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...
in a dynamic, high-growth industry. KYC/Onboarding Analyst London Office (4 days in office / 1 day from home) In this pivotal... and red flags relevant to the payments, FX, and institutional space to Senior Analysts or Compliance, as required. Quality...
in a dynamic, high-growth industry. Junior KYC/Onboarding Analyst London Office (4 days in office / 1 day from home... and red flags relevant to the payments, FX, and institutional space to Senior Analysts or Compliance, as required. General...
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...
financial clients is currently looking for a AVP level KYC Analyst To support strategic initiatives across transaction banking...AML/ KYC AVP Compliance & AML Control Group, Global Trade Finance Department 6 months London One of our large...
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...
role in bank account administration and management of external treasury documentation. The Senior Analyst (Banking... critical business operations. The Senior Analyst (Banking Administration & Treasury Documentation) will be responsible...
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...
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...
constraints Presents at demo sessions and can communicate proof of concepts to senior stakeholders Collaborate with product.../audit requirements (KYC, CDD, CRR) into actionable technical logic Oversee integration with third-party data providers (e.g...
, 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...
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...