Credit, Securities Financing, FX, Loans, and Deposits. Excellent knowledge of Compliance processes and system feed changes. Nice to Have: Experience with Trade Surveillance and KYC processes. Familiarity with emerging compliance technologies. More ❯
life cycle. Nice to Have: Product knowledge in Bonds, Derivatives, Credit, Securities Financing, FX, and Loans and Deposits. Excellent understanding of Compliance processes including KYC, GDPR, and Financial Crimes. Our people In the role of a (Senior Consultant / Managing Consultant / SME Consultant), you will be a pillar in More ❯
Compliance Business Analyst (Trade Surveillance and KYC) London (Hybrid) x3 Days on-site £550-£650 emagine is a high-end professional services consultancy and solutions firm Specialising in providing business and technology services to the financial services sector, we power progress, solve challenges and deliver real results through tailored high … Responsible, Genuine. We are looking for a highly skilled Compliance Business Analyst with deep expertise in Trade Surveillance and KnowYour Customer (KYC) to support a portfolio of regulatory and compliance-driven initiatives within a fast-paced and dynamic financial services environment. The successful candidate will serve as … in a Tier 1 bank or consulting firm. Solid understanding of Trade Surveillance platforms, market abuse monitoring, and alert tuning methodologies. Extensive experience with KYC processes, including client onboarding, client data management, and regulatory reporting requirements (eg, AML, Sanctions, PEP screening). Working knowledge of compliance systems and feeds including More ❯
stems from our core values: Confident, Dedicated, Responsible, Genuine. We are seeking a Senior Business Solution Analyst with strong data competency and large-scale KYC transformation delivery experience. This role will focus on driving the successful delivery of complex data initiatives within a fast-paced, highly regulated environment. The ideal … from above. You'll engage hands-on with data out workstreams, transformation logic, and technical delivery detail. Lead the end-to-end delivery of KYC and data-centric initiatives, ensuring that data models, architecture, and flows align with regulatory and operational goals. Act as a data authority within the team … data modeller / developer into delivery-leveraging your technical roots to bring credible, effective leadership across delivery and solution design. Define and oversee KYC-specific data governance strategies, customer data schemas, metadata lineage, and integration with source systems aligned to CDD / EDD and regulatory standards. Manage cross-functional More ❯
