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...
Job Description About Crowe Crowe is a leading national audit, tax, advisory and consulting firm with global reach and local expertise. We are an independent member of Crowe Global, one of the top 10 accounting networks in the world, with access to more than 40,000 people in over 140+ countries and across more than 800+ offices globally. Our vision is to be recognised as essential to the...
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...
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...
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...
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...
Job Description We are retained by a highly respected international banking institution with a long-established and influential presence in London. The firm operates at the upper end of the private banking market, advising and supporting high-net-worth individuals and families with complex international needs. As part of continued growth within its London platform, the bank is seeking a Private...
Financial Crime Investigator (KYC) My client is a leading UK FinTech organisation committed to delivering innovative financial solutions that promote access, equality, and inclusion. With a strong focus on transformative impact, trust, and enduring value, they foster a dynamic, collaborative, and forward-thinking environment where you can thrive remotely while shaping the future of financial...
Job Title: AML/KYC Analyst - 12 MONTH FTCBase Location: Birmingham plus network of 20 offices nationally: www.Kpmg88careers.Co.Uk/experienced-professional/#LeBlender.OfficeLocationsThe 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...
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...
A global fintech firm is seeking a Global Head of Onboarding in London. This senior leadership role will define and oversee the client onboarding strategy, ensuring compliance and operational excellence. Responsibilities include managing a distributed team, driving technology improvements, and fostering cross-functional partnerships. The ideal candidate has over 10 years of experience in...
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...