KYC Analyst London / Remote £50000 - £60000 per annum Our rapidly expanding client is a Fintech business in London... looking for currently in the process of building out a large KYC AML team as their business continues to grow within the market. Ideally the...
) and remote working. Travel is part of this position, but the frequency may vary based on client, team, and individual... circumstances. What you'll do As a member of the Global Accounting team, the Revenue Analyst (systems and Processes) is a key...
-effective for our customers. About the role As a Senior Onboarding Analyst at Equals Group, you will be responsible... compliance with internal policies, AML, KYC, and other regulatory requirements Support the implementation of process...
. Drafts CSC services agreements, fee letters and ancillary documents. Completes bank account opening forms and providing KYC... offers hybrid/remote work schedules in alignment with local regulations. Specific details for this position will be discussed...
progression. The Role Your expertise in KYC due diligence will be instrumental in our Client Onboarding Team, a critical part... KYC due diligence from initial Onboarding and Life Cycle events, including KYC Periodic Review, Alert Analysis...
to enhance their trading proficiency. Our current vacancy | Full-time | Long-term | REMOTE Responsibilities Review... tasks, including responding to KYC/AML/CFT related enquiries Requirements Bachelor’s degree in Accountancy, Banking...