Are you passionate about using technology to solve complex compliance challenges? This is your chance to sit at the intersection of regulation, data, and innovation — helping shape how one of the worlds largest financial institutions
Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We operate across a range of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many
About Konexo and Eversheds Sutherland Konexo, developed by Eversheds Sutherland, delivers consulting and alternative legal and compliance solutions to support in-house teams globally. Legal resourcing is a well-established offering, providing access to a diverse bench of
As one of the world’s leading independent global investment firms, Invesco is dedicated to rethinking possibilities for our clients. By delivering the combined power of our distinctive investment management capabilities, we provide a wide range of
Job Description The GlobalLink KYC Officer (EMEA) is responsible for executing Know Your Customer (KYC) and client due diligence activities in support of GlobalLink applications and services. The role ensures that GlobalLink client relationships comply with applicable regulatory
We are seeking a KYC Analyst to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project for a leading financial institution. Based in London, you will be responsible for the end-to-end
Company Description McArthurGlen Group, Europe’s leading owner, developer and manager of designer outlets, was founded in Europe in 1993 and currently manages 20+ designer outlets in 8 countries. Job Description We are looking for a detail-oriented
About Northern Trust As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions. Since
Job Title: KYC QA Tester – Contract (London-Based) We are seeking multiple experienced KYC QA Testers to join a large-scale KYC testing and remediation project for a global financial services organisation. This is a contract-based opportunity requiring up to
A leading financial services consultancy is supporting a private banking client with a long-term remediation and BAU uplift and is seeking five (5) experienced EDD Analysts to join the programme. This is an on-the-ground role in
Shape the future of KYC operations in EMEA by leading a high-performing team at the forefront of innovation. Drive impactful change, deliver exceptional client service, and champion responsible AI adoption in a dynamic, fast-paced environment. As a
Job Title: Trainee AML Analyst Location: Leicester Salary: £27,000 Contract Type: Permanent, Full-Time About Us: At Simplify, we are the UK’s leading conveyancing and property services group, encompassing nine respected brands including Premier Property Lawyers, DC Law,
Global Merchant & Network Services brings together American Express merchant and network-related businesses. This includes the management of our relationships across the globe with both the millions of merchants who accept American Express, as well as
Specialist, Client Onboarding/Transitions/Conversions/KYC II At BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we
KYC Onboarding Associate Department: Operations Employment Type: Permanent - Full Time Location: Amersham Reporting To: James Staples Description Overview of the role The KYC Onboarding Associate is a vital role within our organisation, responsible for conducting the customer
Company Description McArthurGlen Group, Europe’s leading owner, developer and manager of designer outlets, was founded in Europe in 1993 and currently manages 20+ designer outlets in 8 countries. Job Description We are looking for a detail-oriented
Job Description: Job Title: KYC CDD Manager – Anti-Money Laundering Corporate Title: Up to Vice President Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better
Job Description: Job Title: AML Refresh Operations – CDD Proficiency Coach (CPC) Corporate Title: Up to Vice President Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial
Job Description: Job Title: KYC / CDD Operations Analyst – Anti-Money Laundering Corporate Title: up to Assistant Vice President Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make
Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine