A leading IT services firm in London is seeking a KYC Specialist with over 15 years of experience in compliance within the financial services industry. The role involves overseeing KYC processes, conducting due diligence, and ensuring compliance with AML regulations. The ideal candidate will possess strong analytical, problem-solving, and communication skills. This position offers a full-time employment opportunity.
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London
A leading IT services firm in London is seeking a KYC Specialist with over 15 years of experience in compliance within the financial services…
Belfast
They will review and disposition alerts generated through screening clients and parties; conduct beneficial ownership investigations, and undertake…
Manchester
Our client, a leading UK-based law firm, is seeking experienced KYC / AML Analysts to join their team on a 3-month interim assignment .
London
Fundment is a fast-growing wealth infrastructure company, building on our success in transforming the £3 trillion UK wealth management market with…
London
We are seeking an analytical and detail-focused AML/KYC Officer to join a growing Financial Crime and Compliance function.
London
The key purpose of this role is to conduct Anti‑Money laundering (‘AML’) and Know Your Customer (‘KYC’) activities on behalf of Petroineos Trading…
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