Kyc Analyst Jobs in Manchester

Manchester, England, United Kingdom

Our client is a niche bank, lending to both commercial and retail customers. They are currently going through an exciting period of growth and expansion into new sectors, and as such looking for a KYC...

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

Alexander Mann Solutions - Contingency - Manchester, Greater Manchester, United Kingdom (+1 location)

This is a hybrid role combining analytical rigour with project coordination skills. You'll take ownership of a portfolio of client entities undergoing CDD remediation, ensuring each case progresses smoothly...

from: CV-library.co.uk (+1 source) - 18 days ago

Raisin SE - Manchester, England, United Kingdom

As a 1st Line AML / KYC Analyst, you will be responsible for conducting customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring activities to ensure the Bank's compliance...

from: jobleads.co.uk (+1 source) - 12 days ago

LexisNexis Risk Solutions - Bradford, United Kingdom

About the Role: You will take new business and dedicated existing clients through the full onboarding process. Helping them to configure their financial crime strategy and advising them on best practice...

from: uk.lifeworq.com - 2 days ago