Kyc Specialist Jobs in London

London, England, United Kingdom

Our client is looking for a Senior Sanctions and KYC Analyst who will support the Group Compliance Officer on a range of day to day compliance duties, to ensure the business continues to meet its regulatory...

from: jobleads.co.uk - 18 days ago

Eames Consulting - London EC1A, City of London, London

A leading asset management business in the London market are looking for an immediately available (or close to) financial crime specialist with 2nd line experience (not just KYC). Ideally this person would...

from: joblookup.com - 3 days ago

London, England, United Kingdom

Support development of existing and prospective APAC banks and Global exchanges/clearing houses (including downstream clearing and trading members) client business through cross sell of relevant products...

from: jobleads.co.uk - 6 days ago

Michael Page - London, Greater London, United Kingdom

My client is an international private and corporate banking group that provides their clientele of private and institutional investors, companies and finance professionals with highly customised investment...

from: dijobs.co.uk - More than 30 days ago

London, England, United Kingdom

The MLRO will play a critical role in ensuring compliance with anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, safeguarding our operations and maintaining the integrity of...

from: jobleads.co.uk - 22 days ago