Job Category: Finance Job Description: Job title: Senior KYC Analyst Location: London, UK Job reference #: 32779... Contract type: Permanent Language requirements: Fluent level of English At Eni, we are looking for a Senior KYC Analyst...
on complex client / departmental data analysis. Manage the Business Data Analyst & KYC Team Assistant, delegating tasks... a Business Data Analyst within the Client Onboarding department on a permanent basis. THE RESPONSIBILITIES: Act as the...
from home per week Role Purpose: The Global Head of Onboarding (GHO) is a highly critical, senior leadership role... experience with absolute regulatory compliance (KYC, KYB, AML/CFT) and operational efficiency at a global scale. Reporting...
. Action regular control tasks and participate in ad-hoc projects. Additional tasks - Senior Analyst: Develop and maintain... and sanctions alerts. Conduct thorough Know Your Customer (KYC) checks and due diligence on new CDD and EDD clients, composing...
to effectively deliver in your role. Role Summary The Senior Business Analyst is responsible for leading the delivery of complex... analysis within the Financial Crime Enhancement Programme. The Senior BA will support on the analysis within the central...
We are seeking an experienced Senior Business Analyst with a strong background in financial services to join our team... Required technical and professional expertise As a Senior Business Analyst in the financial services domain, you will play a critical...
Senior Compliance Analyst Top-tier US law firm is recruiting a Senior Compliance Analyst to join their London office... crime legislation. Senior Compliance Analyst Key Responsibilities: Develop and maintain an understanding of the Firm...
Senior Compliance Analyst Top-tier US law firm is recruiting a Senior Compliance Analyst to join their London office... crime legislation. Senior Compliance Analyst Key Responsibilities: Develop and maintain an understanding of the Firm...
Job Description What is the Opportunity? As an Analyst, you will be responsible for assisting the Associates, VPs... operational and credit risk events immediately to senior team members and GRM. Prepare marketing pitch books and related...
and procedures. Based in Central London at a leading international bank, this permanent position involves collaborating with senior... those reported internally. Stay informed on regulatory changes and collaborate with senior management to foster a culture...
looking for a Compliance Monitoring Analyst to join our Financial Services Compliance & Regulatory team. This is a newly created role... to the Senior Compliance Manager you will be part of a wider team of Legal & Compliance professionals. You'll interact...
receive genuine support and encouragement, with both senior and junior mentors to guide you; and you'll have the opportunity... Code: JR-0000088419 Job description Operations Analyst Discovery Programme 2026 London Dates: April 15th & 16th 2026...
. What you will be responsible for Shopping Centre Deal Support Work alongside senior members of the team in managing and executing buy-side... investment opportunities and present these to clients. Ensure compliance with internal risk management procedures such as KYC...
, documenting rationale and decisions. Conduct investigations into potential sanctions hits and escalate confirmed risks to senior... exposure. Assist in developing and refining sanctions screening policies, procedures, and tooling with mentorship from senior...
and KYC Product teams to ensure we are making data-driven and innovative growth decisions while helping to combat financial... between preventing financial crime and enabling a smooth customer experience. This is a great opportunity for a Product Analyst...
Introduction: SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead the product vision... and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience layer across our financial...
Job Description: Introduction SymphonyAI Financial Services is seeking a Senior Product Manager (AI First) to lead... the product vision and roadmap for our Sensa Investigation – the central case management, workflow, and analyst experience...
by senior colleagues. · Process facility drawdown requests by verifying borrowing base (BB) and facility limits, preparing... interactions for other team members. Client Onboarding & Compliance · Prepare and organise Know Your Customer (KYC) and compliance...
with: Managing client relationships, including engagement with senior stakeholders, and building trusted relationships across diverse..., and security requirements Adherence to regulatory and compliance frameworks, including KYC/AML, governance, and Risk and Control...