KYC and Screening Analyst Our client, a leader in the financial services sector, has an exciting opportunity... with some feedback) Key Requirements: 1+ years of experience in KYC or similar administrative role Experience with using screening...
-scale KYC testing and remediation project for a global financial services organisation. This is a contract-based opportunity... within financial services. Strong understanding of AML, KYC, and regulatory compliance frameworks (including CDD, EDD, PEP...
groups are underrepresented throughout the financial services industry. Our clients work with us because they value a diverse...Bruin is delighted to be partnering with a respected Lloyd's Syndicate in the search for a Compliance Analyst...
of financial services. Knowledge of payment services and crypto is strongly desirable. Strong written and verbal communication... growing needs of global financial companies. Founded in 2016, the business has seen double-digit growth year on year...
with other software and services used by the company. Contributing to the periodical monitoring, transaction and sanction screening... growing needs of global financial companies. Founded in 2016, the business has seen double-digit growth year on year...
with department Guides and Manuals. Provide KYC/AML/FC advisory support to client coverage and customer services stakeholders... Onboarding Analyst on a 12 month FTC basis. THE RESPONSIBILITIES: Ensure that due diligence checks on customers and 3rd party...
exceptional people and are now looking for an Onboarding Analyst to join our team. Within our offices in London, Chester...-effective for our customers. About the role As an Onboarding Analyst at Equals Group, you will be an integral part...
), Customer Due Diligence (CDD), Know Your Customer (KYC), and Sanctions Screening, you will play a pivotal role in bridging... in software development or implementation projects. Background in financial services, banking, payments, or fintech...