kyc analyst - wealth management Jobs - 22
Finance Analyst
FDM Group - Dublin
Employment Type : Full-Time
Are you looking to take the next step in your financial compliance and risk career? FDM is offering an exciting associate-level opportunity to join as a Finance Analyst , supporting a key client based in Dublin . This fixed-term contract role sits within our Anti-Bribery and Corruption team, where you'll play a vital part in ensuring regulatory standards are met and upheld. You will be responsible for first-line defence operations, while ensurin...
KYC and Derivatives Onboarding Analyst
Goodman Masson - London
Employment Type : Full-Time
A leading Investment Bank is seeking a highly motivated KYC Client & Derivatives Onboarding Analyst to join its growing Capital Markets business in Europe. You will play a pivotal role in supporting the build-out and management of the end-to-end onboarding (Transition) function across Capital Markets, focusing primarily on low-touch client onboarding for businesses in the UK and Ireland. Key Responsibilities: Champion a client-focused cultur...
AML Supervisor
Savills - EC2M7EB
Employment Type : Full-Time
Role Overview Please download the full spec here: Location: This role is available in London, Manchester or Peterborough As an AML Compliance Supervisor you will be working within the Savills UK Anti-Money Laundering (AML) compliance team covering all client types in accordance with the Money Laundering Regulations and other financial crime related regulations for Savills UK clients and counterparties. The role involves day to day management of ...
CDD Analyst
MERJE Ltd - W1G0JD
Employment Type : Full-Time
KYC/CDD Analyst – Investment Management Location: London Salary: 45,000 pa to 50,000 pa A leading investment firm looking to strengthen their Financial Crime Prevention function. They’re seeking an experienced KYC/CDD professional to play a pivotal role in client onboarding and ongoing due diligence across their UK and European operations. Overview of the Role You will focus on high-quality Know Your Customer (KYC) and Customer Due Diligence (CD...
Treasury Analyst
BettingJobs - London
Employment Type : Full-Time
BettingJobs is working with a well-established iGaming group seeking to expand their senior team with the addition of a Treasury Analyst to their team in the UK . Responsibilities: Completion of daily / weekly / monthly Treasury deliverables, including cash flow forecast, crypto dashboard and stakeholder reporting. Maintain accurate listings (to include periodic review) of banking relationships, bank account details and user accesses Own, stream...
Corporate Credit Analyst
Become - London
Employment Type : Full-Time
Job Title: Corporate Credit Analyst Location: London (Hybrid: 3 days in office, 2 days remote) Division: Corporate & Commercial Banking Grade: Executive Officer Reports to: Associate Director / Head of Corporate & Commercial Banking Are you an experienced Credit Analyst with a passion for corporate banking? This is an exciting opportunity to join a dynamic and growing Corporate & Commercial Banking team within an international financ...
Group Treasury Analyst
Michael Page Finance - Woking
Employment Type : Full-Time
The Group Treasury Analyst will play a pivotal role in managing cash flow, forecasting, and financial risk within the leisure, travel, and tourism industry. This permanent position is based in Woking and offers a competitive salary alongside additional benefits. Client Details This organisation is a well-established name within the leisure, travel, and tourism industry. As a medium-sized company, it offers a structured yet forward-thinking envir...
Corporate Credit Analyst
Inventum Group - London
Employment Type : Full-Time
Job title: Corporate Credit Analyst Location: London Working style: Hybrid Salary: 60k- 70k A well-established London-based bank is looking for an experienced Corporate & Commercial Credit Analyst to join its Corporate & Commercial Banking division. This role is designed to support Relationship Managers and the Associate Director with independent credit assessments, portfolio management, and first-line risk controls. This is an excellent...
Analyst - Financial Crime Compliance
Warner Scott Recruitment Ltd - EC3A3AA
Employment Type : Full-Time
Job Title: Financial Crime Compliance Associate Location: London, Bristol, or High Wycombe (Hybrid) The Team Our client’s Financial Crime Compliance (FCC) Team is a key component of their wider risk management function, overseeing client onboarding and ongoing regulatory compliance. The Role This role supports the execution of new client onboarding processes, ensuring compliance with AML regulations. The successful candidate will work from one o...
Senior Financial Crime Analyst
REV & REGS LIMITED - ME168RJ
Employment Type : Full-Time
Rev & Regs are seeking a Senior Financial Crime Analyst to work for a dynamic and well-established Bank in Maidstone, Kent. This role is in the second line of defence overseeing the first line of defence in business-as-usual activities in relation to all economic crime risks. Responsibilities: The Senior Financial Crime Analyst will provide support as directed with: KYC, client onboarding, beneficiary verification and economic crime preventi...