The Corporate KYC Analyst role is an essential role in ensuring the group's adherence to compliance requirements and industry legislation regarding sanctions.
You will work with the business to process requests for due diligence on all new counterparties, intermediaries, and service providers (including vessels).
Our client is a global agricultural trading company head quartered here, in London.
Based in the compliance onboarding team of a global broking organisation we are looking for someone with five years KYC and AML experience within the financial markets.
It would be highly preferred that you have a background on-boarding both Clearing and Execution clients within the exchange traded futures and option arena.
Duties and Responsibilities
Responsibilities include, but are not limited to:.
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 safeguarding the organisation against financial crimes by applying your knowledge of AML regulation and policy to various tasks, including customer on-boarding, transaction monitoring, and KYC refresh.
Managing 'outbound' responses to trading counterparty KYC/AML requests and the documentary aspects of on-boarding of new trading counterparties.
General
Thomas and Dessain are recruiting on behalf of a large financial services company who are looking for a KYC Admin with great communication skills to join their legal and compliance team.
In London you will join and office of 150 people; this is a full time position working 8.30 - 5.30 office based 4 days with 1 day WFH option.
Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join a dynamic and thriving 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.
Bring your expertise to ensure compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, contributing to our commitment to ethical and regulatory standards.
Join our team as an experienced AML/KYC professional in a dynamic 6-month fixed-term contract role with a leading and well-established lender.
This role offers the opportunity to make an immediate impact, working alongside a dedicated team to safeguard our operations and uphold our reputation in the financial services industry.
My client is a Global bank which operates worldwide, providing a wide range of services such as savings accounts, loans, credit cards, and investment opportunities.
With a significant presence in major financial centers, it plays a crucial role in facilitating international transactions and supporting economic growth.
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 reviewing financial and trade sanctions across the Group whilst ensuring KYC is performed on counterparties.
On a day-to-day basis, you will assist with the following
Day to day management and operation of the sanctions strategy and framework.