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Kyc-Jobs in Großbritannien

Finance Business Partner

Finance Business Partner
ASA Recruitment
City of Edinburgh
GBP 35.000 - 55.000
Ich möchte über neue Stellenangebote mit dem Stichwort „Kyc“ benachrichtigt werden.

Tech Lead - Banking Service

Tech Lead - Banking Service
P2P
London
GBP 90.000 - 130.000

Onboarding Administrator

Onboarding Administrator
M&G
London
GBP 30.000 - 40.000

Institutional Banking - Senior Business Analyst

Institutional Banking - Senior Business Analyst
JR United Kingdom
London
GBP 50.000 - 80.000

Vice President, Financial Crimes Prevention | London, UK

Vice President, Financial Crimes Prevention | London, UK
Ares Management Corporation
London
GBP 90.000 - 150.000
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Vice President, Financial Crimes Prevention

Vice President, Financial Crimes Prevention
Ares Management
London
GBP 80.000 - 120.000

Associate - Financial Crimes Compliance – Europe Middle East and Africa (EMEA)

Associate - Financial Crimes Compliance – Europe Middle East and Africa (EMEA)
JR United Kingdom
London
GBP 40.000 - 80.000

Product Manager- Financial Crime

Product Manager- Financial Crime
JPMorgan Chase & Co.
London
GBP 60.000 - 100.000
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Senior Accounts Assistant

Senior Accounts Assistant
Robert Walters UK
Hatfield
GBP 25.000 - 45.000

Client Onboarding Analyst

Client Onboarding Analyst
Galaxy Digital
London
GBP 40.000 - 70.000

Senior Counsel, Product

Senior Counsel, Product
Affirm
Großbritannien
Remote
GBP 127.000 - 167.000

AML & Compliance Specialist

AML & Compliance Specialist
Ballinger Group
London
GBP 30.000 - 60.000

Product Manager - Model Governance

Product Manager - Model Governance
Ripjar
Cheltenham
Remote
GBP 50.000 - 90.000

Client Account Services Senior Analyst (1pm-9pm Shift) | Wrexham, UK

Client Account Services Senior Analyst (1pm-9pm Shift) | Wrexham, UK
DTCC
Wrexham
GBP 25.000 - 27.000

Client Account Services Senior Analyst (1pm-9pm Shift)

Client Account Services Senior Analyst (1pm-9pm Shift)
DTCC
Wrexham
GBP 25.000 - 27.000

Senior Compliance Advisory – Commodities/ LME

Senior Compliance Advisory – Commodities/ LME
Compliance Professionals
London
GBP 125.000 - 150.000

Credit Analyst - 16612SS

Credit Analyst - 16612SS
JR United Kingdom
London
GBP 30.000 - 50.000

Credit Analyst - 16612SS

Credit Analyst - 16612SS
JR United Kingdom
Slough
GBP 40.000 - 60.000

Consultant Administrator

Consultant Administrator
Acuity Law
Cardiff
GBP 25.000 - 35.000

Head of UK Compliance and MRLO

Head of UK Compliance and MRLO
Nuvei
London
GBP 80.000 - 120.000

Accounts Semi-Senior

Accounts Semi-Senior
EA First Compass House
Royston
GBP 30.000 - 40.000

Financial Crime & Sanctions Name Screening System Specialist - London

Financial Crime & Sanctions Name Screening System Specialist - London
Binance
London
GBP 60.000 - 85.000

Staff Product Manager - Card Processing

Staff Product Manager - Card Processing
Nium
London
GBP 70.000 - 95.000

Relationship Manager

Relationship Manager
Deutsche Bank
London
GBP 50.000 - 80.000

Financial Crime Executive

Financial Crime Executive
iFAST Global Bank Ltd
London
GBP 33.000 - 37.000

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Ähnliche Jobs:

Kyc Analyst-JobsAml Kyc-Jobs

Finance Business Partner

ASA Recruitment
City of Edinburgh
GBP 35.000 - 55.000
Jobbeschreibung

Are you a detail-driven finance professional with a knack for portfolio oversight and system optimisation? Join a high-impact public sector project in Edinburgh and play a vital role in driving financial insights, improving operational tools, and supporting investment analysis at a strategic level.

Key Responsibilities
Input and manage financial data (budgets, models, management accounts) in PortF
Track outstanding data and liaise with internal teams
Assist with enhancements to financial systems and processes
Monitor and flag performance deviations across portfolio companies
Conduct analytical deep-dives with Portfolio Management Leads
Support exit and valuation analyses
Maintain data accuracy across Salesforce, SharePoint, and ensure KYC compliance

What You'll Bring
Experience in financial analysis, budgeting, modelling, and interpreting accounts
Familiarity with PortF or other portfolio management tools, plus Salesforce/SharePoint
Strong analytical skills with a meticulous eye for detail
Ability to identify trends and support decision-making
Understanding of compliance (including KYC)
Experience in systems/process improvement within finance or investment


Ready to make an impact? Apply now or get in touch for more details.

ASA Recruitment is one of Scotland's largest independent multi-sector recruitment agencies. We specialise in providing effective tailored solutions for permanent, contract and temporary employment requirements for our Clients and Candidates. We are members of the REC and are ISO certified.

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* Der Gehaltsbenchmark wird auf Basis der Zielgehälter bei führenden Unternehmen in der jeweiligen Branche ermittelt und dient Premium-Nutzer:innen als Richtlinie zur Bewertung offener Positionen und als Orientierungshilfe bei Gehaltsverhandlungen. Der Gehaltsbenchmark wird nicht direkt vom Unternehmen angegeben. Er kann deutlich über bzw. unter diesem Wert liegen.

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