kyc Work, Jobs in bolton (with Salaries)

KYC Analyst
G MASS —Manchester
- £40,000 a year
- Hybrid work
- Financial services
- Communication skills
Quick apply
KYC Analyst
Movera —Stockport
- £27,000 - £30,000 a year
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Annual leave
- Referral programme
5d
KYC Onboarding Specialist
Kroo Bank Ltd —Manchester
- Full-time
- Hybrid work
- Travel
- Banking
Quick apply
Specialist, Client Onboarding/Transitions/Conversions/KYC II
The Bank of New York Mellon Corporation —Manchester
- Full-time
- Project management
- Bachelor's degree
- Financial services
Resident Services Associate
Colby River —Salford
- Up to £13,126 a year
- Part-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Life insurance
Quick apply
10h
Treasury Analyst I
Worldpay (UK) Limited —Manchester
- Microsoft Excel
- Microsoft Office
- Bachelor's degree
Quick apply
8d
Private Banking Executive
Weatherbys Banking Group —Manchester
- Full-time
- Hybrid work
- Financial services
- Banking
Quick apply
Senior AML Advisor
IRIS —Manchester
- Full-time
- Financial services
- Communication skills
- School
Senior Resident Services Associate
Colby River —Manchester
- £31,920 a year
- Full-time
- Customer service
- Microsoft Office
- Mentoring
- Life insurance
Quick apply
2d
Client Services Executive
JMW Solicitors —Manchester
- Full-time
- Customer service
- Data entry
- Communication skills
Quick apply
Specialist Customer Care
Barclays —Knutsford
- £27,700 a year
- Customer service
- Computer literacy
- Administrative experience
Legal Support Executive - Private Wealth
JMW Solicitors —Manchester
- Full-time
- Hybrid work
- Microsoft Outlook
- Organisational skills
- IT
Quick apply
Graduate Processing Officer
The Access Bank UK —Northwich
- £25,000 a year
- Full-time
- Hybrid work
- Management
- Customer service
- Employee assistance programme
Quick apply
Lettings Manager
McGoff Group —Salford
- £35,000 - £40,000 a year
- Full-time
- Hybrid work
Quick apply
High Net Worth Underwriter
Together —Cheadle
- Full-time
- Tax experience
Quick apply
Assistant Branch Manager - Manchester
State Bank of India (UK) Limited —Manchester
- Up to £38,000 a year
- Full-time
- Customer service
- Microsoft Office
- Supervising experience
- Employee discount
- Life insurance
Quick apply
Client Onboarding Manager
Williams Stanley and Co —Manchester
- £30,000 - £35,000 a year
- Hybrid work
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
Quick apply
Wealth Planning Director
Schroders —Manchester
- Full-time
Senior Specialist, Client Service Management
The Bank of New York Mellon Corporation —Manchester
- Full-time
- Financial services
- Banking
Lending Manager
LHV Bank —Manchester
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee discount
Quick apply
14d

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KYC Analyst

G MASS
Manchester

Quick apply

Job details

Fixed term contract
£40,000 a year

Qualifications

Financial services
Communication skills

Full job description

G MASS Consulting are supporting a high-profile institutional client within the investment and wealth management space. The candidate will have the opportunity to thrive in the regulatory compliance space, leveraging exceptional technology as an accelerator.

This is an exciting opportunity, to gain exposure to industry challenges and partnering with customers/clients to understand their needs, address concerns and provide solutions. It will be a fast paced role with the change to accelerate your career within a growing team.

This role is located in Manchester, and you will be required to go to the office 2x a week.

Responsibilities:

Serve as the primary point of contact for multiple client requests, ensuring all deliverables are completed accurately and on schedule.
Analyse project scopes and plans, offering insights to enhance efficiency and drive continuous process improvements.
Build and maintain strong working relationships with internal cross-functional teams and external vendors to support successful project execution.
Lead client-facing meetings, presenting progress updates, highlighting key milestones, and addressing any roadblocks or risks.
Proactively identify operational or procedural gaps and work collaboratively to implement effective solutions.
Support long-term client retention by nurturing strategic relationships with stakeholders and key business partners.
Review and interpret financial and legal entity documentation from a variety of industries and data sources.
Quickly gain expertise in proprietary tools and client-specific processes, demonstrating adaptability in complex project environments.
Collaborate with clients to understand emerging needs, develop strategies, and design or refine workflows to meet evolving regulatory or operational requirements.

Requirements

1-3 years of proven experience in a regulatory related field with previous process management experience.
Understanding of financial services firms and investment management operations.
Familiarity with KYC constitutional documents including onboarding.
Exposure to the derivatives trading (preferred).
Strong communication skills with exceptional presentation expertise.
Ability to handle pressure and manage conflicting priorities.

Benefits

Salary: £40k

Length: Initial 6-months, with a view to being made permanent internally

Quick apply

Refine Your Search

kyc jobs in bolton

KYC Analyst

KYC Analyst

KYC Onboarding Specialist

Specialist, Client Onboarding/Transitions/Conversions/KYC II

Resident Services Associate

Treasury Analyst I

Private Banking Executive

Senior AML Advisor

Senior Resident Services Associate

Client Services Executive

Specialist Customer Care

Legal Support Executive - Private Wealth

Graduate Processing Officer

Lettings Manager

High Net Worth Underwriter

Assistant Branch Manager - Manchester

Client Onboarding Manager

Wealth Planning Director

Senior Specialist, Client Service Management

Lending Manager

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