The KYC Analyst will be responsible for; conducting KYC CDD, EDD, SEDD activities for Europe customers, including new onboarding and trigger events to ensure that KYC activities are executed in compliance with the all governing regulations, internal policies and procedures.
I am keen to speak with KYC analysts to join an Investment Bank based in central London.
This is an initial 6 month contract with the expectation for extension.
Specialising in CDD and KYC, the Onboarding team interacts daily with Product, Tech and Customer facing teams to enhance customer experience from the very start of their journey with the client.
The clients Onboarding team is responsible for the successful registration and accreditation of all UK, EEA and ANZ customers.
The team works within the Marketing and Sales cycle to ensure we can onboard our customers quickly, efficiently and compliantly.
Are you a KYC professional looking for the next step in your Financial Crime career?
My client, a specialist Financial Services organisation, are seeking a highly motivated and detail-oriented individual to join their innovative Financial Intelligence team as a Quality Assurance Manager.
Do you have experience of conducting Quality Assurance checks and seek opportunities to improve process?
On behalf of Deutsche Bank, we are looking for a KYC QA Analyst for an initial 6-month contract based in the Banks Birmingham Office, on a hybrid working model of 3 days per week in the office and the rest of the week working from home.
Deutsche Bank is a global banking business with strong roots in Germany and operations in over 70 countries.
Their large but focused footprint gives an established position in Europe plus a significant presence in the Americas and Asia Pacific.
We are currently hiring a Junior Onboarding Analyst to join one of our financial services clients to support the business across Trading, Asset Management and Ventures.
We work with top tier Investment Banks, Asset Management firms, Hedge Funds and Fintechs.
Albany Beck is an award-winning consultancy specialising in Technology, Risk and Compliance primarily within Financial Services.
About Us: We are a dynamic and growing company seeking a highly motivated Compliance Analyst with a strong background in KYC/EDD/CDD/AML.
This is an excellent opportunity to join a forward-thinking organization that values initiative, effective communication, and a commitment to excellence.
The role sits within the Banks 2nd line of defence and as such is responsible for supporting both Front Office and back-office departments by conducting detailed KYC reviews escalated to CPD - FCG.
As a regulated entity the Bank has both a regulatory and statutory obligation to ensure it implements systems and controls necessary to mitigate the risks of the firm being used in connection with money laundering and / or the financing of terrorism or fraud.
Working in partnership with 1st line teams in the front and middle offices so as to ensure that the Bank can undertake business whilst sufficiently mitigating any underlying financial crime risks.
Reporting to the MLRO you will undertake strategic financial crime objectives, whilst also supporting the KYC/AML analyst team with their activity & requirements.
City & Capital are currently representing a highly respected & fast growing investment house and commercial property finance lender who have retained our services to support the continued growth of their brand new in-house legal & compliance department.
They are actively seeking a highly knowledgeable, focussed & experienced Deputy Money Laundering Officer (DMLRO) who will join the legal & compliance function in a key senior seat.
Create and enhance the Financial Crime HUB training framework.
General
As a new team, this is a really exciting opportunity for individuals who are keen to design the overall financial crime training framework for the business!
Reed Banking is currently hiring a permanent Financial Crime Training AVP.