EMEA KYC & High-Risk Review Team • London, London, UK
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
Michael Page is looking for a Client Onboarding Analyst in Greater London to support the onboarding of new clients.This hands-on temporary position will involve collecting and reviewing client docu... Show more
A leading finance technology firm is seeking a KYC Analyst to join their team in London.This temporary contract involves conducting client reviews, ensuring compliance, and managing client interact... Show more
Marex Group plc (NASDAQ: MRX) is a diversified global financial services platform providing essential liquidity, market access and infrastructure services to clients across energy, commodities and ... Show more
KYC Senior Associate, Institutional Banking Group (IBG).Please note this is a fixed-term contract and not a permanent role.KYC Senior Associate to conduct customer due diligence (CDD) in various in... Show more
Central London (hybrid, 4 days a week).A leading global commodities and energy trading organisation seeking a KYC Analyst to join its growing Compliance function in London.The successful candidate ... Show more
Know Your Customer (KYC) reviews and due diligence on new and existing clients, particularly focusing on complex asset management entities.You will support the firm's onboarding processes and ensur... Show more
Client Integration Analyst (Onboarding KYC).Month Contract | Investment Bank | London (Hybrid).Our UK leading Investment Banking client are looking for Client integration Analyst to join the team o... Show more
Compliance Professionals is seeking a Compliance Officer to assist in developing and implementing the anti-money laundering compliance programme in Greater London.Responsibilities include conductin... Show more
Wise is a global technology company, building the best way to move and manage the world’s money.Whether people and businesses are sending money to another country, spending abroad, or making and re... Show more
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
Know Your Customer (KYC) reviews and due diligence on new and existing clients, particularly focusing on complex asset management entities.You will support the firm's onboarding processes and ensur... Show more
A financial services company in London is seeking a KYC Specialist to manage KYC processes and periodic reviews within the Wealth Management Team.You will be responsible for ensuring compliance wit... Show more
A financial services provider in London is seeking an Onboarding Analyst to perform KYC checks and risk assessments on customer applications.The ideal candidate has over 2 years of experience in KY... Show more
Wise is seeking an experienced professional to join the Product Compliance & Risk team in Greater London.The role focuses on ensuring compliance and delivering financial products effectively.Candid... Show more
Same platform, different brand.Your saved jobs and alerts as well as your log in details have moved with you.Facilitate the end-to-end client onboarding process, from prospect onboarding advisory t... Show more
A leading recruitment agency is seeking a KYC Analyst to support compliance efforts in the banking sector.The role involves analyzing client onboarding processes, investigating ownership structures... Show more
Barclays UK seeks a KYC CDD Advisory Manager to enhance financial crime advisory within Investment Banking in London or Birmingham.This role entails managing end-to-end risk for CDD and Financial C... Show more
Adecco is seeking a KYC Team Analyst for a 9-month contract in London/Hybrid.This role involves conducting due diligence, analyzing KYC files, and ensuring compliance with AML regulations.The ideal... Show more
The key purpose of this role is to conduct Anti‑Money laundering (‘AML’) and Know Your Customer (‘KYC’) activities on behalf of Petroineos Trading Limited and Petrochina International (London) Co L... Show more
