kyc analyst

A leading financial services client requires a Business Analyst. Candidates MUST have design delivery in a compliance environment and specifically KYC expertise. The role will involve translating operational designs into procedures and facilitating workshops. Candidates MUST have excellent stakeholder management and communication skills. Previous complex financial services experience is ESSENTIAL. The JM Group is acting as an employment agency with...
Contract: Contract/Temporary

4 days, 6 hours ago in Jobsite Save

London-London City/Docklands, A leading investment bank based in the City is looking for a KYC analyst. This role is mainly dealing with the banks European clients. You will take a leading role in the verification and on boarding o

09/06/2008 in Monster Save

Jobs similar to "kyc analyst": kyc analyst london, kyc, kyc london

Working within the Account Control Department of a large Investment Bank the role of KYC Analyst is to ensure that statutory and regulatory obligations (KYC/AML) are met when new relationships with clients are established. Carlisle Staffing Plc... Department of a large Investment Bank the role of KYC Analyst is to ensure that statutory and regulatory obligations (KYC/AML... globally and checks information supplied by the Front Office. For this role you will have experience of completing KYC/FSA...
Contract: Temporary or Contract/Full-time

13/02/2008 in GisaJobs Save

Jobs similar to "kyc analyst": kyc, aml kyc, kyc compliance

A leading investment bank based in the Docklands is looking for a KYC analyst. This role is mainly dealing with the banks European clients and front office Creating and maintaining accounts on the system Any ad hoc tasks on a day to day bases. The successful candidate will ideally have a background in KYC due diligence. This is a temporary to per within the client looking to get the candidate started ASAP. If you feel you fit the bill then please forward an updated CV to edward.----@----.com...

03/03/2008 in LondonJobs Save

Jobs similar to "kyc analyst": kyc analyst london, kyc, kyc london

A worldwide organisation is looking to recruit a KYC Analyst, with excellent analytical skills and high attention to detail to produce and develop vital client research for the business. Key responsibilities/duties include: ·Verifying and approving new clients for the London office and other European offices ·Analysing current client accounts to ensure that KYC criteria is adhered to ·Liaison to ensure relevant KYC information is extracted and processed ·Ensure all relevant documentation is...
Contract: Full time

21/01/2008 in eFinancialCareers Save

Jobs similar to "kyc analyst": kyc analyst london, kyc, kyc london

Working within the Account Control Department of a large Investment Bank the role of KYC Analyst is to ensure that statutory and regulatory obligations (KYC/AML) are met when new relationships with clients are established. Carlisle Staffing Plc... Department of a large Investment Bank the role of KYC Analyst is to ensure that statutory and regulatory obligations (KYC/AML... globally and checks information supplied by the Front Office. For this role you will have experience of completing KYC/FSA...

13/02/2008 in JobsFinancial Save

Jobs similar to "kyc analyst": kyc analyst london, kyc, aml kyc, kyc london

Working within the Account Control Department of a large Investment Bank the role of KYC Analyst is to ensure that statutory and regulatory obligations (KYC/AML) are met when new relationships with clients are established. Carlisle Staffing Plc... Department of a large Investment Bank the role of KYC Analyst is to ensure that statutory and regulatory obligations (KYC/AML... globally and checks information supplied by the Front Office. For this role you will have experience of completing KYC/FSA...

05/03/2008 in JobsFinancial Save

Jobs similar to "kyc analyst": kyc analyst london, kyc, aml kyc, kyc london

Goverance and Risk Analyst required to work for a global retail and commerical bank based in Northampton. You will support the Fraud functions to comply with all legal, regulatory and group standards and requirements relevant to the international market. You eill be responsible for the information collation and production of all required risk reporting. You will work with... scope international portfolios; Ability to learn quickly the requirements pertaining to AML, KYC, Sanctions and PEP's...
Contract: Permanent/Full-time

3 days, 17 hours ago in GisaJobs Save

Jobs similar to "kyc analyst": kyc, aml kyc

We are currently seeking an Operations Analyst for a broad, hands on and career rewarding position for a small Mayfair based fund manager. With impressive returns on their flagship fund and ambitious growth plans across equity markets, this leading boutique is at the top of the food chain offering an ambitious and self-motivated Operations candidate the chance to propel..., confirmations, trade breaks), liaise with prime brokers, custodians and administrators, assist with some elements of compliance (KYC, AML...
Contract: Full-Time Permanent

1 day, 2 hours ago in finappointment Save

KYC Integration Business Analyst Leading Investment require a Business Analyst with extensive experience of KYC, MIFID or client on-boarding. You will have strong knowledge of Compliance/Regulations within the Banking sector along with proven Change management and Stakeholder management skills. Aston Carter Ltd is acting as an Employment Business in relation to this vacancy.
Contract: CONTRACT

25/06/2008 in TechnoJobs Save