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KYC Analyst - Fernergo implementation. The client is looking for a number of Data Analyst and Engineers to join their large programme, this is to implement Fernergo which is a compliance system (KYC/AML).

Have a good understanding of KYC/AML challenges in regulated sectors. SaaS sales, preferably in KYC/AML, fraud prevention, or fintech infrastructure.

ROLES, SCOPE and REPORTING STRUCTURE TheHead Global Markets (GM) KYC reports into: - Head FLoD KYC HeadGlobal Markets (GM) KYC has oversight of approximately 3+employees. Representing KYC Team& Stakeholder engagement: Represent the FLoD KYC Team on KYCmatters to key stakeholders including managem...

We are currently looking for an experienced professional, skilled in Quality Control (QC), to join an investment banking client of ours' KYC team. You will be performing QC for the client's KYC team as well as reviewing the periodic review work being completed by an offshore team. Perform Quality...

Thisrole involves working with integrated third-party solutions,including Fenergo (AML KYC platform), Kompany (global businessregistry aggregator), World-Check One (sanctions and screeningtool), and the Fenergo Investor Portal (digital portal for AML KYCoutreach and verification). KYC/AML or fina...

They are looking for a Compliance and KYC Assistant to join the team on a permanent basis. Ensure the timely and accurate update of the KYC Customer database. Review the adequacy of Enhanced Due Diligence (EDD), Customer Due Diligence (CDD), Know Your Customer (KYC), Know Your Business (KYB), sou...

Self-employed Core Delivery Driver.As one of our Self-Employed Core Delivery Drivers you'll enjoy freedom, flexibility and better financial rewards, plus all the support and benefits of being part of our wider Yodel team.You don't need any experience, and the more you deliver, the more you earn.C...

Input client's data and upload documents into the KYC system. Ensure the global quality of the KYC files according to compliance rules. Conduct/review and analyze information procured to ensure that Know Your Customer (KYC) and Customer Due Diligence for new account openings and maintenance of ex...

Self-employed Core Delivery Driver.As one of our Self-Employed Core Delivery Drivers you'll enjoy freedom, flexibility and better financial rewards, plus all the support and benefits of being part of our wider Yodel team.You don't need any experience, and the more you deliver, the more you earn.C...

Strong understanding of AML and KYC regulations. AML and KYC compliance software. Relevant AML/KYC certifications (e.

Self-employed Core Delivery Driver.As one of our Self-Employed Core Delivery Drivers you'll enjoy freedom, flexibility and better financial rewards, plus all the support and benefits of being part of our wider Yodel team.You don't need any experience, and the more you deliver, the more you earn.C...

Senior KYC Analyst – Top 60 Accountancy Firm – London. Are you a KYC Analyst, looking to progress in your career at one of London’s leading Accountancy Firms? Do you want to benefit from an incredibly collaborative working environment, as well as fast-paced progression?. Senior KYC Analyst res

Self-employed Core Delivery Driver.As one of our Self-Employed Core Delivery Drivers you'll enjoy freedom, flexibility and better financial rewards, plus all the support and benefits of being part of our wider Yodel team.You don't need any experience, and the more you deliver, the more you earn.C...

Compliance & Operations Manager (AML / KYC). The role is looking for a subject matter expert in Anti Money Laundering (AML) and Know Your Customer (KYC) regulatory compliance, that will review and ultimately improve existing processes & policies.

Our high-end London based clients are seeking a motivated Team Leader with garden maintenance experience to join the existing teams.A driving licence is essential for this role, as is a proven experience of supervising a small team.Excellent communication skills are necessary as you will be expec...

The Business Analyst will be required to spearhead the process re-design of the KYC function. Extensive process re-engineering and KYC experience.

We are seeking a compassionate, experienced, and dedicated Senior Healthcare Assistant to join our team in delivering high-quality care in a care home setting.The successful candidate will play a crucial role in supporting both residents and junior care staff, ensuring the well-being of those in ...

This role focuses on managing KYC data migration initiatives as part of broader transformation projects, ensuring data integrity, compliance, and seamless transition across systems. This role is ideal for someone with experience in large data migrations on a CLM/KYC project. Experience in analysi...

Nicholas James Care Homes Ltd (NJCH) is a well-established family-owned company, celebrating with over 36+ years of excellence in providing nursing, dementia, and residential care services.We pride ourselves on our core family values, which is deeply embedded in our company culture.Currently seek...

Currently, we are looking for a full-time Onboarding KYC Team Lead in our London office, reporting to our Head of KYC. Leading a culturally diverse team of skilled KYC Analysts ensuring they execute the processes to required standards to onboard new clients.

Self-employed Core Delivery Driver As one of our Self-Employed Core Delivery Drivers you'll enjoy freedom, flexibility and better financial rewards, plus all the support and benefits of being part of our wider Yodel team.You don't need any experience, and the more you deliver, the more you earn.W...

This role focuses on managing KYC data migration initiatives as part of broader transformation projects, ensuring data integrity, compliance, and seamless transition across systems. This role is ideal for someone with experience in large data migrations on a CLM/KYC project. Experience in analysi...

Closing date: 21-04-2025 Customer Team Leader Location: Unit 1, Portland Drive, Redhill, RH1 3HU Pay: £13.Contract: 18 hours per week regular overtime, permanent, part time Working pattern: Varied shifts including early mornings (store opening), afternoons, late evenings (store closing) and weeke...

We're looking to hire an energetic KYC Onboarding Analyst to join our onboarding team in London, covering prospect clients in the UK team. The KYC team performs a first line activity with its principal areas of responsibility being the overall client due diligence (CDD) and supporting the client ...

Closing date: 22-04-2025 Customer Team Leader Location: 361 Beersbridge Road, Belfast, BT5 5DT Pay: £13.Contract: 12 hours per week regular overtime, permanent, part time Working pattern: varied shifts including afternoons, late evenings (store closing) and weekends, to be discussed at interview ...

The KYC Coordination Team AVP Team Lead is responsible for managing the KYC Coordination Team which facilitates communication and document flow to support Know Your Customer ("KYC") and Anti-Money Laundering (AML) compliance processes. The ideal candidate will be detail-oriented, internal and ext...

Closing date: 22-04-2025 Customer Team Leader Location: St Cuthbert Street, Kirkcudbright, DG6 4HZ Pay: £13.Contract: 16 hours per week regular overtime, permanent, part time Working pattern: Varied shifts including early mornings (store opening), afternoons, late evenings (store closing) and wee...

You will be performing QC for the client's KYC team as well as reviewing the periodic review work being completed by an offshore team. Background in KYC within an investment banking environment. We are currently looking for an experienced professional, skilled in Quality Control (QC), to join an ...

Self-employed Core Delivery Driver As one of our Self-Employed Core Delivery Drivers you'll enjoy freedom, flexibility and better financial rewards, plus all the support and benefits of being part of our wider Yodel team.You don't need any experience, and the more you deliver, the more you earn.W...

Senior Product Owner – Digital Payments & KYC. You'll be responsible for the release of incremental value by improving payments and customer details management / Ongoing KYC for customer and colleague facing digital journeys.

Delivery Postie with Driving Job reference: 323577 Location: Craven Arms Delivery Office, SY7 9QA Job type: Permanent contract Hours: 35:00 hours per week, working 5 days across Monday - Sunday Monday to Starurday working between 8am and 4pm and Sunday working at Shrewsbury delivery office betwee...

Review and prepare all KYC documentation for approval by the KYC Quality Control ("QC") team. We are looking for a Junior KYC analyst with preferably experience within KYC. Apply the KYC business rules with internal policies and procedures to obtain and analyse the necessary documents for each en...

Enforcement Team Leader – Heat Networks Salary: £41,156 - £48,817.National: £41,156 - £45,112 London: £44,942 - £48,817.This post attracts an additional GSE Specialist Technical Pay Enhancement of £5150, subject to eligibility.A Civil Service Pension with an employer contribution of 28.Work

We are looking for a Junior KYC analyst with preferably experience within KYC. Reviewing and preparing all KYC documentation for approval by the KYC Quality Control ("QC") team. This role is part of the Client Management Unit, which is responsible for Client Onboarding, KYC and Data referential. ...

Closing date: 22-04-2025 Customer Team Leader Location: St Cuthbert Street, Kirkcudbright, DG6 4HZ Pay: £13.Contract: 16 hours per week regular overtime, permanent, part time Working pattern: Varied shifts including early mornings (store opening), afternoons, late evenings (store closing) and wee...

Investigation Specialist with Mandarin and English (6 month contact), KYC.

Closing date: 21-04-2025 Customer Team Leader Location: Unit 1, Portland Drive, Redhill, RH1 3HU Pay: £13.Contract: 18 hours per week regular overtime, permanent, part time Working pattern: Varied shifts including early mornings (store opening), afternoons, late evenings (store closing) and weeke...

KYC Analyst - Fernergo implementation. The client is looking for a number of Data Analysts and Engineers to join their large programme, this is to implement Fernergo which is a compliance system (KYC/AML).

Ashtead Hospital - AshteadFull Time - hours.The safety of our patients and our people is paramount to us at Ramsay Health Care UK.That’s why our work in the Decontamination Unit is so vital.It’s here that we sterilise all the in.

KYC experience, working in or with financial and banking institutions. Business Development Manager - KYC/CLM. You will work directly with clients, prospects and business stakeholders and be an SME in KYC, AML, and onboarding.

Ashtead Hospital - AshteadFull Time - hours.The safety of our patients and our people is paramount to us at Ramsay Health Care UK.That’s why our work in the Decontamination Unit is so vital.It’s here that we sterilise all the in.

The KYC Analyst will be responsible for conducting KYC CDD, EDD, SEDD activities for European customers, including new onboarding and trigger events to ensure that KYC activities are executed in compliance with all governing regulations, internal policies, and procedures. I am keen to speak with ...

Closing date: 21-04-2025 Customer Team Leader Location: Unit 1, Portland Drive, Redhill, RH1 3HU Pay: £13.Contract: 18 hours per week regular overtime, permanent, part time Working pattern: Varied shifts including early mornings (store opening), afternoons, late evenings (store closing) and weeke...

Senior Practitioner - FinCrime/KYC/CDD Transformation. Our client, a Tier 1 bank in Canary Wharf, is seeking an experienced Senior Practitioner to lead a high-profile FinCrime/KYC/CDD transformation project that will redefine their compliance processes and operations. As the Senior Practitioner, ...

Closing date: 21-04-2025 Customer Team Leader Location: Unit 1, Portland Drive, Redhill, RH1 3HU Pay: £13.Contract: 18 hours per week regular overtime, permanent, part time Working pattern: Varied shifts including early mornings (store opening), afternoons, late evenings (store closing) and weeke...

Anti-Money Laundering (AML) Know Your Customer/Client Due Diligence (KYC/CDD) is part of the Global Operations organisation and is responsible for client AML/KYC refresh globally. The team supports the business in completing AML/KYC due diligence checks as well as maintaining client records. The ...

Self-employed Core Delivery Driver As one of our Self-Employed Core Delivery Drivers youll enjoy freedom, flexibility and better financial rewards, plus all the support and benefits of being part of our wider Yodel team.Competitive rates for each parcel you deliver or collectTypically, our Delive...

Regulatory Change Business Analyst – Capital Markets & Regulatory Reporting Focus.Finance Change – STPD (Finance & Controls).Do you thrive in the intersection of capital markets and regulatory transformation? Are you driven by the opportunity to lead change and shape the future of regulatory rep