KYC Analyst jobs

Job Description Job Title: KYC Analyst Location: Swindon (hybrid) Duration: Initial 3 months with view to extend Role Summary The KYC (Know Your Customer) Analyst is responsible for performing due diligence and onboarding checks on new and existing clients to ensure compliance with regulatory, legal, and internal risk management requirements. The role involves reviewing customer...

Job Description We are Hiring for a position of Fraud Analyst role for a International Bank Based in London. This is a Contract position for 6 Months. Work from Office Only. Job Purpose: - Provide support to the Financial Crime Prevention Team and other departments within the Bank in relation to fraud queries, referrals and guidance on preventing Financial Crime. Area of...

Job Description Excellent opportunity for an experienced compliance professional to develop, implement and monitor compliance policies and procedures. Based in Central London at a leading international bank, this permanent position involves collaborating with senior management across several departments to ensure a culture of compliance. Client Details The client is a leading international...

Job Description A small prestigious International bank is seeking a dynamic new addition to its Corporate banking area to support Relationship Managers. Your duties will include: - Conducting credit analysis for new corporate finance proposals and existing loans, considering macro-economic, industry, and regulatory aspects - Monitoring the credit of individual deals and the portfolio -...

Job Description Ref: AJ47055 A foreign bank is currently recruiting a Credit Analyst to work in their London office. In this role, you will be responsible for conducting credit reviews for corporate finance business and working closely with Relationship Managers, performing credit analysis on corporate finance proposals and existing loans, and handling KYC customer due diligence. The ideal...

You will work alongside Client Activation Specialists in Manchester to support account and market activities for our clients. The role offers broad responsibilities and the opportunity to learn and apply knowledge of the investment lifecycle and the products, services, and global markets we offer.

Job Description Our client is a Futures and Options Traders and Brokers part of large global corporation. They are looking for a graduate Compliance analyst who is used to working in a small firm who will have had exposure to a range of compliance functions. It is a very hands on, high quality small team. This is a broad and varied role to assist with the smooth running of the Compliance &...

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 within Eni Trade & Biofuels (ETB) in London, UK. About ETB ETB is the crude oil, refined oil products and biofuels trading and shipping company of Eni. We are a diverse and dynamic team of around 300...

BettingJobs is working with a new growing bookmaker within the iGaming industry who are seeking a Compliance Analyst . This role is based in Newcastle . Key Responsibilities: - Monitor, review, and interpret regulatory requirements across the UK gambling sector. - Assist in maintaining and enhancing internal policies, procedures, and controls. - Support day-to-day compliance operations,...

Job Description BettingJobs is working with a new growing bookmaker within the iGaming industry who are seeking a Compliance Analyst. This role is based in Newcastle. Key Responsibilities: - Monitor, review, and interpret regulatory requirements across the UK gambling sector. - Assist in maintaining and enhancing internal policies, procedures, and controls. - Support day-to-day compliance...

You will join a specialist and growing RegCom team, playing a key role in delivering high‑quality operational and vendor due diligence services to asset managers and investor clients.

You will participate in and lead on‑site due diligence meetings with fund managers, including interviews with senior management and operational teams

You will be joining a highly collaborative team that supports the entire client lifecycle, from onboarding through to ongoing due diligence and event-driven reviews. The position provides exposure to international markets and complex business relationships, allowing you to develop your expertise in regulatory compliance and risk management within a supportive environment.

Senior AML Analyst, EMEA - Global Payment Are you ready to apply Make sure you understand all the responsibilities and tasks associated with this role before proceeding. About the Team: The Global Payment team of ByteDance provides payment solutions—including payment acquisitions, disbursements, transaction monitoring, payment method management, foreign exchange conversion, accounting,...

Job Description Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview Are you looking for a career move that will put you at the heart of a global financial...

DescriptionJoin our team in in Commercial & Investment Bank Control Management to Drive reputational risk control by analyzing negative media delivering insights and shaping processes to protect our firms brand.As a Senior Associate Negative media analyst in Commercial & Investment Bank Control Management team you will perform a crucial part of the firms reputational risk control this role you...

Join our team in Commercial & Investment Bank Control Management to Drive reputational risk control by analyzing negative media, delivering insights, and shaping processes to protect our firm’s brand.As a Senior Associate Negative media analyst in Commercial & Investment Bank Control Management team, you will perform a crucial part of the firm's reputational risk control framework. In this role...

Job Description BettingJobs is working with a new growing bookmaker within the iGaming industry who are seeking a Compliance Analyst. This role is based in Newcastle. Key Responsibilities: - Monitor, review, and interpret regulatory requirements across the UK gambling sector. - Assist in maintaining and enhancing internal policies, procedures, and controls. - Support day-to-day compliance...

BettingJobs is working with a new growing bookmaker within the iGaming industry who are seeking a Compliance Analyst. This role is based in Newcastle. Key Responsibilities: - Monitor, review, and interpret regulatory requirements across the UK gambling sector. - Assist in maintaining and enhancing internal policies, procedures, and controls. - Support day-to-day compliance operations, including...

BettingJobs is working with a new growing bookmaker within the iGaming industry who are seeking a Compliance Analyst. This role is based in Newcastle. Key Responsibilities: - Monitor, review, and interpret regulatory requirements across the UK gambling sector. - Assist in maintaining and enhancing internal policies, procedures, and controls. - Support day-to-day compliance operations, including...

BettingJobs is working with a new growing bookmaker within the iGaming industry who are seeking a Compliance Analyst . This role is based in Newcastle . Key Responsibilities: Monitor, review, and interpret regulatory requirements across the UK gambling sector. Assist in maintaining and enhancing internal policies, procedures, and controls. Support day-to-day compliance operations, including...