Kyc jobs in Croydon

Senior Sanctions and KYC Analyst | Lloyd's MGA | London/Hybrid | £55 - 65,000 (doe). Finitas are delighted to be partnered with a growing Lloyd's MGA in their search for a newly created Senior Sanctions and KYC Analyst to join their team. Carrying out a KYC risk assessment on new and existing cou...

Revolutionizing the landscape of financial crime risk management through state-of-the-art SaaS KYC and AML platform. Familiarity with financial crime risk management, KYC, AML, and related regulatory landscapes. ...

Previous experience in KYC Periodic Reviews, Client Onboarding or KYC related roles. You will be partnering with the Relationship management and Compliance Teams to assist with the preparation, development, CDD/EDD review, and approval of the KYC records. You will be responsible for ensuring KYC ...

Business Development Manager/Director - KYC/B - AML- IDV - EMEA. Our client is a market leading provider of KYC/B software on a global scale. ...

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. ...

LAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED. ...

A global technology consulting and digital solutions client of ours is looking for a Senior Pega CLM/KYC Architect to join their growing team in the UK. Architecture and Design of complex Pega applications experience as LSA including CLM/KYC end to end implementation. Should have Indepth Experien...

Handle escalations from the KYC/Onboarding team, providing advice and guidance around how to follow regulation and align with best practices * Manage the overall KYC process including; processing ...

Our client is looking for a Senior Sanctions and KYC Analyst who will support the Group Compliance Officer on a range of day to day compliance duties, to ensure the business continues to meet its ...

Senior Sanctions and KYC Analyst | Lloyd's MGA | London/Hybrid | £55 - 65,000 (doe) Finitas are delighted to be partnered with a growing Lloyd's MGA in their search for a newly created Senior ...

Revolutionizing the landscape of financial crime risk management through state-of-the-art SaaS KYC and AML platform. Their end-to-end solution empowers clients to effectively screen and monitor ...

You will be responsible for ensuring KYC is refreshed for existing clients on a periodic basis. * You will be required to provide client lifecycle updates and advisory services and support the front ...

CMC Markets have an exciting opening for KYC/AML Remediation Officer on a 3 month fixed term contract. You will play a vital role in ensuring the integrity of clients through the highest standards of ...

A global technology consulting and digital solutions client of ours is looking for a Senior Pega CLM/KYC Architect to join their growing team in the UK. Below are more details of the position - Ideal ...

The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer's identity verification failed in an automated system. The scope of work includes identifying and ...

Senior KYC Manager (6-Month Contract) Location: City of London, United Kingdom Company Overview: Our client is a rapidly growing payments company based in London, committed to advancing financial ...

Business Development Manager/Director - KYC/B - AML- IDV - EMEA London Our client is a market leading provider of KYC/B software on a global scale Established across the EMEA region - they are ...

KYC Analyst (Insurance) Location: LondonDuties: * Undertaking client due diligence checks and determining the nature and level of due diligence required. * Facilitating the onboarding process for new ...

A leading commercial insurance business is currently hiring for a Senior Sanctions & KYC Analyst. In this role, you will support the compliance officer on a wide range of duties, predominantly ...

LAW FIRM CDD/KYC ANALYSTS - 3 YEARS LAW FIRM EXPERIENCE REQUIRED Ref: 4020D £50K - £55K + good benefits City of London/Hybrid Our client, a leading law firm, is recruiting a new analyst to deal ...

We have a 12 month FTC for a KYC Analyst. Our client are seeking a diligent a KYC Analyst to join their Financial Intelligence Team. As an integral member of the team, you will play a crucial role in ...

Are you a KYC Officer looking for a new challenge? Do you have experience with Client Onboarding? Do you have an inquisitive mindset and seek opportunities to improve process? Do you have a detailed ...

The client is looking for a Compliance Analyst who will be responsible for handling reporting of Financial Crime. The successful candidate will be based in their central London office and reporting ...

Work on exciting and global AML/KYC projects. * Flexible working options. Main responsibilities: * Support the Global Head of KYC, maintaining and growing AML/ KYC frameworks and infrastructure ...