3 of 3 Remote KYC Analyst Jobs

KYC Analyst - Fernergo implementation Remote Role Duration – 3 month contract - however the programme is lasting for 2 years Day rate – £400-500 The client is looking for a number of Data Analyst and Engineers to join their large programme, this is to implement Fernergo which is a … compliance system (KYC/AML) Key Skills: Experienced Data Analyst/Data Engineer Essential experience working on Fernergo implementations KYC/AML experience Please Apply 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 ❯

is the place for you. Are you ready to be part of the future? About the job We are currently looking for an Onboarding Analyst : The primary purpose of this position is to support the Compliance Team by prioritizing and completing KYC reviews, ensuring all necessary information is … appended to case files per procedures. The successful candidate will review KYC documentation, assess risk profiles, and professionally communicate with clients to obtain required information. They will also assist with regulatory preparation, operational evolution, training, and research projects. Over time, the candidate will expand their AML knowledge, be cross More ❯