Business Analyst (KYC) - Brussels - French or Dutch speaking One of our Blue Chip Clients is urgently looking for a Business Analyst (KYC). Please find some details below: Responsible for elicitation, analysis and documentation of business, stakeholder, solution and transition requirements. Works closely with product owners … management At least 5 years of relevant experience Fluent in English and French or Dutch Good understanding of work flow processes Experience as business analyst experience in data related projects (data analysis, data mapping) Experience in KYC Domain is a plus Please send CV for full details and more »
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 »
Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid)
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 »
