Average salary: £33,000 /yearly
More statsSearch Results: 13 vacancies
£27k - £36k per annumEstimated
...the opening, closing and archiving files.
Assisting with onboarding clients including preparing matter letters and ensuring AML and KYC requirements are met.
Managing the teams billing process into the task list.
Handling incoming enquiries via phone and email....
KYC
Permanent employment
Full time
Work at office
Home office
Hybrid work
Holiday work
Flexible hours
£31k - £42k per annumEstimated
...Monitor and review specific managed portfolio issues and assessment of suitability.
Respond to daily queries via the Compliance inbox and KYC reviews.
To review financial promotions prior to publication and make recommendations as necessary to meet regulatory guidance, as...
KYC
Work at office
Hybrid work
Flexible hours
MERJE Ltd
Leeds
21 hours ago
£37k - £51k per annumEstimated
...Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity?
Do you want to work at a global law firm?
Our client is an international law firm seeking a Compliance Analyst to join their growing team in Leeds. This is a really exciting...
KYC
Offshore
£33k - £44k per annumEstimated
...implementation, presales, professional services, post sales, or similar technical role ideally
Knowledge of Financial Crime - AML, KYC, etc
A level of basic technical skills - SQL, SAS, JSON, etc
Unfortunately, due to the volume of applications we expect to receive...
KYC
Immediate start
£40k - £54k per annumEstimated
...they familiarise themselves and abide by the Company’s value statement and policy with regard to TCF (Treating Customers Fairly)
Ensure KYC (Know Your Client) and TCF policies and procedures are adhered to
Ensure that they familiarise themselves and abide by company...
KYC
Apprenticeship
Flexible hours
£35k - £47k per annumEstimated
...complete MI, contribute to Root Cause Analysis, and to submit regulatory reports.
Respond to daily queries via the Compliance inbox and KYC reviews.
To review financial promotions prior to publication and make recommendations as necessary to meet regulatory guidance, as...
KYC
Work at office
Hybrid work
Flexible hours
£40k - £54k per annumEstimated
...implementation, presales, professional services, post sales, or similar technical role ideally
Knowledge of Financial Crime – AML, KYC, etc
A level of basic technical skills – SQL, SAS, JSON, etc
You don’t need to be an ex-coder as it is a platform based tool with...
KYC
Grassroots Recruitment Limited
Leeds
21 hours ago
..., assess, and navigate risk in all its forms. Learn the fundamentals of transaction monitoring, sanctions screening, Know Your Client (KYC) operations, fund accounting, risk management and more.
You’ll join FDM as an Associate Consultant within our Risk, Regulation & Compliance...
KYC
Local area
£32k - £44k per annumEstimated
...implementation, presales, professional services, post sales, or similar technical role ideally
Knowledge of Financial Crime – AML, KYC, etc
A level of basic technical skills – SQL, SAS, JSON, etc
You don’t need to be an ex-coder as it is a platform based tool...
KYC
Immediate start
£44k - £60k per annumEstimated
Do you have experience in KYC and CDD? Are you looking for a new law firm compliance opportunity?
Our client is an international law firm seeking a Compliance Analyst to join their growing team in Leeds. This is a really exciting opportunity for someone looking for a new...
KYC
Offshore
£30k - £41k per annumEstimated
...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
£39k - £53k per annumEstimated
...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
..., assess, and navigate risk in all its forms. Learn the fundamentals of transaction monitoring, sanctions screening, Know Your Client (KYC) operations, fund accounting, risk management and more.
You’ll join FDM as an Associate Consultant within our Risk, Regulation & Compliance...
KYC
Local area
