Page Personnel - London - 45.496 £ par an
We are seeking a diligent KYC Analyst for our Global Capital Markets team. Perform KYC due diligence checks on new... Partnerships, General Partnerships, Charities, etc. KYC Analyst role within a Capital Markets firm|KYC Analyst role - Complex...
April 6
The Law Support Group - London
An exciting opportunity has arisen for a KYC analyst to join a newly created division of a highly regarded investment... using the highest standards of regulatory compliance and due diligence. Previous experience of carrying out KYC based roles...
March 10
Senior Onboarding & KYC Analyst
Saxo Bank - London
quality of client onboarding & KYC for our UK business across all client segments and products. We are a fintech platform... providing a range of services to a huge global clientele, from retail investors to institutional partners. As such our KYC...
May 9
Analyst, Client Management Services, KYC – Client On-Boarding
MUFG Investor Services - London
for KYC across MUFG’s banking arm and securities business under a dual-hat arrangement. Under this arrangement, you will act... of non-KYC entries into the relevant systems, ensuring data is accurate and controls are sufficiently in place. This includes...
April 12
Michael Page - London - £90,993 per year
to ensure consistency in KYC operations. 12 month contract|Hybrid Role A successful KYC Operations Senior Analyst...This position of KYC Operations Manager in the financial services sector is for an experienced team leader. The role...
May 22