1 to 25 of 100 KYC Jobs

applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance). Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and / or Financial Fraud Investigations. Experience working with manual and system generated alerts / cases for the detection of potentially suspicious activity. more »

services or fintech industry, with a proven track record in senior leadership roles. Comprehensive knowledge of the regulatory environment affecting fintech companies, including AML, KYC, GDPR, and other relevant standards. Strong analytical skills and experience with risk assessment tools and methodologies. Exceptional leadership and communication skills, with the ability to more »

and / or Investigative background Excellent written and verbal communication skills Delivering great service to our customers Understanding of the end to end KYC / KYB and Business onboarding processes Ability to balance workload and deal with multiple priorities Benefits 25 days holiday (plus take your public holiday more »

teams, as well as our Customer Experience agents. These services include areas such as: Compliance → GDPR, data laws and regulations Fraud & spam detection → verification & KYC Automation and alerting → detecting and reacting to anomalies in data Developer Experience tooling Internal safety checks & profile moderation Internal Customer Service tooling (Retool) To be more »

Bitgo and others. • Respond to inquiries and resolve issues from clients, ensuring a high level of customer satisfaction. • Assist with compliance efforts, including KYC / AML procedures and reporting requirements. Qualifications: • Bachelor's degree in finance, business administration, or a related field. • Minimum of 2-3 years of experience more »

Admitted to the bar (or local equivalent) and in good standing or otherwise authorised to practice law. 5+ years’ relevant experience in AML / KYC / RISK / COMPLIANCE. Previous experience in a similar law firm compliance team or regulated industry. Understanding of SRA Code of Conduct and Proceeds of more »

Key skills, experience and competencies required to be successful in this role: knowledge of regulatory requirements and best practices related to client on-boarding, KYC (Know Your Customer), AML (Anti-Money Laundering), and CDD (Customer Due Diligence). Experience with the NFA would be desirable. Excellent leadership skills more »

and maintain compliance policies and procedures · Regulatory filing · Financial promotions and marketing compliance reviews · PA dealing · G&E · Compliance training · Client onboarding (AML and KYC) · Ad hoc project work Requirements: · Bachelor's degree in Finance, Economics, Law, or a related field. · Prior experience (5+ years) in a generalist compliance role more »

and process changes. Feeding into processes and improvements that align with business / commercial needs. Person Specifications: Experience of AML within a regulated sector, KYC analysis of clients and understanding of the customer due diligence process within iGaming / Online Casino industry. Experience in communicating with customers via more »

and verbal communication skills. Responsibilities: Onboard new clients and manage existing clients accounts. Provide sales support. Create Know Your Client (KYC) documents and ensure they are kept up to date. Ensure all client information, contact details and service details are managed and tracked in the CRM more »

across the business and leverage these when working on guidance and projects. What we look for in a Business Onboarding Executive? Professional qualification in KYC, KYB or AML, or 2+ years' relevant experience. Onboarding experience within a financial institution Someone who is customer centric but can balance this with associated more »

Key Skills / Experience: • Ideally with experience in Banking / Financial Services with experience in AML / CFT & Compliance Risk Management. Substantial experience in KYC / KYB reviews process assurance is a prerequisite. • Awareness and ability to quickly understand internal systems, processes, procedures, and relevant external influences (competitors, laws and more »

Key Skills / Experience: Ideally with experience in Banking / Financial Services with experience in AML / CFT & Compliance Risk Management. Substantial experience in KYC / KYB reviews process assurance is a prerequisite. Awareness and ability to quickly understand internal systems, processes, procedures, and relevant external influences (competitors, laws and more »

and where appropriate changes / introduction of enhancements. Lead the Bank's implementation and periodic review of the suite of financial crime, AML / KYC, anti-bribery and corruption policies and procedures. Ensure customers are classified correctly for AML risk and appropriate due diligence is carried out on the more »

and requires interaction with a diverse set of stakeholders. Prior experience of participating in UAT projects Experience of Client Screening, Anti-Money Laundering (AML), KYC systems / processes Experience in Financial Services with a good understanding of core banking products Experience in working with International delivery teams An experienced UAT more »

regulatory, to avoid exposing the business to undue risk. This includes the Banks guidelines on Customer Acceptance, Data Protection Act, Anti Money Laundering and KYC undertaking Enhanced Due Diligence (EDD) on all applicants that are deemed either high risk and / or Politically Exposed Person(s) (PEPs). Prepare and more »

with online regulations and risks identified by the company Handling suspicious accounts and events in accordance with company procedure Review of customer documentation and KYC checks for various jurisdictions in line with policy Prevent financial loss as a result of fraudulent behaviour Contributing to team effort by meeting KPIs and more »

secretarial providers Assist with the delivery of ad-hoc corporate changes such as board and registered office changes, delegation of signing authority, provision of KYC Undertake a verification exercise of corporate data held on Diligent and review all corporate books and records to ensure completeness Maintain the subsidiary corporate records more »

and close liaison with Compliance to resolve any issues due to large proportion of relationships being domiciled in high risk countries. To manage overdue KYC profiles of Banks and Corporates. Prepare notes in connection with new / review of correspondent relationships and Corporate Accounts after analysing their standing. Resolve complaints more »

AML and / or sanctions compliance environment within a law firm. Thorough understanding of AML regulations and requirements in the UK and globally, including KYC / CDD procedures, transaction monitoring, and suspicious activity reporting. Proven leadership experience, with the ability to motivate and inspire a team to achieve common goals. more »

and procedures and ensuring appropriate change and version controls are completed of such, Assisting in the creation and delivery of staff training, Overseeing the KYC Analysts in their duties to ensure compliant day to day onboarding of customers and investors (including, if necessary, where Enhanced Due Diligence is required more »

with the completion of bank mandates for new accounts and changes to existing accounts Processing invoices and dealing with authorisation of such Assisting with KYC requests from both internal teams and external agencies Assisting with the execution of documents, both online and in person. Any other general administrative activities that more »

secure systems for managing sensitive client information. - Compile and present detailed compliance reports to senior management. Requirements: - At least 6 years of experience in KYC / AML compliance within financial services. - Extensive knowledge of FCA regulations and compliance requirements. - Professional qualifications such as ICA or ACAMS preferred. - Strong leadership and more »

director induction and onboarding. Support and coordinating director training programme and Board effectiveness reviews Liaise with external auditors and other external parties as required KYC support to other functions Support and coordinate corporate projects of business changes or continuous improvement initiatives, for example, corporate finance transactions, corporate reorganisations or closure more »

in Actimize SAM (TM system) is advantages Strong knowledge in data and related controls required under Transaction Monitoring system, including product types, transaction type, KYC data and related quality and completeness requirements Good appreciation in controls, risk management and audit Good experience in documenting detail in business language and structured more »