We have a 12 month FTC for a KYC Analyst. Our client are seeking a diligent a KYC Analyst to join their Financial..., transaction monitoring, and KYC refresh. This is a hybrid role but will be onsite for the first 6 - 12 weeks whilst training...
Clearwater People SolutionsMonitoring analyst at Teya, your mission is to meticulously conduct due diligence of KYC/KYB, ensuring comprehensive screening... with multiple global/local teams. CDD and Ongoing Monitoring Key Focus Areas: Conduct thorough due diligence of KYC/KYB. Screen...
TeyaMonitoring, KYC/CRA, Sanctions Screening, etc), or other regulated industry risk control frameworks Experience in creating...
SantanderKYC monitoring and updating of ongoing screening of member firms Supporting the DQPS in providing guidance and support...
Michael PagePreparation of property brochures Coordinating marketing and advertising locally and with nearby offices. Management of the KYC.... Excellent IT skills (Word, Excel, MS Outlook) and experience of using KYC systems or similar. A strong communicator...
Strutt & ParkerCoordinating marketing and advertising locally and with nearby offices. Management of the KYC and anti-money laundering processes...) and experience of using KYC systems or similar. A strong communicator, both verbally and in writing with experience of customer...
BNP Paribas