📑 KYC Analyst role within a Capital Markets firm KYC Analyst role - Complex Client Entity Structures About Our Client This firm is a large player in the financial services industry, employing thousands of people globally. They have a strong presence in London and are renowned for their commitment to risk and compliance standards. Job Descr ...
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📑 KYC Analyst role within a Capital Markets firm KYC Analyst role - Complex Client Entity Structures About Our Client This firm is a large player in the financial services industry, employing thousands of people globally. They have a strong presence in London and are renowned for their commitment to r ...
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📑 An exciting opportunity has arisen with a global trading business to be part of their centralised KYC/due diligence team. In this role you will be expected to oversee the end-to-end process, as well as implement controls and make risk-based decisions. The firm has a very flat structure, and because of this you will gain access to all levels of ...
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📑 Job Description CLM/KYC Business Analyst City of London/HybridContract£500 – £700 per day PAYE cer Financial are working alongside a bank based in the City of London. They are looking for a CLM/KYC Business Analyst to work with them on a contract, inside IR35 contract basis. We are ...
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📑 job details Lead Business Analyst / Business Architect - PEGA Location: Remote ... PAY: £500 - £675 per day. One of our Global IT consultancy clients is looking for a Lead Business Analyst / Business Architect with experience of PEGA systems to join their team. You will be working on large-scale BPM projec ...
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📑 job details Senior Business Analyst / Business Architect - PEGA Location: Remote ... PAY: £500 - £675 per day. One of our Global IT consultancy clients is looking for a Senior Business Analyst / Business Architect with experience of PEGA systems to join their team. You will be working on large-scale BPM pr ...
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📑 I am keen to speak with Business Analysts, to join a financial services firm based in London, on an initial 6 month contract. This is a hybrid role with 2-3 days in the office. The Business Analyst will be required to spearhead the process re-design of the KYC function. We are ideally looking for: 3-5 years exp ...
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📑 Job Description Business KYC/Compliance Support AnalystCity of LondonContract£218 per day cer Financial are working alongside a bank who are based in the City of London. They are seeking a Business KYC/Compliance Support Analyst to work with them on a contract. In this role you provide support to the Team Lead, Bu ...
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📑 Oliver James is working with a client within the banking/payments provider space, looking ot bring in an Onboarding Analyst with prior experience in a similar role to assist in onboarding new customers.Please note, only German speaking candidates will be considered for this role.The right candidate will have prior experience in Onboarding within a ...
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📑 Oliver James is working with a client within the banking/payments provider space, looking ot bring in an Onboarding Analyst with prior experience in a similar role to assist in onboarding new customers.Please note, only German speaking candidates will be considered for this role.The right candidate will have prior experience in Onb ...
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📑 DescriptionKYC AnalystLondon Permanent / Fixed Term Contract Role SummaryWe are looking for a KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, lo ...
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📑 Job Description Compliance Analyst City of LondonPermanent/Office based 5 days p/week£45,000 pa cer Financial are working alongside a bank based in the City of London. They are looking for a Compliance Analyst to work with them on a permanent basis who will be office based 5 days per week. The successful candidate will need to assist the Compliance ...
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📑 DescriptionSenior KYC AnalystLondonPermanent / Fixed Term Contract We are looking for a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in Lo ...
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📑 THE OPPORTUNITY An exciting opportunity to join Cambridge Associates as an AML/KYC Senior Analyst within the Client Information Management (CIM) team in Global Portfolio Services (GPS). GPS serves as CA’s middle office, providing centralized expertise and support in all areas of client and portfolio implementation man ...
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📑 DescriptionSenior KYC AnalystLondonPermanent / Fixed Term Contract We are looking for a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in London and responsible for the processing of KYC files. The Senior K ...
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📑 DescriptionKYC AnalystLondon Permanent / Fixed Term Contract Role SummaryWe are looking for a KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in London and responsible for the processing of KYC files. The KYC Analy ...
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📑 Job Description Compliance Analyst City of LondonPermanent/Office based 5 days p/week£45,000 pa cer Financial are working alongside a bank based in the City of London. They are looking for a Compliance Analyst to work with them on a permanent basis who will be office based 5 days per ...
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📑 Albany Beck is an award-winning consultancy specialising in Technology, Risk and Compliance primarily within Financial Services. We work with top tier Investment Banks, Asset Management firms, Hedge Funds and Fintechs.We are currently hiring a Junior Onboarding Analyst to join one of our financial services clients to support the business ac ...
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📑 Meraki Talent have partnered with a diverse and growing company within Financial Services to appoint an exceptional Depositary Analyst based in the west end. Responsibilities of the Depository Analyst include: Providing top tier administrative support within depositary for a wide range of private markets including Private Equity and Priv ...
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📑 Responsibilities of the Depository Analyst include: Providing top tier administrative support within depositary for a wide range of private markets including Private Equity and Private Debt Be confident in the policies and procedures concerning KYC and Money Laundering Maintaining open lines ofmunication between the the funds team and ...
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📑 CDD AnalystPermanentLondonHybrid working£45-48k + Excellent benefits I am partnering with my European Banking client who is currently looking for a CDD Analyst to join their dynamic team based in London.Key Skills and Responsibilities:BAU conducting Client Due Diligence (CDD) at both on-boarding and ongoing review stages under the guidance of QC/He ...
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📑 CDD AnalystPermanentLondonHybrid working£45-48k + Excellent benefits I am partnering with my European Banking client who is currently looking for a CDD Analyst to join their dynamic team based in London.Key Skills and Responsibilities:BAU conducting Client Due Diligence (CDD) at both on-boarding and ongoing review stages under the guidance of QC/He ...
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📑 Meraki Talent have partnered with a diverse and growing company within Financial Services to appoint an exceptional Depositary Analyst based in the west end. Responsibilities of the Depository Analyst include: Providing top tier administrative support within depositary for a wide ra ...
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📑 Responsibilities of the Depository Analyst include: Providing top tier administrative support within depositary for a wide range of private markets including Private Equity and Private Debt Be confident in the policies and procedures concerning KYC and Money Laundering Maintaining o ...
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📑 Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. KYC Analyst Ebury London - Office based (4 days/week) E ...
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📑 Responsibilities: Responsible for oversight of external and internal documentation related to international Trade and operations. Originate KYC, Compliance and NDA contracts ensuring all documentation meets legal and company standards. Work with Senior management to ensure all trade contracts are compliant across numerous jurisdictions. Wo ...
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📑 Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London OfficeAbout the jobCurtis, Mallet-Prevost, Colt & Mosle LLP (“Curtis”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. The London office of Curtis is looking to recruit a Compliance Analyst with pr ...
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📑 Curtis, Mallet-Prevost, Colt & Mosle LLP – Compliance Analyst, London OfficeAbout the jobCurtis, Mallet-Prevost, Colt & Mosle LLP (“Curtis”), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. The London office of Curtis is looking to recruit a Compliance Analyst with pr ...
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📑 Albany Beck is an award-winning consultancy specialising in Technology, Risk and Compliance primarily within Financial Services. We work with top tier Investment Banks, Asset Management firms, Hedge Funds and Fintechs.We are currently hiring a Junior Onboarding Analyst to join one of our financial services clients to support the business across Tra ...
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📑 Albany Beck is an award-winning consultancy specialising in Technology, Risk and Compliance primarily within Financial Services. We work with top tier Investment Banks, Asset Management firms, Hedge Funds and Fintechs.We are currently hiring a Junior Onboarding Analyst to join one of our financial services clients to support the business across Tra ...
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📑 What’s the role? Our client, a major retail bank, are seeking KYC Analysts to join a team of contractors who will support on a range of key initiatives. The ideal candidates will be responsible for conducting reviews in line with client policy to fulfil KYC requirements. Candidates will be expected to deliver against ...
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📑 About US (GEMS):ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a global reference in low-carbon energy and services with a leading energy management ...
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📑 About US (GEMS):ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a global reference in low-carbon energy and serv ...
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📑 What’s the role? Our client, a major retail bank, are seeking KYC Analysts to join a team of contractors who will support on a range of key initiatives. The ideal candidates will be responsible for conducting reviews in line with client policy to fulfil KYC requirements. Candidates will be expected to deliver against productivity and quality ...
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📑 Responsibilities: Responsible for oversight of external and internal documentation related to international Trade and operations. Originate KYC, Compliance and NDA contracts ensuring all documentation meets legal and company standards. Work with Senior management to ensure all trade contracts are c ...
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📑 On behalf of our client, an International Bank based in London, we are looking for a Credit Analyst to join their team in London on a permanent basis.The role will involve assisting the Credit and Marketing Manager in developing and maintaining account relationships and to administer the delivery of all functions within the Credit and Marketing ...
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📑 We have an exciting opportunity for a Compliance/KYC Analyst to join a dynamic, entrepreneurial and fast-moving broking environment.The role sits within a small Compliance team, reporting to the Compliance manager. Candidates will demonstrate solid experience in AML / Compliance role or in an Onboarding & Reviews role in a Financial Broker services ...
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📑 Job Title: Junior Onboarding AnalystLocation: London, UKLaser Digital is a crypto business redefining the frontier of digital finance. Backed by Nomura, Laser Digital delivers scalable, robust opportunities across trading, asset management, and ventures. The team works at higher standards of risk management, compliance, and commercial viability, al ...
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📑 Job Title: Junior Onboarding AnalystLocation: London, UKLaser Digital is a crypto business redefining the frontier of digital finance. Backed by Nomura, Laser Digital delivers scalable, robust opportunities across trading, asset management, and ventures. The team works at higher standards of risk management, compliance, and commercial viability, al ...
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📑 A multinational Corporate bank is looking for a CDD Analyst to join their expanding and dynamic team in London Key responsibilities will include:Conduct Customer Due Diligence and analysis in alignment with Global Standard and Bank procedures for New and Existing Customers.Conduct Sanction, Adverse News, and PEP status screening on new and existing ...
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📑 DescriptionRole: Client Onboarding / Sales Support AnalystLocation: London We are looking for a Client Onboarding / Sales Support Analyst to join our Client Lifecycle Management (CLM) team initially to support one of our clients on a particular project. You will be part of our CLM Business Line, ...
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📑 Are you a current Compliance intern seeking the next progression in your career? A dynamic boutique private equity firm is on the lookout for a Compliance Analyst with 1-2 years of experience to join their team. This role offers a direct reporting line to the SMF16/17, presenting an exciting opportunity to contribute significantly to the firm's s ...
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📑 Our client is a very successful Global Energy Trading company with access to all key markets worldwide… You will be part of the Credit function which is responsible for all aspects of credit risk management including pre-deal counterparty assessments, counterparty KYC and sanctions checking, contractual and credit support negotiations, portfol ...
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📑 Our client is a very successful Global Energy Trading company with access to all key markets worldwide…You will be part of the Credit function which is responsible for all aspects of credit risk management including pre-deal counterparty assessments, counterparty KYC and sanctions checking, contractual and credit support negotiations, portfolio cre ...
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📑 Our client is a very successful Global Energy Trading company with access to all key markets worldwide…You will be part of the Credit function which is responsible for all aspects of credit risk management including pre-deal counterparty assessments, counterparty KYC and sanctions checking, contractual and credit support negotiations, portfolio cre ...
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📑 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 their dynamic KYC department. This a 12-month temporary contract with an immediate start date based in the City of London. This is an exciting opportunity to contribute to ...
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📑 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 their dynamic KYC department. This a 12-month temporary contract with an immediate start date based in the City of London. This is an exciting opportunity to contribute to ...
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📑 We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank.Job Role Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Cr ...
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📑 We are inviting applications for Transaction Monitoring Officer/Analyst for an international bank based in city London. We need minimum 3 years experiences for Transaction Monitoring position in a Bank.Job Role Purpose of the role is to perform SAR investigations, perform transaction monitoring and second line review of Financial Cr ...
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📑 Transaction Monitoring Analyst role within London based Payments firm Transaction Monitoring role - Immediate start About Our Client International Global Payment provider who offer multi-currency payment services. Job Description Conduct regular transaction monitoring to identify unusual/suspicious activity; Ensure transaction alerts ...
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