Posted by RICHARD JAMES RECRUITMENT SPECIALISTS LTD • £45K/yr to £60K/yr
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.
Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Due Diligence 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.
This a temporary contract until end of February 2025 (possibility of extension) with an immediate start date.
Leading UK Wealth/Investment Manager, based Central London
This is an excellent opportunity for an individual with 2 years of client onboarding experience to join a leading Wealth Management firm based in Central London.
Conduct due diligence from initial onboarding through to periodic and trigger-event driven reviews, providing sign-off that KYC has been completed satisfactorily.