• London
• £50,000
• Posted 6 days ago

Job Title: KYC Analyst (Mandarin-Speaking, Payments/Merchant Acquiring) Location: London, UK (Hybrid – 3 days in-office) About the Role: Our client, a global leader in the payments and merchant acquiring industry, is seeking a skilled KYC Analyst to join their London team. This is an exciting opp...

• London
• £70,000
• Posted 2 months ago

This is a unique opportunity for a second-line financial crime officer to join a bank and be the financial crime lead for a new KYC onboarding system being used by the bank while also conducting BAU second-line financial crime activities. As the financial crime lead, you will collaborate closely ...