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KYC Analyst
LIVERPOOL, ENGLAND, UNITED KINGDOM
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...
KYC Analyst
LIVERPOOL, NORTH WEST ENGLAND
p b BettingJobs /b is currently working with a well established Sportsbook in Liverpool who are looking to hire a KYC Analyst. /p p br /p p The ideal candidate will have had previous experience working in a similar role in the iGaming industry and possess strong knowledge of AML, Fraud...
Compliance Analyst - hedge fund
CENTRAL LONDON, ENGLAND, GB
...and conducting KYC checks, and responding to KYC requestsTake lead on ensuring compliance with record-keeping requirementsTake lead on responding to requests for compliance approvals such as personal account dealing, gifts and entertainment or outside business interestsRequirementsIdeally...
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Analyst - Leveraged Finance
£100 - 125
LONDON
...presence globally. The Analyst’s role involves a significant level of work on new / live large-cap finance transactions across sectors for a wide variety of clients of the bank. The role will also include assisting senior staff on the management of the portfolio. /p br Read on to fully...
Senior Data Analyst
BROMLEY, GREATER LONDON, UNITED KINGDOM
Job Description: Job Title : Senior Data Analyst Corporate Title: VP Location: Bromley Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver...
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Anti-Money Laundering Analyst
39332
LONDON AREA,
CDD Analyst Permanent London Hybrid working £45-48k Excellent benefits I am partnering with my European Banking client who is currently looking for a CDD Analyst to join their dynamic team based in London. Key Skills and Responsibilities: BAU conducting Client Due Diligence (CDD) at both...
Compliance Analyst
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity? Do you want to work at a global law firm? Our client is an international law firm seeking a Compliance Analyst to join their team in London. This is a really exciting opportunity for someone looking...
Compliance Analyst
CITY OF LONDON, ENGLAND, UNITED KINGDOM
Curtis, Mallet-Prevost, Colt & Mosle LLP Compliance Analyst, London Office About the job Curtis, Mallet-Prevost, Colt & Mosle LLP ( Curtis ), founded in New York in 1830, is an international law firm with a leading reputation in international disputes and corporate work. The London office of...
Senior Credit Analyst
REDHILL, ENGLAND, UNITED KINGDOM
Senior Credit Analyst £55,000 - £65,000 + 20% Bonus + 12 Pension + Life Cover + Private HealthCare Hybrid working 3 days in office The Role: This is an extremely varied role whereby the right candidate will have the chance to partner across the business from Credit, Finance...
Compliance Analyst - Insurance
GREATER LONDON, ENGLAND, UNITED KINGDOM
Compliance Analyst (Insurance) £40,000 - £60,000 Overall Objective of Role: To provide proactive and professional regulatory compliance assistance and support across the business. Main Responsibilities: Ongoing regulatory compliance support, reporting and coordination: Provide ongoing...
Client Onboarding Analyst (KYC - Financial Services)
GREATER LONDON, ENGLAND, UNITED KINGDOM
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...
Contracts Analyst/Administrator (Energy Trading)
GREATER LONDON, ENGLAND, UNITED KINGDOM
Title: Contracts Analyst (Energy Trading House) Contract type: Permanent Location: London, UK Salary: Negotiable Retained & Exclusive Vacancy Imperium Commodity Search is retained by an International oil & energy trading house covering both the physical and Derivative markets Globally. The firm...
AML Analyst
, , UNITED KINGDOM
...AML) Compliance Analysts to join their vibrant Compliance Operations Team based in our Coventry office. Reporting into the Operations Team Manager, this pivotal role will see you support the Compliance Operations Team with day to day management of the AML Compliance duties including Know...
Financial Crime Analyst
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
We are partnered with a boutique investment bank that are looking to add to their London compliance team. The firm are over 1000 people globally and have offices across US, EMEA & APAC. Responsibilities Conduct KYC and AML related responsibilities Complete code-of-ethics and compliance monitoring...
LAW FIRM CDD/KYC ANALYSTS 3 YEARS LAW FIRM EXPERIENCE REQUIRED
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
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 to companies and trusts...
Quality Assurance Analyst (12 month FTC)
, , UNITED KINGDOM
Quality Assurance Analyst / Business Compliance Control Analyst (12 month FTC) London Our client is a globally recognised, successful bank who provide world-class services to various institutions and individuals. Offering a comprehensive range of retail and corporate financial services/products...
MLRO (SMF17)
GREATER LONDON, ENGLAND, UNITED KINGDOM
...applicable at KYC and operational levels Conduct financial crime risk assessments including: business-wide risk assessment, country risk assessment Maintain regular and ongoing interaction with internal and external stakeholders, including senior management, internal audit...
Product Manager (Maternity Cover)
READING, ENGLAND, UNITED KINGDOM
...i.e. banking, KYC / KYB, AML, financial crime or other compliance related use cases. Demonstrated ability launching products that may be Cloud/SaaS, Big Data or Machine Learning at their core. Solid technical knowledge such as experience in software development, data science or data...
Onboarding Officer
LONDON AREA, UNITED KINGDOM, UNITED KINGDOM
...and professional KYC and On-Boarding Analyst to join our dynamic compliance team. This role involves rigorous assessment and verification of new client information, ensuring all on-boarding procedures meet the strict regulatory standards set by the FCA and other international regulatory...
Anti-Money Laundering Officer
, , UNITED KINGDOM
...Anti-Money Laundering Analyst to be based within the London office. Main responsibilities within the Anti-Money Laundering Analyst position include: To act as an advisory and control function for the purpose of complying with regulatory and internal requirements to combat AML / CFT To work...
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