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 GroupWe are looking for a diligent AML Analyst / Compliance Manager to join our Legal Department. The successful candidate... and regulations. Reporting directly into the Group GC & MLRO, the AML Analyst / Compliance Manager will be a proactive member of the...
Michael Pageexperience, preferably in an international law firm (min. 1 year) Strong analytical and research skills Experience with AML/KYC...Role Purpose To undertake AML processes such as Client Due Diligence (CDD), Risk Assessments, Monitoring...
Baker McKenzie. Perform periodic reviews/ spot checks/ audits of existing customer KYC as required by the Campions Group AML policies.... To assist Group AML Officer and Analyst with any other issues and to escalate these to the Head of AML & MLRO as and when...
Chestertons, and skills Experience as a Business or Data Analyst Familiarity with tools such as JIRA, Alteryx, Signavio Knowledge of KYC... Wholesale KYC team, you will spend each day defining, refining, and delivering strategic data solutions for our global...
JPMorgan Chaseand understanding of contractual frameworks; Understanding of KYC and AML processes and requirements is a plus. Fluency in English... risk management including pre-deal counterparty assessments, counterparty KYC and sanctions checking, contractual...
JERA Global Markets