. As a Compliance Officer, you will find yourself...

French Customer Onboarding Executive (Logistical, Supplier, E-commerce). Our client, a global tech company is looking for a talented Customer Onboarding Professional for their online retail business. In addition, the Customer Onboarding Professional will be expected to follow SOPs, provide suppor...

We're recruiting a Cutover Business Analyst to join on an initial 6-month engagement. Business Analyst or similar role. Collaborate with stakeholders across the acquiring and acquired entities to understand business needs and translate those needs into actionable cutover requirements. Analyse cur...

We are working with a well-established Global Insurance firm who are seeking a Compliance Analyst to support the growth of the business. Proven Compliance experience, ideally with a Lloyd's Syndicate or MGA, is key, as well as a strong understanding of the FCA Handbook is essential. ...

This is an excellent opportunity for a compliance analyst looking to progress into a more senior and broader compliance role. As a Senior Compliance Analyst you will be joining a business that is looking to expand and will be an integral part of the firm with exposure to a wide variety of busines...

An excellent opportunity has arisen at a top tier law firm for a Conflicts and AML Analyst. If you have at least 2 years experience in legal Conflicts or AML (or ideally both!) at a law firm we’d love to hear from you. ...

Compliance Officer - Food Industry. I am looking for a Compliance Coordinator/Officer to join the team of experienced and knowledgeable foodies. Train staff on compliance procedures & support with training the wider teams. Investigate and resolve compliance issues. ...

The role of the Senior Compliance Monitoring Officer is to ensure that Kensington complies with all relevant legislation, regulations, policies and codes of conduct through appropriate control systems in order to minimise and mitigate risks to the business. The role is to assist the the Complianc...

One of valued global biotech clients are seeking Business Analyst to sit within their quality team. They are looking to hire a Business Analyst (Associate Director) into both their Quality and Drug Development teams. You will act as a link between business stakeholders and internal teams for the ...

The Divisional Chief Risk & Compliance Officer for Davies UK&I will be accountable for the delivery of an effective and efficient Risk & Compliance infrastructure and function across Davies UK&I Division, with the purpose of:. Delivering at Divisional level all objectives set by the Group Chief R...

CMC Markets have an exciting opening for KYC/AML Remediation Officer on a 3 month fixed term contract. Relevant experience KYC / Compliance within financial services is desirable. Must have a detailed understanding of KYC and CDD processes and compliance requirements. ...

As part of this expansion, Vixio is seeking a Technical Compliance Analyst to oversee the development of a forthcoming Vixio technical compliance solution. Technical Compliance Analyst -. Providing expert guidance to Vixio legal analysts regarding technical compliance requirements applicable to o...

Compliance Officer (full time or part time role - hybrid working). You will have proven experience within the insurance sector as a Compliance Officer and in risk management, and will be well versed in legal and regulatory matters, GDPR, and corporate governance best practice. You are a Complianc...

Review of Compliance policies and 1LOD operating procedures mapping them to regulatory requirements. ...