Job Description Summary . Job Description JOB TITLE: Know Your Customer (KYC) Analyst SALARY: £31,151 - £36,069 LOCATION(S): Edinburgh...? Could a role in the KYC team be your next career step? An opportunity has arisen in our Know Your Customer (KYC) team...
Lloyds Banking Groupcircumstances. What you'll do The EMEA Legal, Compliance and Risk team requires a dedicated KYC/CDD Analyst to support the... initial Know Your Customer (KYC) and Client Due Diligence (CDD) assessments for new and existing clients. Based in...
AlixPartnersaccounts. Prepares documentation related to opening new market accounts once due diligence on KYC and AML has been completed... and be yourself. This is what #LifeAtBNYMellon is all about. We’re seeking a future team member for the role of Senior Analyst, Client Onboarding – Account...
BNY Mellon. There are several teams under this area who; perform new KYC/AML checks, provide an implementation service for all clients...Job Description: Client Implementations, Lead Analyst Bring your ideas. Make history. BNY Mellon offers...
BNY Mellon