Onboarding & KYC Analyst – SPVs, Funds & Asset Managers City of London – 5 days onsite FTC 6 months We are seeking a KYC Analyst to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your
KYC Analyst - SPVs / Funds / Trust London 6 Months FTC 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
KYC Analyst-Spanish Speaking _ Location: London Type: Full-time (On-site) Vertical: Financial Markets _ Summary We are looking for Outreach Analysts fluent in Spanish & English to support periodic and trigger-based KYC reviews. This role focuses on client and front-office engagement,
The Company You’ll Join Carta is the connected platform and AI-native ecosystem for private capital. Built to replace fragmented tools with a single system of record, Carta brings together the software, services, and legal infrastructure that
KYC Analyst-Spanish Speaking Location: London Type: Full-time (On-site) Summary We are looking for Outreach Analysts fluent in Spanish & English to support periodic and trigger-based KYC reviews. This role focuses on client and front-office engagement, ensuring timely collection of KYC documents
Are you a detail-oriented professional with strong judgement, a commitment to high compliance standards, and a passion for delivering excellent client service? Embark on a pivotal role as a KYC Analyst and play a key part in our
Your role What youll be doing What We Need Corpay is currently looking to hire a KYC Associate Analyst on a permanent basis within our Alpha Group division. This position falls under our Cross Borders line of business
KYC Quality Control Analyst - Spanish speaking Location: London, UK Type: Full-time (On-site) Department: Customer Operations Job Summary We are seeking experienced Senior KYC Analysts with strong communication skills in Spanish & English, to perform end-to-end periodic reviews for corporate
KYC Quality Control Analyst - Spanish speaking Location: London, UK Type: Full-time (On-site) Job Summary We are seeking experienced Senior KYC Analysts with strong communication skills in Spanish & English, to perform end-to-end periodic reviews for corporate and institutional clients.
KYC/AML Analyst – Asset Management (UK) Location: London/ M&G Monument Station UK Type: Full-time Department: BFSI2 Job Summary We are seeking a KYC/AML Analyst to support client onboarding and periodic review activities for a leading financial services organization. The role
Graduate Compliance Analyst (Know Your Customer) KYCGraduate Compliance Analyst (Know Your Customer) KYC Projective Group Cardiff, Wales, (Hybrid) | £28k These positions are based in our Cardiff office. We welcome applicants who are located in Cardiff, Bristol or the
The Role Wealth Management Investment Operations Analyst – Graduate calibre with some AML/ KYC Client Onboarding, or Reconciliations experience Martis Search are representing a boutique Mayfair based Wealth Management Asset Manager to hire a permanent “Wealth Management Investment
Overview Overview Connecting clients to markets – and talent to opportunity. With 5,400+ employees and over 80,000 institutional, commercial, and payments clients, we operate from more than 80 offices spread across six continents. As a Fortune
Soho, London Hybrid working: 3 days in the office Tues - Thurs The Role As an Insights Analyst in our Compliance and Operational Risk Analytics team, you will be crucial in ensuring our gaming environment remains safe,
Senior Manager - Global KYC Policy & Governance Location: London, UK Type: Full-time Job Summary We are seeking an experienced professional to lead and strengthen our global Client Due Diligence (CDD), Know Your Customer (KYC), and regulatory compliance
As a Pega Business Analyst, you will play a key role in delivering efficient and effective business processes using the Pega CRM Platform. Working closely with Product Owners, Business Stakeholders, Solution Architects, Developers, QA, and operational teams,
OVERVIEW The Maples Group is a standard bearer in financial and legal services, trusted by many of the world’s largest hedge fund managers, private equity firms and international corporations. Our distinction flows from our carefully curated
Senior Transaction Analyst Location: London Business Unit: Global Capital Markets Vacancy type: Permanent Hybrid The Position This is a dynamic team engaged in the delivery of company secretarial services and client relationship management for an existing portfolio
Job purpose: Working with Corporate Bankers to support the origination and on boarding of Banker Led clients across various portfolio industries, for the Treasury & Trade Services (TTS) product suite. Be the client advocate in managing
ThinkMarketsis a global financial technology company, specializing in providing multi-asset trading solutions to thousands of clients around the world. With our flagshipThinkTraderplatform, we make it available for our clients to trade the world24-hoursa day. Our mission