3 KYC Analyst Jobs in England

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 their thriving KYC function and play a pivotal role in the on-boarding and maintenance of corporate and professional clients. The role will include onboarding new clients, conducting periodic reviews based on significant events, and analyzing corporate structures to ensure compliance. … compliance related approvals. Engage directly with clients in EMEA region and assist with client queries. Requirements: At least 2-4 years of experience in KYC/AML. Knowledge of standard Anti-Money Laundering (AML) prerequisites, including JMLSG (Joint Money Laundering Steering Group) guidelines and Money Laundering Regulations. Experience of more »

BettingJobs is currently working with a well established Sportsbook in Liverpool who are looking to hire a KYC Analyst. The ideal candidate will have had previous experience working in a similar role in the iGaming industry and possess strong knowledge of AML, Fraud, Responsible Gambling, KYC and regulatory … Great Britain. • Previous experience working in a compliance, fraud/AML related role within the gambling industry. • Strong working knowledge of SARs, AML and KYC rules and regulations. • Experience with analysing data/reports/trends. • Awareness of the principles of risk mitigation, risk management and governance. • Strong working … knowledge of various areas of compliance, including but not limited to, AML, Fraud, Responsible Gambling, KYC and regulatory compliance. • Competent in Word and Excel more »

LAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED Ref: 4020D £50K - £55K + good benefits City of London/Hybrid Our client, a leading law firm, is recruiting a new analyst to deal with the Firm’s more complex CDD issues, particularly in relation more »