Average salary: £29,322 /yearly
More statsSearch Results: 9 vacancies
£30k - £38k per annumEstimated
...Job Description
Promote compliance as a KYC Analyst, conducting thorough reviews of client profiles for our Financial Crime team.
Job Summary:
As a Know Your Customer (KYC) Analyst in our Financial Crime team, you will be responsible for performing end to end reviews...
KYC
Permanent employment
Local area
...and accounting requirements.
Assisting with payment runs, reconciliations and working closing with wider OW team.
Assisting with KYC “Know your customer” requests from agents and other Treasury tasks.
ACADEMIC BACKGROUND
Degree or qualification in accounting and...
KYC
Fixed term contract
Offshore
Flexible hours
...the GFDS EMEA TA Oversight team, with responsibility for leading our governance of Anti Money Laundering (AML) and Know Your Customer (KYC) process. The role will require a wide skillset including business, technical , and regulatory knowledge, project management and execution...
KYC
Apprenticeship
Work at office
Hybrid work
Flexible hours
1 day week
...life of the merchant, you’ll be fairly rewarded.
Our partner ecosystem is fast and reliable: with 10-minute merchant sign-ups, 24 hour KYC checks and quick commission payouts. Most of all, it is designed with a commitment to long-term relationships with our independent...
KYC
Permanent employment
Full time
Contract work
Part time
...working closing with wider OW team.
Interactive with stakeholder to address questions and investigate differences.
Assisting with KYC “Know your customer” requests from agents and other Treasury tasks.
ACADEMIC BACKGROUND
Degree or qualification in accounting and...
KYC
Contract work
Fixed term contract
Offshore
Flexible hours
£32k - £43k per annumEstimated
...diligence checks and review information obtained from clients in line with the Firm’s Anti Money Laundering (AML), Client Onboarding and KYC (Know your Client) policies, controls and procedures.
Person specification :
This role requires a team player who possesses...
KYC
Work at office
Gillespie Macandrew Llp
Edinburgh
4 days ago
£81k - £108k per annumEstimated
...the GFDS EMEA TA Oversight team, with responsibility for leading our governance of Anti Money Laundering (AML) and Know Your Customer (KYC) process. The role will require a wide skillset including business, technical , and regulatory knowledge, project management and execution...
KYC
Apprenticeship
Work at office
Hybrid work
Flexible hours
1 day week
Blackrock, Inc.
Edinburgh
4 days ago
...life of the merchant, you’ll be fairly rewarded.
Our partner ecosystem is fast and reliable: with 10-minute merchant sign-ups, 24 hour KYC checks and quick commission payouts. Most of all, it is designed with a commitment to long-term relationships with our independent...
KYC
Permanent employment
Full time
Contract work
Part time
Self employment
£40k - £45k per annum
...They will engage with stakeholders to address questions, resolve discrepancies, and investigate any differences in financial data.
KYC Requests and Treasury Tasks: Assisting with KYC (Know Your Customer) requests from agents and other treasury tasks will also be part of...
KYC
Permanent employment
Full time
Temporary work
Work from home
Flexible hours
