1 to 25 of 55 KYC Jobs in London

prime brokers, auditors, fund’s administrator, directors Review of the fund audited financial statement, over a 3-year period if available Perform AML / KYC due diligence review of manager and fund Written operational due diligence reports for presentation to the Investment Committee Operational Due Diligence – Monitoring activities for approved 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 »

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 »

services and related programs. Handling day-to-day operational tasks, including transaction monitoring, account maintenance, and customer support. Maintain accurate records and documentation of KYC-related activities. Identifying and escalating operational issues and risks in a timely manner. Assisting in the development and implementation of internal policies and procedures to 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 (3+ 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 »

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 »

the company’s AFC framework and ensuring compliance with all applicable Anti-Money Laundering & Terrorist Financing (AML / CTF), Know Your Client (KYC), Anti-Bribery and Corruption (ABC), Sanctions laws and regulations. Designated Money Laundering Reporting Officer, Nominated Officer for the company, SMF 17 post holder, point of 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 »

the trading system. Contract entry and management within the trading system. Provide details, data and information of trading required by others. Initiate new counterpart KYC procedure liaising with the Legal Department and Risk Management team. Complete credit line applications and consignment credit line applications, liaising with traders and Risk team. 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 »

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 »

in Actimize SAM (TM system) is advantageous 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 »

and new systems that are implemented within the business Person Specifications: Experience of AML within a regulated sector within iGaming / Online Casino Industry , KYC analysis of clients and understanding of the customer due diligence process. Experience in communicating with customers via Phone and Email (in English) is more »

from property managers and asset managers Liaise with deal team to ensure agreement of fundings / distributions Closings: guidelines check, validation of deal allocation, KYC preparation, ensuring payments / investments properly processed and received IPD Calculation, Covenant & Waiver analysis Review loan documentation including but not limited to drawdown, amortization, repayments more »

execution of the firms AFC framework Ensuring compliance with all applicable Anti-Money Laundering & Terrorist Financing (AML / CTF), Know Your Client (KYC), Anti-Bribery and Corruption (ABC), Sanctions laws and regulations. Designated Money Laundering Reporting Officer (MLRO, Nominated Officer for the firm, SMF 17 registered holder, point more »

successful in this role: Sound Knowledge of Client On-boarding process Sound knowledge of related processes such as the Know Your Customer (KYC) and the Anti-Money Laundering Regulations. Understanding of client regulatory & Tax classification – Mifid, FATCA, CRS Understanding of the EU / US / UK Sanctions regime more »

appetite framework of FirstBank UK. Business tracking of revenues for MIS and Budget purposes. Ensuring Direct Reports complete annual Credit Reviews, continuous KYB / KYC due diligence, Covenants and Transaction Monitoring on portfolio of corporate relationships timely and accurately. Key Skills / Experience: Minimum of 8 years African Banking experience more »