KYC Analyst
Hybrid
London, United Kingdom
£ 75,000 / year
Freelance
18-03-2025
Job Specifications
FDM is a global business and technology consultancy seeking a KYC Analyst to work for our client within the finance sector. This is initially a 12-month contract with the potential to extend and will be a hybrid role based in London.
Our client is seeking an experienced KYC Analyst with a background in Equities and Risk/Anti-financial Crime (AFC). The ideal candidate will have strong stakeholder management skills and experience in Client Lifecycle Management (CLM) Operations, preferably within a banking environment. You will have strong Excel skills including VLOOKUP and it is essential to have the ability to create clear presentations.
Responsibilities
Conduct KYC due diligence and client onboarding for Equities
Work closely with Front Office (FO) teams to ensure compliance
Manage risk and AFC requirements
Assist in the development and implementation of KYC procedures and controls
Engage with stakeholders to streamline processes
Identify and report suspicious activity to compliance officers and regulatory authorities
Use Excel (e.g., VLOOKUP, pivot tables) for data analysis and reporting
Prepare and deliver presentations to senior management
Support and improve CLM operations, preferably in CLM Ops
Requirements
KYC experience in Equities and working with Front Office
Understanding of risk management and AFC compliance
Strong stakeholder management and communication skills
Advanced excel skills (VLOOKUP, pivot tables, etc.)
Confident in creating and delivering presentations
Strong understanding of KYC/AFC regulations and industry best practices
Why join us?
Career coaching and access to upskilling throughout your entire FDM career
Initial upskilling pre-assignment that has been accredited by TechSkills
Assignments with global companies and opportunities to work abroad
Opportunity to obtain certifications from Microsoft, Salesforce, Cisco and more
Access to the Buy As You Earn share scheme
About FDM
We are a business and technology consultancy and one of the UK's leading employers, recruiting the brightest talent to become the innovators of tomorrow. We have centres across Europe, North America and Asia-Pacific, and a global workforce of over 4,000 Consultants. FDM has shown exponential growth throughout the years, firmly establishing itself as an award-winning employer and is listed on the FTSE4Good Index.
Diversity and Inclusion
FDM Group is an equal opportunity employer, and all qualified applicants will receive consideration for employment without regard to race, colour, religion, sex, sexual orientation, national origin, age, disability, veteran status or any other status protected by federal, provincial or local laws.
About the Company
We’re FDM, an award-winning global business and technology consultancy. For over 30 years we’ve been powering the people behind tech and innovation. We collaborate with world-leading companies to identify the expertise they need, exactly when they need it. We have helped successfully launch nearly 25,000 careers globally to date and we are a trusted partner to over 300 companies worldwide. Diversity, equity and inclusivity is at the core of everything we do. We have 4,000+ employees worldwide, with over 90 nationalities wo... Know more
Related Jobs
- Company Name
- Ubique Systems
- Job Title
- Linux System Administrator
- Job Description
- Linux System Administrator Job Description. Job Title: Linux System Administrator Job Summary: The Linux System Administrator is responsible for managing and maintaining Linux-based servers, ensuring system performance, reliability, and security across the IT infrastructure. Key Responsibilities: Install, configure, and maintain Linux servers (e.g., Red Hat, CentOS, Ubuntu). Manage user accounts, permissions, and file systems. Configure and monitor services like Apache/Nginx, MySQL/PostgreSQL, and SSH. Automate tasks and processes using Bash, Python, or Ansible. Implement system updates, patches, and security configurations. Troubleshoot system and network issues using tools like journalctl, systemd, and tcpdump. Set up and manage containerization technologies like Docker and Kubernetes. Monitor system performance using tools like Nagios, Prometheus, or Grafana. Ensure compliance with security standards (e.g., PCI-DSS, ISO 27001). Collaborate on backup strategies and disaster recovery planning. Required Skills and Qualifications: Bachelor’s degree in Computer Science, IT, or a related field (or equivalent experience). 3–5+ years of experience in Linux system administration. Strong understanding of Linux file systems, kernel parameters, and shell scripting. Experience with virtualization tools like KVM or VMware. Familiarity with configuration management tools (e.g., Ansible, Puppet, Chef). Certifications such as RHCSA, RHCE, or Linux+ are a plus. Share resume@kaustubh.chakraborty@ubique-systems.com
- Company Name
- Lakarya
- Job Title
- L2 & L3 -Network Engineer (Cisco/ Juniper/ Check point)-Hounslow,UK
- Job Description
- Job Description: We are seeking an experienced L3 Network Engineer with a strong background in Checkpoint firewalls, F5 load balancers, Proxy servers, and network security tools to join our team. This position is responsible for managing, optimizing, and securing the network infrastructure, ensuring high availability, scalability, and the implementation of robust security policies. The ideal candidate will possess deep knowledge of advanced network troubleshooting, security best practices, and extensive experience with complex network environments. Key Responsibilities: Network Design, Implementation & Support: Lead the design, deployment, and optimization of Layer 2 and Layer 3 network infrastructures. Oversee the configuration and troubleshooting of Checkpoint firewalls, F5 load balancers, proxy servers, and other security tools. Checkpoint Firewall Management & Troubleshooting: Configure, manage, and troubleshoot Checkpoint firewall appliances and security policies. Ensure the network is protected by creating, testing, and maintaining firewall rules, NAT configurations, VPNs, and access control lists. F5 Load Balancer Optimization & Management: Configure and maintain F5 load balancers to optimize application performance, availability, and scalability. Implement advanced load balancing features such as SSL offloading, health monitoring, and traffic distribution for high availability. Proxy Server Administration & Security Tools Management: Administer proxy servers for web filtering, authentication, and security. Implement security tools like IDS/IPS, antivirus software, DDoS protection, and VPN solutions to enhance network defense. Advanced Troubleshooting & Incident Resolution: Provide expert-level support for network incidents and outages. Troubleshoot complex issues with network performance, security policies, VPN configurations, and load balancing. Resolve network failures and security breaches in a timely manner. Network Security & Policy Implementation: Develop, implement, and enforce network security policies to protect the organization’s infrastructure from internal and external threats. Work closely with cybersecurity teams to identify vulnerabilities and recommend improvements. Network Monitoring & Reporting: Use network monitoring tools to track and report on network performance, uptime, and security. Generate and analyze performance reports to ensure the network infrastructure is optimized and aligned with business requirements. Automation & Scripting: Develop automation scripts to streamline network configurations, deployments, and troubleshooting procedures. Leverage tools like Ansible, Python, or similar automation platforms to optimize network security and performance. Documentation & Best Practices: Maintain accurate and up-to-date documentation for network configurations, troubleshooting procedures, security policies, and incident reports. Share best practices and guidelines with team members to enhance efficiency and consistency. Collaboration & Mentorship: Collaborate with network engineers, security specialists, and IT teams to deliver end-to-end solutions for network infrastructure and security. Mentor junior engineers, providing guidance on network design, security, and troubleshooting. Required Qualifications: Experience: Minimum 5-7 years of experience in network engineering and security, including 3+ years of hands-on experience with Checkpoint firewalls, F5 load balancers, proxy servers, and other security tools. Extensive experience with Layer 2/Layer 3 networking, routing protocols (OSPF, BGP), and network infrastructure design. Technical Skills: Deep expertise in Checkpoint firewall management (including policy management, VPN configuration, and advanced troubleshooting). Proficient with F5 load balancer configuration, management, and troubleshooting (including SSL offloading, health checks, and advanced traffic management). Strong understanding of proxy server configurations, web filtering, and security tools like IDS/IPS, antivirus, and VPNs. Advanced knowledge of network protocols, security best practices, and the ability to manage network performance and security tools. Experience in network automation using tools like Ansible, Python, or other scripting platforms. Certifications: Checkpoint Certified Security Expert (CCSE) or equivalent certification is a must. F5 Certified Technical Specialist (F5-CTS) or equivalent is highly desirable. Additional certifications such as CCNP Security, CompTIA Security+, Certified Information Systems Security Professional (CISSP), or Certified Ethical Hacker (CEH) are beneficial. Soft Skills: Strong analytical and problem-solving skills with the ability to troubleshoot complex network and security issues. Excellent written and verbal communication skills, with the ability to document network configurations, processes, and security policies clearly. Ability to prioritize and manage multiple tasks effectively in a dynamic environment. Tools & Technologies: Familiarity with network monitoring and diagnostic tools (e.g., SolarWinds, Wireshark, Nagios, PRTG). Experience working with cloud environments (e.g., AWS, Azure) and cloud security solutions is a plus.
- Company Name
- Wizz Air
- Job Title
- Maintrol Engineer
- Job Description
- WELCOME TO THE WORLD OF OPPORTUNITY! Wizz Air is a leading European low-cost airline. Our mission is to provide affordable and reliable air travel to everyone, everywhere, while minimizing our environmental impact. We are proud to foster a diverse and inclusive team of over 8,000 employees from more than 100 nationalities, who share our values of inclusivity, positivity, dedication, integrity, and sustainability. As a rapidly expanding airline, we offer exciting career opportunities across a range of functions, from flight operations to engineering, customer experience, finance, and more. We provide extensive training and development opportunities to help our employees grow and succeed in their roles. Joining Wizz Air means joining a team that is passionate about aviation, dedicated to excellence, and committed to making air travel accessible and sustainable for all. If you are looking for a challenging and rewarding career in the aviation industry, we welcome you to explore our job opportunities and become a part of our success story. Maintrol Engineer Based in Luton WHAT WE OFFER: Base salary and employee bonus scheme Unlimited number of significantly discounted and confirmed seating tickets, giving access to a continuously growing network of destinations’ Relocation package (if applicable) – expense budget, Temporary accommodation, Administration support Life insurance Instant impact, from any level of the organisation, exposure to C-suite management Fast career progression, internal mobility and talent management supported by training opportunities (Wizz Academy and bespoke trainings) True international and multi-cultural work environment, passionate, driven and diverse teams RESPONSIBILITIES OF THE FUNCTION: Report directly to the MAINTROL Division Manager Provide a single point of contact for the deployed Wizz Air UK fleet including any actions /advice requested by the Flight Crew or maintenance provider staff. Review, update, maintain and report the serviceability status including deferred defects (ADD-B/ADD-M) for the Wizz Air UK Fleet to the organisation ensuring accurate and correct data is displayed. Ensure plans are in place to rectify each within the allowed time limit in coordination with maintenance providers. Manage and coordinate AOG recoveries Track and analyse repetitive defects across the fleet. Liaise with maintenance providers at each base to understand and advise on technical defects as and when they happen. Ensure maintenance resources are made available for all non-scheduled defects as soon as possible. Obtain approved data from/liaise with TC holder, STC holder or part 21 DOA for approval conditions whenever a/c damages are not covered by approved maintenance data and/or when intensive troubleshooting is required. Work with OCC (Operations Control Centre) to update the maintenance plan as a result of changes to the day-to-day operation, to minimise schedule disruption. Monitor in real time the ACARS/AVIATAR reporting platform for any aircraft faults and plan the appropriate actions. Update AMOS with opened ATL pages and WO/WPs at outstations. Monitor the Wizz Air UK fleet scheduled and unscheduled maintenance forecast status. Plan the short term and long term maintenance tasks and events Prepare the Line/Long Maintenance Plan and Work Packages Manage and approve work up to and including checks, work orders (WOs), modifications, repairs, LLP changes etc Check and verify all WPs are performed i.a.w. the Wizz Air UK’s CAME and procedures. Verify all required airworthiness data (technical records) is properly entered in the WO/ATL/WPs (e.g. CRS, CAA Form 1, Label bookings etc) and uploaded in AMOS Compare A/C utilization in AMOS vs AFL Cross-check that all component label bookings are done correctly in AMOS by the contracted maintenance providers Support Material Controllers in case of AOG or/and during the nightshift PLACE OF WORK: Luton, United Kingdom REQUIREMENTS: Aviation Technical background/education Minimum 5 years experience in aviation CAMO or AMO industry Minimum of 2 years’ experience in aviation engineering or maintenance and planning with Airbus A320FAM , including A320FAM Type Rating Training course Extensive knowledge and experience of AMOS applications When applying, please only provide valid information regarding your educational background and certificates, as the original documents will be requested during the hiring process. We look forward to meeting you and learning more about your skills and experience. Join the Wizz Air team and discover the world of opportunities.
- Company Name
- Advanced Resource Managers
- Job Title
- Radio Frequency Design Engineer
- Job Description
- RF Design Engineer 12 month contract Based in Stevenage Offering £75ph Inside IR35 Are you an experienced RF Design Engineer? Do you want to work with an industry-leading company? If your answers to these is yes, then this could be the role for you! As the RF Design Engineer, you will be working alongside a market-leading Defence and Aerospace company who are constantly growing and developing. They are always looking to bring on new talents such as yourself and further develop your skills to enable you to grow within the company and industry. Due to the nature of the work you will be involved in, active UK SC Clearance will be required. You will be involved in: Technical and hand on testing and proving Collaborate with other functions including Software & Firmware Engineering, Mechanical Engineering, Production and Future Systems Your skillset may include: Proven relevant RF electronics design experience, preferably for harsh environments (EMC, Vibration, Thermal) Can guide the design implementation of RF Electronics Receiver / Transmit amplifier chains, filters and frequency synthesisers over the 30Mhz to 30GHz range Knowledge and proven best practice design of power supplies and digital interfaces for use in an RF product. Proven ability to manage the development and delivery of RF electronic equipment including associated technologies through all stages of the development process If this all sounds like something you will be interested in then simply apply and we can discuss the opportunity further!