London, England, United Kingdom Hybrid / WFH Options
AXA Funds Management
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 »
successful in this role: Sound Knowledge of Client On-boarding process Sound knowledge of related processes such as the KnowYour 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 »
Sound awareness of commercial loans & asset finance products and the indirect sales model including; Broker, digital partners, supplier and Vendor. Technical Knowledge: AML /KYC, Finance Agreements, Computer Applications, Credit & Documentation processes and requirements. Relationship Management: Ability to maintain strong relationships and communicate with key stakeholders internally and externally via more »
onboarding of clients of various structures and complexities including but not limited to Companies, trusts, SIPPs, and Charities ensuring the relevant AML /KYC regulatory requirements are met. Data inputting Payments processing Control of client reporting Onboarding Prepare for client meetings General administrative duties Review the accuracy of all 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 »
Permanent DevOps Engineer - Hybrid - London based My client, a leading Anti Money Laundering /KYC company are looking for an Azure DevOps Engineer to join their team on a permanent basis. They are looking for someone with the experience below: Azure Kubernetes (AKS) Terraform CI / CD pipelines. You will more »
proactive and willing to roll up your sleeves and get stuck in Finance and compliance functions including: Investor communications: - New investor onboarding - Run KYC and AML checks - Investor statements and valuations - Custody of share certificates - EIS administration Finance and compliance - Fund reconciliations in line with CASS - Work with our more »
their job functions. EXPERIENCE REQUIRED: Compliance Generalist with Merchant Banking or Trade Finance experience. Please note that this is NOT a pure AML or KYC position. Experience gained in a financial services / banking environment. Technical ability and knowledge of relevant legislation and the FSA regulatory environment. Experience of compliance more »
managing small / medium sized Agile teams, with coaching and mentoring skills You have experience within a FinTech / financial services environment, Payments and KYC knowledge would be great What's in it for you: As a C# Developer / Team Lead you will earn a competitive salary and package more »
/ good comm skills - A good understanding of Data flows, mapping and systems infrastructure - Understanding of Client & Account data including Client On-boarding /KYC - Understanding of data distribution / interfacing methods & technologies If you have the experience we are looking for and wish to be considered please yourmore »
managing small / medium sized Agile teams, with coaching and mentoring skills You have experience within a FinTech / financial services environment, Payments and KYC knowledge would be great What's in it for you: As a Technical Lead / Architect you will earn a competitive salary and package: Salary more »
managing small / medium sized Agile teams, with coaching and mentoring skills You have experience within a FinTech / financial services environment, Payments and KYC knowledge would be great What's in it for you: As a Technical Lead / Architect you will earn a competitive salary and package: Salary more »
of complex information. Demonstrated expertise in UK iGaming risk management and fraud prevention. Capable of working autonomously and making independent decisions. Confident in conducting KYC, due diligence, and AML checks. Familiarity with safer gambling procedures and Gambling Commission requirements. more »
is the appointed Compliance Officer. · Provide support, as required, to other Compliance Officers in the Group on regulatory returns and other reporting. · Provide licencing, KYC and sanctions guidance and advice to the Group’s businesses and departments. · Support the Group Risk & Compliance Director and Group Compliance Manager in the maintenance more »
life of the merchant, you’ll be fairly rewarded. Our partner ecosystem is fast and reliable: with 10-minute merchant sign-ups, 24 hour KYC checks and quick commission payouts. Most of all, it is designed with a commitment to long-term relationships with our independent sellers, built on mutual more »
loan, building successful working relationships with brokers, solicitors and valuers. Understand and assess credit reports, documentation relating to verification of employment / self-employment, KYC and valuation reports. Have the confidence to approve / decline applications in line with policy and to effectively communicate your decision to interested parties. more »
to speak with experienced FinTech paralegals who are interested in working in-house at a fintech company. You will be responsible for: AML /KYC tasks Contract management matters Contract review and drafting The team ideally want someone who can start ASAP however they are also happy to consider candidates more »
tech system. To manage the addition and removal of entries to Worldcheck and to investigate daily flags. To assist with the management of external KYC requests. To assist with updating and drafting policies, procedures and the Compliance Manual,. To support engagement with the Operational Due Diligence Team on visits more »
review of materials for regular Compliance Committee Meetings Work closely with the UK Legal Director on various compliance initiatives, including but not limited to KYC and AML laws and regulations, GDPR and risk compliance programme Identify compliance breaches or weakness and escalate and report these and manage ADP’s compliance … as data protection registers Requirements Educated to degree level at a minimum Other relevant qualifications would be an advantage 5+ years previous AML /KYC experience Strong people management experience A thorough understanding of the Money Laundering Regulations and JMLSG guidance Familiar with laws and regulations relating to financial crime more »
Our client, a leading organization in finance, technology and financial news sector, is looking for diligent, highly motivated and talented KYC Client Onboarding Analyst to join their dynamic KYC department. This a 12-month temporary contract with an immediate start date based in the City of London. This is an … exciting opportunity to contribute to their thriving KYC function and play a pivotal role in the on-boarding and maintenance of corporate and professional clients. The role will include onboarding new clients, conducting periodic reviews based on significant events, and analyzing corporate structures to ensure compliance. You will be … related approvals. Engage directly with clients in EMEA region and assist with client queries. Requirements: At least 2-4 years of experience in KYC/ AML. Knowledge of standard Anti-Money Laundering (AML) prerequisites, including JMLSG (Joint Money Laundering Steering Group) guidelines and Money Laundering Regulations. Experience of analysing more »
that encourages equality, innovation and professional growth. The role As an Onboarding Advisor, you will be part of a dedicated team responsible for conducting KYC checks and risk assessments on new business and personal customer applications. Collaborating closely with the Compliance and Risk departments, you'll ensure that new customers … opening documentation, admin, and system activation, and approve Low and Medium risk accounts. Collaborate with sales teams (and occasionally customers) to obtain necessary KYC documentation. Assist and guide business and personal customers in understanding terms, conditions, and required KYC documentation. Maintain high-quality KYC files and perform associated … a keen awareness of fraud typologies and identify inconsistencies during onboarding, escalating accounts with financial crime concerns. What are we looking for? Understanding of KYC, CDD / EDD requirements, and AML regulations. Proficiency in MS Office (Word, Excel, Outlook). Strong organizational and time management skills. Excellent communication and interpersonal more »
a ‘build-out’ and ‘roll-out’ the Oversight program, ensuring that a board range of risks and controls are managed, including the areas of: KYC/ KYB, Governance, EWRA, AML / CTF, Sanctions, Fraud, Transaction Monitoring, Information Security, Complaints, Card Scheme rules (Mastercard and VISA), Marketing and Promotional material, etc … adopting a risk based approach. Experience Oversight / Supervision of Agents / Distributors with strong foundational knowledge of key elements including Customer Due Diligence (KYC/ KYB / Onboarding), Transaction Monitoring. Excellent analytical, organisational, and reporting skills. Ability to interpret and apply regulatory requirements in a business context. Proactive, with more »
for card issuing and acquiring services, ensuring alignment with the company's vision and customer needs. Understand and manage the entire payment cycle, including KYC (KnowYour Customer), AML (Anti-Money Laundering), PEP (Politically Exposed Persons) checks, reconciliation, and fraud monitoring. Analyze and comprehend the business models of … fintech or banking industry, with a strong focus on card issuing and acquiring. Understanding of the end-to-end payment cycle, including regulatory checks (KYC, AML, PEP) and fraud monitoring. Experience working with card schemes and a solid grasp of their operational and compliance requirements. Proven ability to work independently more »
sources. Interacting with Sales team, LATAM team and other major stakeholders to update them on the progress of client on boarding. Customer and account KYC and AML records and perform on-going monitoring. A remediation of customer files to ensure information and documentation is correct and current. Evaluating the adequacy … comprehensiveness, and effectiveness of the Company’s Account Opening and KYC procedures. Monthly management information on account opening. Compliance in other ad-hoc matters including but not limited to drafting procedures, training and other matters arising from time to time. What we’re ideally looking for: Knowledge of UK AML … /KYC regulatory requirements Knowledge of UK AML /KYC regulatory requirements Passion for for research and detail-oriented Excellent interpersonal skills, and a good sense of team goals Strong analytical, communication (written and verbal), and observational skills English language skills, an additional language such as Spanish or Portuguese would more »
the annual processing of transactions worth more than £250 million across over 160 destinations worldwide. Job Overview: We are seeking a meticulous and professional KYC and On-Boarding Analyst to join our dynamic compliance team. This role involves rigorous assessment and verification of new client information, ensuring all on-boarding … procedures meet the strict regulatory standards set by the FCA and other international regulatory bodies. Responsibilities: Perform thorough KYC checks on all new clients to verify their identity and assess their risk profile. Conduct in-depth identity verifications and risk assessments for each new client using advanced verification tools … Conduct Authority (FCA) regulations as well as other relevant international compliance frameworks. Maintain up-to-date knowledge of regulatory changes and updates related to KYC, AML, and CFT. Continuously update personal knowledge and understanding of changes in KYC, AML, and CFT regulations through regular training, webinars, and by subscribing to more »
