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Ensure compliance with AML/KYC regulations, identifying and escalating non-compliance issues. Experience in AML/KYC, transaction monitoring, and financial crime.

Deep understanding of KYC/AML technology landscape.

Deep understanding of KYC/AML technology landscape.

Ensure compliance with AML/KYC regulations, identifying and escalating non-compliance issues. Experience in AML/KYC, transaction monitoring, and financial crime.

As a KYC Specialist, you will conduct Anti-Money Laundering (‘AML’) and Know Your Customer (‘KYC’) activities on behalf of Petroineos Trading Limited and Petrochina International (London) Co Ltd. Ideally with recognised professional qualification relevant to the area of KYC or Compliance or

Deep understanding of KYC/AML technology landscape.

Deep understanding of KYC/AML technology landscape.

Ensure compliance with AML/KYC regulations, identifying and escalating non-compliance issues. Experience in AML/KYC, transaction monitoring, and financial crime.

KYC Analyst – Financial Services. Know Your Customer (KYC) team and function. This is an exciting opportunity to contribute to their thriving KYC function and play a pivotal role in the on-boarding and maintenance of corporate and professional clients.

Job Responsibilities: Ensure compliance with AML/KYC regulations, identifying and escalating non-compliance issues. Experience in AML/KYC, transaction monitoring, and financial crime.

Ideally with recognised professional qualification relevant to the area of KYC or Compliance or with recent experience of KYC/DD. As a KYC Specialist, you will conduct Anti-Money Laundering (‘AML’) and Know Your Customer (‘KYC’) activities on behalf of Petroineos Trading Limited and Petrochi

Required Skills Proven track record selling enterprise SaaS solutions to financial institutions Deep understanding of KYC/AML technology landscape Experience transitioning clients from services to technology adoption Strong technical aptitude to articulate platform capabilities Demonstrated succe...

Experience in implementation of new KYC processes. KYC Analyst – Financial Services. Know Your Customer (KYC) team and function.

We are keen to employ a diverse workforce that reflects the people of Scotland.We welcome applications from all backgrounds and particularly from groups currently under-represented, including people with disabilities, those from minority ethnic communities or from socio-economically disadvantaged...

Deep understanding of KYC/AML technology landscape.

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Hybrid (1 day pw/fortnight onsite).We are currently looking for two experienced Business Analyst's for an industry leading and ambitious financial services company based in Surrey.This role will have responsibility for both analysis and design on relevant Billing projects, whilst ensuring traceab...

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With over three decades of expertise in the corporate events industry, our client is a well-established leader in delivering exceptional event services across Europe.Their offering spans technical production, creative services, and cutting-edge digital solutions.Following a recent merger with a l...

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As Reception Team Leader, you will take ownership of delivering a premium client-facing service, overseeing front of house and switchboard operations for a high-profile banking client.This is a fantastic opportunity to lead a professional team in a prestigious environment, where exceptional custo...

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Support Financial Crime Analysts in performing onboarding and ongoing KYC checks, including screening and transaction monitoring. Maintain accurate KYC/AML records and ensure all customer due diligence information is current and complete. Participate in cross-functional AML and KYC-related projec...

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Japanese Speaking Business Analyst – London – Financial Crime.Japanese Speaking Business Analyst is required to join our Financial Services client to work on the requirements gathering phase of a new project focused on transaction monitoring across the bank.Based in London (hybrid working), this

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Financial Crime Compliance Analyst.Money Laundering Reporting Officer (MLRO).We are seeking a proactive and detail-oriented Financial Crime Compliance Analyst to join a Global Investment Management company in London.In this role, you will report directly to the Money Laundering Reporting Officer ...

Team Leader - Tenancy Progression - £40-45k Salary plus a bonus - Richmond - Internationl Agency Are you a senior tenancy progressor looking for the next step in your career, or are you a current team leader looking to join an international agency with excellent progression? My client is a very r...

Are you passionate about bridging the gap between life science innovation and government collaboration?.Do you thrive on shaping strategic partnerships that drive groundbreaking clinical research? Join the National Institute for Health and Care Research (NIHR) as a key member of our External Affa...

Care Assistant – Guildford | Woking Join Trinity Homecare – Where Compassion Meets Career Growth! Are you ready to make a real difference in people’s lives? If you have a kind heart and a passion for caring, we want you to be part of our award-winning team at Trinity Homecare! Why Join Us? ✅

We are partnered with a world class IT services provider based in London but with a global presence.They are looking for an experienced Business Analyst Manager to join their team in providing strategic business analysis services to clients.Reporting to the Head of Business Analysis, the Business...

REDCENTRIC Network Delivery Team Lead DEPARTMENT Project Delivery TEAM Engineering LOCATION Hybrid (2 days Harrogate 3 days remote) REPORTS TO Head of Engineering ABOUT REDCENTRIC Redcentric is a leading managed service provider with a rich end-to-end solution portfolio covering the spectrum of C...

Business Analyst | Wealth Management | Greenfield Salesforce Implementation | £800/Day Inside IR35 | Hybrid, LDN | 6 Months Rolling.Business Analyst with extensive experience in Salesforce is required for a Wealth Management house.With their continued growth and onboarding new clients, they now a...

Fram are working with a chartered financial planning firm with offices in across the UK.Due to a growth within the firm, they are looking for a Financial Planning support Team Leader to manage a team of 5 administrators across two offices.The role will be based in Preston looking after a small te...

Business Analyst (Techno Functional).Murex Front Office/Back Office, Business Analysis.We are looking for techno functional Business Analysts specializing in Murex front office or back office functions to join our Capital Markets Practice.As a Murex consultant, you will anchor the engagement effo...

Care Assistant - Worcester Park | Epsom | Sutton | Banstead Join Trinity Homecare – Where Compassion Meets Career Growth! Are you ready to make a real difference in people’s lives? If you have a kind heart and a passion for caring, we want you to be part of our award-winning team at Trinity Home

An excellent role on offer for a Service Engineer with an electromechanical background and some networking/IT skills looking to come off the road and into an office and workshop based role, whilst working for a world leading company.Do you have electromechanical service experience and some networ...

I’m working with a technology and data driven systematic hedge fund, and they are looking to hire a Windows Server Analyst to join their Global Infrastructure Team.The firm is a global quantitative and systematic investment manager that operates in all liquid asset classes across the world.Their ...

Summary We are looking for a After School Club Assistant to work under the guidance of the Afterschool Club Leader and Principal to provide child care for pupils attending the Afterschool Club at Harris Primary Academy Kenley.You will be working closely with the children providing encouragement a...

Hybrid (on site in Central London 2 days per week).I am currently partnered with a global organisation in a genuinely exciting and evolving industry looking for a Business Analyst to support them with a range of high impact projects covering Digital, Technology and Finance.This role is working wi...

Care Assistant – Camberley | Maidenhead | Marlow Join Trinity Homecare – Where Compassion Meets Career Growth! Are you ready to make a real difference in people’s lives? If you have a kind heart and a passion for caring, we want you to be part of our award-winning team at Trinity Homecare! Why

Business Analyst – Finance Transformation.Join a leading financial services organisation undergoing a large-scale Finance Transformation programme aimed at modernising finance operations, enhancing control, and improving business insight.This is a strategic role focused on finance operations, acc...

Reporting to the Head of Compliance Strategy and Delivery, the Senior Analyst Compliance Strategy & Delivery is a member of the Strategy & Delivery team within T&S Compliance.The T&S Compliance Strategy & Delivery team is responsible for:.Developing, implementing and regularly reviewing T&S Compl...

London Market Insurance BA/Lead.Detailed understanding of the workings of.Market, both Lloyd’s and Companies supporting multiple Lines of Business.Understanding of Lloyd’s Messaging systems (.Experience working with senior business and IT stakeholders to embed architecture strategies and roadmap

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Ennogen, founded in 2011, is a fast-growing international pharmaceutical and medical device company with a focus on reinvigorating heritage brands to meet under-served clinical need.At the core of everything we do is our purpose to improve the lives of our patient communities around the world.In ...

Jumeirah, a global leader in luxury hospitality and a member of Dubai Holding, operates an exceptional portfolio of 31 properties, including 33 signature F&B restaurants, across the Middle East, Europe, Asia and Africa.In 1999, Jumeirah changed the face of luxury hospitality with the opening of t...