Supplier Onboarding Analyst - £50K Watford
Are you a Compliance professional with experience of KYC? If so, this is a fantastic opportunity to join a 'Greenfield' Procurement operation, taking a critical role in the continued development of their...
Job Description
The role holder will work within a dedicated AML & KYC function who play an integral part in the onboarding of Clients and Investors and ensuring the subsequent monitoring of these relationships.
Perform AML/KYC proces...
£24000.00 - £27000.00 per annum + excellent benefits and bonus!
Contact:
Email:
****@*****.***
Job ref:
BBBH34987
Published:
about 1 month ago
Expiry date:
20 March 2024
Join Our Team as a KYC Onboarding Analyst!
Ar...
cer Financial are working alongside a bank who are based in the City of London. They are seeking a Compliance Officer to work with them initially a 6-month fixed term contract.
The Responsibilities of a Compliance Officer Will Include:
The pri...
We have a great new opportunity for a Compliance Analyst to join a Jersey legal services company.
The responsibilities of the role will include, but are not limited to:
~Assist the CO with internal managerial reporting and managerial informatio...
KYC Analyst
Glasgow, Northampton, Knutsford
As a Barclays KYC Analyst, you will be specialising in obtaining, completing and maintaining all regulatory KYC documentation for clients in accordance with Barclays guidelines and UK & Global financ...
Junior MI / Data Analyst
Job Market - Management Information / Data Analysis
Job Location - Essex
Junior MI / Data Analyst - About the role
A fantastic opportunity for a dynamic and aspiring Data Analyst to be based within a growing MI func...
We have a great new opportunity for a Client Service Analyst to join an international award-winning private bank.
Responsibilities will include:
• Working with our relationship managers to ensure a cohesive approach to client on-boarding.
• Rev...
Onboarding Analyst - KYC, KYB, CDD
City of London
£150 per day
Company client is working with a client within the banking/payments provider space, looking ot bring in an Onboarding Analyst with prior experience in a similar role to assist in...
