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.
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.
Group Strategic Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's businesses and infrastructure functions to help deliver the efficiency, control, and transformation goals of the Bank.
This role sits in the Quantitative Credit Strats team working alongside Deutsche Bank's European Flow Credit business.
Group Strategic Analytics (GSA) is part of Group Chief Operation Office (COO) which acts as the bridge between the Bank's businesses and infrastructure functions to help deliver the efficiency, control, and transformation goals of the Bank.
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We work with the companies that are Britain's economic engine ambitious, entrepreneurially-spirited and high-growth businesses that fuel the economy and directly advise the owners and management teams leading them.