3 of 3 KYC Analyst Jobs in England

Business Analyst, KYC, Client Lifecycle Management, Banking £600 - £700pd - via PAYE or Umbrella London 6 Months initial contract, with view to extend. Business Analyst, KYC, AML, Client Due Diligence, CDD, Know Your Client, Client Lifecycle Management, Target Operating Model, Process Improvement, Data, Financial Services, Banking A … global Bank are currently seeking a Business Analyst to join them on a long term contract in London. The role requires prior experience of creating a Target Operating Model for a new CLM system. The role requires in-depth knowledge of KYC/AML and the processes within … this business unit. £600 - £700pd - via PAYE or Umbrella Essential Requirements: Experience working as a Business Analyst in a global and complex Bank Direct KYC/AML/CDD/Client Lifecycle Management experience, from the perspective of setting up a new TOM and implementing a new system More ❯

AVP/VP KYC ANALYST London This is a great opportunity to join Delta Capita's fast-growing Client Lifecycle Management (CLM) Services Business working with some of the world's leading financial institutions. Our Client Lifecycle Management (CLM) Services provide end-to-end KYC/AML … diligence (CDD) capabilities to help organisations optimise the management of their client lifecycle. Our CLM team combines extensive experience with domain expertise in delivering KYC/AML services across multiple organisations underpinned by an in-depth knowledge of AML regulations and supported by an eco-system of proprietary technology … about enabling and delivering exceptional client experience? Responsibilities: Be the central point of contact for coordinating the front-to-back client onboarding journey, ensuring KYC and regulatory due diligence, and account setup and connection to third parties is completed in a timely manner so that clients are ready to More ❯

a great opportunity to join our fast-growing Consulting Business working with some of the world's leading financial institutions. As a CLM Data Analyst , the successful candidate will play a critical role in driving migration and integration activities. This role focuses on managing KYC data migration initiatives … essential for success in this high-impact role. This role is ideal for someone with experience in large data migrations on a CLM/KYC project. Responsibilities include: Provide support to the Transformation Lead driving migration and integration activities for the Client Lifecycle Management (CLM) system Create the data … completeness, and integrity of data by performing quality checks Utilise data analysis tools and software to optimize workflows and processes As a CLM Data Analyst, you will have: Experience in analysing, mapping, and migrating KYC data from legacy systems to new platforms while ensuring data accuracy and completeness More ❯