Kyc Analyst jobs in London

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KYC Analyst

SG CIB - London
The KYC Review Analyst role will sit within the ECM Team and be responsible for the accurate and timely update of KYC Review files....

KYC Analyst

Nomura Holdings, Inc. - 268 reviews - London
KYC Analyst to work within the Client Account. Opening and wider KYC function. Responsible for validating KYC documentation and....

KYC Analyst

Huxley Associates - 6 reviews - London
£55,000 a year
A AML KYC Analyst is required for a Corporate Investment Bank based in London. You will be an experienced KYC, CDD or EDD Analyst within the investment banking...

Compliance / KYC Analyst

Shawbrook Bank - 2 reviews - Croydon
We are currently recruiting for a Complaiance / KYC Analyst to join the team in our Croydon Office. Manage the client on-boarding, including, KYC process....

Alcentra - AML Specialist

BNY Mellon - 2,230 reviews - London
The Client On boarding, KYC, and AML Analyst will be located in Alcentra’s London office working within the Global Product Management group....

AML Analyst

Paddy Power Betfair - 9 reviews - Hammersmith
The role will involve utilising a number of detection and investigation techniques in-order to identify high risk accounts, detect unusual activity,

Structuring Analyst – London

Symbiotics Group - London
Performing investor KYC. Structuring Analyst – London. We are looking for a Structuring Analyst, based in London, who will be responsible for supporting the...

Associate, Client Services Analyst

Charles Levick Limited - London
£30,000 - £35,000 a year
My client a financial information and services company are looking to recruit a Client Services Analyst to primarily act as a subject matter expert for the team...

Transaction Monitoring Analyst - Financial Crime

Digby Quaine Associates Ltd - London
£200 - £300 a day
Additionally, customer transactions will be reviewed as part of periodic and event-driven customer KYC reviews....

Financial Crime

LMA Recruitment - London
£200 - £250 a day
To respond to queries regarding external KYC. An exciting new opportunity based in the city has become available within a reputable bank for a financial crime...

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