Talent.com
Attic Recruitment Limited
Temp KYC AssistantAttic Recruitment Limited • London, London, UK
Temp KYC Assistant

Temp KYC Assistant

Attic Recruitment Limited • London, London, UK
6 days ago
Job type
  • Temporary
Job description

Our client is an independent accountancy firm, based in Central London. They work with a variety of of UK based clients including, charities, start-ups, not-for-profit organisations and entrepreneurs. They are looking for a temp to join their team and support with onboarding, AMC and KYC. This is an ongoing position, with an immediate start.

Responsibilities:

  • Work closely with the KYC Officer, supporting with responsibilities as and where required
  • Conduct customer due diligence checks on new clients in line with AML regulations
  • Assist with monitoring CRM data management
  • Support with annual risk assessment cycles
  • Utilise Microsoft Dynamics, Excel consistently and effectively

Ideal Candidate:

  • Prior experience within a similar role
  • Knowledge and understanding of AML and KYC practices and processes
  • Strong attention to detail, high level of accuracy and excellent organisational skills
  • Professionalism, discretion, and strong written and verbal communication skills

This is a temporary position and salary is dependent on experience.

Create a job alert for this search

Temp KYC Assistant • London, London, UK

Similar jobs

KYC Operational Support Assistant (6 Months Fixed Term Contract)

Steamship MutualLondon, England, GB
Temporary

Steamship Mutual is a P&I insurance company, with 240 employees worldwide.The main office is based near Liverpool Street station, London.We have offices in Bermuda, Brazil, Cyprus, Greece, Hong Kon... Show more

 • Promoted

Temp Logistics Assistant (3 MoCERnth Contract)

RN CARE PTE. LTD.Greater London, England, GB
Full-time

In charge of verifying shipment content against shipping documents provided.Responsible in assisting in material picking against pick list and packing of outbound shipments.In charge of rejecting d... Show more

 • Promoted

Client Onboarding KYC (Broker/Dealer background essential)

Taylor James ResourcingCity Of London, England, GB
Full-time

Our client is a global broking organisation operating in the exchange‑traded futures and options markets.Client Onboarding KYC (Broker/Dealer background essential).Client Onboarding KYC Associate –... Show more

 • Promoted

KYC Analyst

IPOE ConsultingGreater London, England, GB
Temporary

International Bank based in the City of London, are looking to bring onboard a new KYC Analyst for a short term contract.With this in mind, ideal candidates need to be.The KYC Analyst will be respo... Show more

 • Promoted

Team Assistant | Executive Search Firm

LRA SearchCentral London, ENG, GB
Full-time

Central London (Hybrid – 2 days in office, 3 from home).Salary: £27,000 – £34,000 depending on experience + bonus + excellent benefits.We are working with a well-regarded co... Show more

 • Promoted

Executive Assistant (ongoing temp)

VWA (Victoria Wall Associates)City of Westminster, ENG, GB
Full-time

Executive Assistant, Temporary (ongoing).A leading international finance firm based in the West End.The business offer excellent benefits and a fast-paced, exciting environment!.Our client is seeki... Show more

 • Promoted

Senior KYC Onboarding Analyst – Global Markets

ScotiabankGreater London, England, GB
Full-time

A leading financial institution is seeking a Senior KYC Analyst to join its Global Markets onboarding team.In this role, you will manage client onboarding requests, perform KYC checks, and ensure c... Show more

 • Promoted

SEN Teaching Assistant

Positive Futures Recruitment LtdMeldreth, ENG, GB
Full-time

Teaching Assistant - Specialist School.Meldreth, Cambridgeshire/ Hertfordshire.Actual annual salary, dependent on experience and qualifications).Full time - 40 hrs per week, Mon - Fri. Show more

 • Promoted

Team Assistant

HAIL PartnersCity of London, ENG, GB
Full-time

HAIL is partnering with a European growth equity firm on the search for a Receptionist / Team Assistant to join their London office.This is a varied, fast-paced role with a roughly 60–70% tea... Show more

 • Promoted

PA/Admin Assistant

Cpl Life SciencesLondon, ENG, GB
Full-time

Location: Maidenhead (3 days in the office, 2 days remote).This role provides essential administrative and operational support to the UK Commercial Operations Marketing and Sales functions.The posi... Show more

 • Promoted • New!

Executive Assistant - Temp

KMK Recruitment LimitedCentral London, ENG, GB
Full-time

Temporary Executive Assistant – Immediate Start.Supporting Three Senior Executives | Global FTSE 50 Organisation.Perm‑e... Show more

 • Promoted

KYC Analyst

G MASSGreater London, England, GB
Permanent

G MASS Consulting are supporting a high-profile institutional client within the investment and wealth management space.The candidate will have the opportunity to thrive in the regulatory compliance... Show more

 • Promoted

Operations Assistant - Changing Room Host - Croydon

David Lloyd ClubsCroydon, London (Greater), United Kingdom
Full-time

Operations Assistant - Changing Room Host - Croydon.Would you like to join Europe's leading premium health and wellness group?.Our team members are the ambassadors of our business and the heart of ... Show more

 • Promoted

Demand Planning Manager - Burton Latimer

The Weetabix Food CompanyArrington, East of England, United Kingdom
Full-time

Demand Planning Manager - 6 Month FTC.Were committed to building an organisation where people from all walks of life feel they belongwhere different voices, experiences, and backgrounds are valued ... Show more

 • Promoted

HVAC Runner & Engineering Assistant

APT TALENT SOLUTIONS LTDLondon, ENG, GB
Full-time

HVAC Runner & Engineering Assistant?.Hours: Monday to Friday, 8:00 AM – 5:00 PM.Benefits: include Company van which can be taken home and Performance Bonus.My client are currently seeking... Show more

 • Promoted

Assistant Manager Tyre Fitter

HalfordsAnstey, ENG, GB
Full-time

Uncapped bonus scheme, including Overtime & Call-out rates.Mobile role Van, Tools & PPE provided.Are you an experienced CommercialVehicle Tyre Fitter looking to progress your career? If so,... Show more

 • Promoted

KYC Specialist

X4 TechnologyCity of London, ENG, GB
Temporary

London, hybrid (4 days per week).Fixed-term contract (maternity cover).Competitive + excellent benefits.X4 are partnered with a leading commodities and energy trading business to hire a KYC Special... Show more

 • Promoted • New!

KYC Onboarding Analyst

EburyGreater London, England, GB
Full-time

Ebury helps ambitious businesses unlock global growth, and we take the same approach with our people.We encourage innovation and movement, collaboration and problem-solving, and foster an environme... Show more

 • Promoted

KYC & Supplier Compliance Analyst — Flexible Schedule

Listed Factory Ltd.London, England, GB
Full-time

A leading B2B & D2C marketplace is seeking a KYC Analyst to manage supplier compliance and document verification processes.The role involves assessing supplier legitimacy, communicating with suppli... Show more

 • Promoted

Private Banking KYC

Europe Arab BankLondon, ENG, GB
Full-time

An opportunity has arisen within EAB Private Bank for the temporary assignment of an experienced KYC Analyst for a period of 6 months.The purpose of this role is to support the Private Banking depa... Show more