3 of 3 KYC Analyst Jobs in London

KYC Analyst – Financial Services Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Analyst to join a dynamic and thriving Know Your Customer (KYC) team and function. 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. This a 8-months temporary contract (possibility of extension) with an immediate start date. This role is based in the City of London and the candidates are … other compliance related approvals Engage directly with clients and assist with client queries Requirements: Must have: At least 3-5 years of experience in KYC/AML Knowledge of standard AML requirements including JMLSG and Money Laundering Regulations Experience of analysing complex company legal structures Understanding of risk assessment More ❯

plans extend beyond payments and remittance to other fintech areas. Our ambitions are global. Our drive for success is unmatched. Role Overview: As the KYC Analyst, you will be a key member of the KYC team responsible for overseeing all aspects of customer due diligence reviews, and … ensuring compliance with Know Your Customer (KYC) protocols. Your expertise in assessing customer profiles, systems and customer risking will play a crucial role in identifying and preventing financial crimes, thereby safeguarding the interests of our customer and Guavapay. Key Responsibilities: KYC Onboarding : Perform KYC onboarding reviews for … solving skills, with the ability to make sound decisions based on analysis of customer profiles and potential risk. Ongoing Monitoring : Perform ongoing monitoring and KYC refresh on customers, based on the risks presented. Customer Support : Respond to and assist with customer support queries in a timely manner. Customer Screening 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 ❯