KYC Analyst Jobs in City of London, England | Glassdoor
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KYC Analyst Jobs in City of London, England

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  • 1.0
    Australasian Recruitment Company – London, England
    27 days ago 27d
    for all roles including team leaders, project managers, KYC/AML analysts, para-planners and other ad-hoc roles Completing interview…
  • 3.4
    Citibank – London, England
    7 days ago 7d
    Compliance •Legal •Credit •Settlement Ops •Accounts Control Operations/KYC •Middle Office Key Responsibilities: •Partner with other organizations… including but not limited to the Business, Credit, Legal, Risk, KYC and Accounts Control. Day to day will include supporting the…
  • Resource Management – London, England
    11 days ago 11d
    A 150 year old company founded on the principles of self-reliance and community, Royal London is the UK's largest mutual…
  • Fircosoft SAS – London, England
    1 days ago 17hr
    financing, embargoes, sanctions, and meet Know Your Customer (KYC) and customer due diligence (CDD) requirements. In addition… criteria. In particular, you’ll work hand in hand with Business Analysts responsible for specifying the features, transferring market…
  • 3.8
    Goldman Sachs – London, England
    27 days ago 27d
    Job Summary & ResponsibilitiesJob Summary & Responsibilities WHO WE ARE The Goldman Sachs Group, Inc. is a leading…
  • 3.4
    AXA Rosenberg – London, England
    15 days ago 15d
    structuring and commercial negotiations • Execute transactions (KYC, liaise with Middle Office, debt execution process) Education… 297485 - Analyst Infrastructure Finance (AXA IM - Real Assets) Posted: 9/21/2016 Location: London - United Kingdom…
  • 3.4
    RELX Group – London, England
    1 days ago 17hr
    financing, embargoes, sanctions, and meet Know Your Customer (KYC) and customer due diligence (CDD) requirements. In addition… criteria. In particular, you’ll work hand in hand with Business Analysts responsible for specifying the features, transferring market…
  • 3.8
    Goldman Sachs – London, England
    25 days ago 25d
    seeks an analyst with prior banking, regulatory, investigatory, accountancy firm or law firm experience. The analyst will be primarily… requests to provide training to client employees. Longer term, the analyst will be given opportunity to gain broader experience within…
  • 3.2
    Reed Elsevier Group – London, England
    1 days ago 15hr
    financing, embargoes, sanctions, and meet Know Your Customer (KYC) and customer due diligence (CDD) requirements. In addition… criteria. In particular, you’ll work hand in hand with Business Analysts responsible for specifying the features, transferring market…
  • 3.9
    Robert Walters Plc – London, England
    4 days ago 4d
    Responsibilities include: * Perform reconciliations of data between KYC systems and investigate discrepancies; this will include data… daily MI reports for CRM team and Business Managers to identify KYC workflows.. * Maintain the Sharepoint site, manage the process…
  • 3.5
    Citi – London, England
    11 days ago 11d
    Legal • Credit • Settlement Ops • Accounts Control Operations/KYC • Middle Office Key Responsibilities: • Accountable for ensuring… request through the process as quickly and effectively as possible (KYC/Legal/Credit). o Communicating the status to internal and external…
  • 3.0
    CitiMortgage – London, England
    12 days ago 12d
    Legal • Credit • Settlement Ops • Accounts Control Operations/KYC • Middle Office Key Responsibilities: • Accountable for… request through the process as quickly and effectively as possible (KYC/Legal/Credit). o Communicating the status to internal and external…
  • 3.4
    Citibank – London, England
    12 days ago 12d
    Legal • Credit • Settlement Ops • Accounts Control Operations/KYC • Middle Office Key Responsibilities: • Accountable for… request through the process as quickly and effectively as possible (KYC/Legal/Credit). o Communicating the status to internal and external…
  • 3.4
    Citibank – London, England
    21 days ago 21d
    environment •Previous experience on documentation review/Legal/KYC is preferred •Customer communication experience •Experience… 17014990 Description Citi Transaction Services Intermediate Analyst Competitive Salary Offered Job Purpose: The successful…
  • 3.5
    Citi – London, England
    21 days ago 21d
    environment •Previous experience on documentation review/Legal/KYC is preferred •Customer communication experience •Experience… 17014990 Description Citi Transaction Services Intermediate Analyst Competitive Salary Offered Job Purpose: The successful…
  • 3.4
    Towers Watson – London, England
    25 days ago 25d
    supporting current investors in our funds. As a Client Onboarding Analyst you will be supporting our Onboarding team in providing a range…
  • Citi Group – London, England
    22 days ago 22d
    environment •Previous experience on documentation review/Legal/KYC is preferred •Customer communication experience •Experience… Citi   Transaction Services Intermediate Analyst   Competitive Salary Offered   Job Purpose: The successful candidate…
  • 3.8
    Unitymedia – London, England
    3 days ago 3d
    talented people Job purpose The Junior Compliance Analyst supports Senior Management in the execution of the Company’…
  • 3.4
    Citibank – London, England
    14 days ago 14d
    Legal · Credit · Settlement Ops · Accounts Control Operations/KYC · Middle Office Key Responsibilities: • Accountable for… request through the process as quickly and effectively as possible (KYC/Legal/Credit). o Communicating the status to internal and external…
  • 3.5
    Citi – London, England
    5 days ago 5d
    environment • Previous experience on documentation review/Legal/KYC is preferred • Customer communication experience • Experience…
  • 4.9
    Church International Limited – London, England
    4 days ago 4d
    compliance and data protection areas. The Senior Compliance Analyst will work in support of the Compliance Program by partnering…
  • 2.6
    Project Recruit – London, England
    13 days ago 13d
    clients, relating to elements such as AML (Anti Money Laundering), KYC (Know Your Customer) as well as legal documentation and user… On-boarding Analyst / Compliance Specialist - Financial services Our client, a leader in the financial services sector, is…
  • 3.5
    Royal London Asset Management. – London, England
    EASY APPLY
    12 days ago 12d
    Senior Investment Compliance Analyst Employment type Permanent Posting Date 15-Jun-2017 Expire Date 14-Jul-2017…
  • 3.3
    CGI – London, England
    21 days ago 21d
    Financial and/or market Basel II or Basel III, Compliance (AML, KYC ,Sanctions, PEPs) Operations (Clearing & Settlement) Financial… Job Description Banking and Payments Business Analyst Position Description Be part of something dynamic! We are…
  • 3.4
    Citibank – London, England
    5 days ago 5d
    environment • Previous experience on documentation review/Legal/KYC is preferred • Customer communication experience • Experience…
  • 3.0
    CitiMortgage – London, England
    18 days ago 18d
    environment • Previous experience on documentation review/Legal/KYC is preferred • Customer communication experience • Experience…
  • 3.4
    AXA – London, England
    26 days ago 26d
    structuring and commercial negotiations • Execute transactions (KYC, liaise with Middle Office, debt execution process) Education… Infrastructure Team is looking for a strong candidate to fill an analyst position. The role will encompass supporting the Infrastructure…
  • 3.8
    Pegasystems – London, England
    21 days ago 21d
    Santander and Lloyds Banking Group. You will need to know your KYC from your KFC and the project teams will look to you for your… , American Express, Paypal, JP Morgan... and many others! Analyst acclaimed technology in a massive emerging market The opportunity…
  • 3.0
    CitiMortgage – London, England
    8 days ago 8d
    Compliance •Legal •Credit •Settlement Ops •Accounts Control Operations/KYC •Middle Office Key Responsibilities: •Partner with other… including but not limited to the Business, Credit, Legal, Risk, KYC and Accounts Control. Day to day will include supporting the…
  • 3.0
    State Street – London, England
    21 days ago 21d
    to move toward a common vision or goal. Exposure to AML, KYC, CDD and other risk and control areas will be desirable.… Business analyst will operate as BA champion across the team Major Responsibilities: Role specifics: The business analyst is required…
  • 4.5
    Arachnys Ltd. – London, England
    5 days ago 5d
    compliance acceleration technology to help companies defeat their KYC, AML and EDD challenges. Clients use the Arachnys platform… technology, curated sources and deep web indexing to give analysts the tools to fly. What’s the role We are looking for…
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