Job Description Job Title: KYC Analyst Location: Swindon (hybrid) Duration: Initial 3 months with view to extend Role Summary The KYC (Know Your Customer) Analyst is responsible for performing due diligence and onboarding checks on new and existing clients to ensure compliance with regulatory, legal, and internal risk management requirements. The role involves reviewing customer...
MCS Group is supporting a scaling organisation operating at the intersection of cutting-edge technology and the digital-assets world. With a strong track record across several market cycles, the firm builds modern systems that help institutions engage confidently with the crypto ecosystem. They are now seeking a skilled KYC Team Lead to play a crucial role in building out their new financial...
Job Description: Job Title: KYC CDD Manager Anti-Money Laundering Corporate Title: Up to Vice President Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every...
Job Title: AML/KYC Analyst - 12 MONTH FTC Base Location: Birmingham plus network of 20 offices nationally: The KPMG Quality and Risk Management function is a cornerstone of our UK business. Operating from 20 UK locations and sitting with KPMG Central Services we do work that matters. Within Central Services we are part of a community of experts across a wide range of critical activities who...
Eden Scott’s client, a leading financial services organisation based in Edinburgh, is seeking an Investor Onboarding Operations Manager (AML/KYC). This is an excellent opportunity for an experienced onboarding or compliance professional to take ownership of the technology, processes, and governance frameworks supporting investor onboarding, AML, KYC, and regulatory compliance. In this role, you...
AML/ KYC AVP Compliance & AML Control Group, Global Trade Finance Department 6 months London One of our large financial clients is currently looking for a AVP level KYC Analyst To support strategic initiatives across transaction banking business. This position is expected to provide hands-on operational support for account opening processes in Transaction Banking. This role bridges strategic...
Job Title: AML/KYC Analyst - 12 MONTH FTC Base Location: Birmingham plus network of 20 offices nationally: www.kpmg88careers.co.uk/experienced-professional/#LeBlender.OfficeLocations The KPMG Quality and Risk Management function is a cornerstone of our UK business. Operating from 20 UK locations and sitting with KPMG Central Services we do work that matters. Within Central Services we are part...
Team Leader – Corporate KYC / AML Location: Birmingham (Hybrid, 2 days per week in the office) Duration: Permanent We are seeking an experienced Team Leader to join a busy Corporate KYC/AML function, providing hands-on leadership and oversight of complex client due diligence activity. This role suits someone with strong presence and credibility, who is comfortable engaging with senior...
A recruitment agency is seeking a Compliance Officer to mitigate risk in the construction sector. For a complete understanding of this opportunity, and what will be required to be a successful applicant, read on. This hands-on role involves reviewing contractor reports, investigating anomalies, and ensuring compliance with tax codes and KYC regulations. Strong investigative skills and...
Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwide. Joining Ebury means becoming part of a collaborative and innovative environment where your contributions are valued....
A leading global financial services firm is seeking an AML/KYC Audit Manager - Vice President in Greater London. This mid-senior level role involves executing audits, assessing financial crime controls, and leading engagements within the EMEA AML/KYC team. Candidates should have strong analytical skills and experience in auditing and compliance. The firm values diversity and inclusion in its...
Overview Join to apply for the Global Head of AML/KYC Periodic Reviews role at Northern Trust. Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution with a long history of operation since 1889. The organization provides innovative financial services and guidance to a wide range of clients, supported by strong principles of service, expertise, and...
A leading global bank is seeking a KYC Head for its Global Markets division in London. This senior position requires in-depth knowledge of KYC regulations and strong stakeholder management skills. Responsibilities include ensuring compliance with AML policies, managing client onboarding processes, and developing management reports. The ideal candidate will possess excellent strategic planning...
An international financial services group is seeking an experienced individual to head their Global Markets KYC operations. The ideal candidate will manage onboarding processes, ensure compliance with Anti-Money Laundering regulations, and lead a team of KYC professionals. This role necessitates strong stakeholder engagement and strategic management skills, essential for navigating complex...
A leading global financial group seeks an experienced KYC Leader for their Global Markets division in Greater London. The role includes overseeing KYC compliance, managing client onboarding, and ensuring effective stakeholder engagement. The ideal candidate will have expertise in KYC regulations and strong strategic planning skills. As part of a supportive and inclusive culture, you'll drive...
AML / KYC Audit Manager - Vice President Join to apply for the AML / KYC Audit Manager - Vice President role at JPMorganChase Get AI-powered advice on this job and more exclusive features. Job Description JPMorganChase Internal Audit is an independent function accountable to the Audit Committee of the Board of Directors, the Office of the Chairman, senior management and our global and local...
Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared and sustainable growth for a better world.With a vision...
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term relationships, serving society, and fostering shared...
MCS Group is supporting a scaling organisation operating at the intersection of cutting-edge technology and the digital-assets world. With a strong track record across several market cycles, the firm builds modern systems that help institutions engage confidently with the crypto ecosystem. They are now seeking a skilled KYC Team Lead to play a crucial role in building out their new financial...
Job Description: Job Title: KYC CDD Manager Anti-Money Laundering Corporate Title: Up to Vice President Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every...