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...
What we are looking for…an experienced and driven KYC analyst to assist Keyrock’s compliance team with its AML obligations. Job description Performing... hails from 42 nationalities, with backgrounds ranging from DeFi natives to PhDs. Predominantly remote, we have hubs...
What we are looking for…an experienced and driven KYC analyst to assist Keyrock's compliance team with its AML obligations. Job description Performing... hails from 42 nationalities, with backgrounds ranging from DeFi natives to PhDs. Predominantly remote, we have hubs...
and project stakeholders. Requirements: Proven experience as a KYC QA Tester, KYC Analyst, or Compliance Analyst...Job Title: KYC QA Tester – Contract (London-Based) We are seeking multiple experienced KYC QA Testers to join a large...
Senior Compliance Analyst Top-tier US law firm is recruiting a Senior Compliance Analyst to join their London office... hours Hybrid working (4 days office / 1 day remote) In this role you will work closely with the London Risk & Compliance...
Senior Compliance Analyst Top-tier US law firm is recruiting a Senior Compliance Analyst to join their London office...-17:30 working hours Hybrid working (4 days office / 1 day remote) In this role you will work closely with the London...
Job Category: Client Services Job Description: Transaction Analyst Location: London, United Kingdom Department... organised and detail-oriented Transaction Analyst to join our team in London. You will support a team of managers in handling...
and developments in practice, professional rules, regulations and the law as relate to client ID and KYC obligations under anti-money... know how (e.g. briefings) for use throughout the firm. Assisting in the development of the analyst team's regulatory...
. 🌟 Future Career Paths Graduates of this programme have gone on to roles such as: AML Analyst KYC Associate...🚀 Kickstart Your Career in Financial Crime & Compliance (Training + Internship) Location: UK – Remote or Onsite...
Analyst KYC Associate Financial Crime Investigator Compliance Assistant Risk Analyst Our alumni have gone on to land...🚀 Launch Your Career in Financial Crime Compliance (Training + Internship Programme) Location: UK (Remote & Onsite...
right to work 💼 Career Paths You’ll Be Ready For: AML Analyst KYC Associate Financial Crime Investigator Compliance...🚀 Launch Your Career in Financial Crime Compliance (Training + Internship Programme) Location: UK (Remote & Onsite...