72 KYC Jobs in England

boarding and ongoing review stages under the guidance of QC / Head of CDD. Working alongside Relationship managers / Compliance Department, compile and complete KYC pack for both onboarding and ongoing clients. Working on various entity types such as Trust, Foundations, LLPs, LLC, Funds / Hedge Funds, Charities, SPV / … SPE, and complex ownership structures. Ensure detailed and accurate audit trails are maintained in all cases starting from the initial KYC to full completion. Ensure customer details and accounts are set up on all applicable systems and spreadsheets once KYC has been completed. Carrying out MiFID classifications on new, ongoing … clients in accordance with the product and client type. Ensure the AEoI information is accurately recorded and that appropriate rationales are applied to KYC packs and customer accounts. Following up with clients in a timely, effective, and professional manner. Additional duties may include various business requirements requested. Must more »

The Role Transitions Officer – Custody Client Services Junior (with either 1-2-year’s Client Services, or Settlements, or KYC Client Onboarding experience) Martis Search is representing a global City of London Bank, to hire a permanent "Transitions Officer – Custody Client Services Junior (with either 1-2-year’s Client … Services experience).” Our client is looking for someone with either 1-2- year’s Client Services, or Equity & Fixed Income Settlements, or KYC Client Onboarding experience (who wants to work in Transitions / Client Services and is client-facing in their current role / likes to be in their … and management of appropriate tax documentation required for clients Coordinate the completion of legal documentation To be involved as required in any ongoing KYC and AML documentation requirements Organise and attend client visits, document call reports and meetings and identify and follow up on any issues raised as a more »

foundation of success and bringing it to the digital space — ready to join us? What’s the position? As a Technical Leader focused on KYC, you'll serve as the glue between our product vision and technical execution. Collaborating closely with Tech Leaders, designers, and cross-functional teams, you'll … role involves co-owning the technical aspects of our product, driving innovation, and maintaining a deep understanding of our technology stack and architecture. KYC Skills Required: Proficient in KYC regulations and compliance standards, ensuring that technical solutions meet legal requirements. Experience working with KYC-related technologies and tools, such … as identity verification systems. Ability to integrate KYC processes seamlessly into our product development lifecycle, balancing regulatory requirements with user experience considerations. Strong analytical skills for assessing KYC-related risks and implementing appropriate mitigation strategies. Proven track record of collaborating with regulatory and compliance teams, as well as third-party more »

responsibilities will include client and 3rd party onboardings on to the Laser Digital platform. Your role will also include assisting on all KYC activities taking place across the first line such as ongoing due diligence and screening. As this is a client facing role, you will be comfortable … onboarding across Trading, Asset Management and Ventures Client outreach, Collection and validation of the data provided in line with policies and risk appetite. Perform KYC, PEP and Adverse News Screening. Review findings and determine proposed risk assessment and escalation where required. Conduct initial due diligence in line with policies and … standards and that cases are questioned and escalated where appropriate. Constantly working on multiple requests and prioritising based on business needs. Periodic review of KYC for all clients Skills, experience, qualifications and knowledge required REQUIRED Degree level education Strong client Management Multi-tasking and prioritisation Motivated and hard working. more »

LAW FIRM CDD / KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED Ref: 4020D £50K - £55K + good benefits City of London / Hybrid Our client, a leading law firm, is recruiting a new analyst to deal with the Firm’s more complex CDD issues, particularly in relation to companies more »

join their team in the Dubai to the Middle East. Revolutionizing the landscape of financial crime risk management through state-of-the-art SaaS KYC and AML platform. Their end-to-end solution empowers clients to effectively screen and monitor against sanctions watch-lists, PEPs, Adverse Media, Criminal Convictions … satisfaction. Requirements: · Proven Experience: Demonstrated success in business development within the financial services or technology sector. · Industry Knowledge: Familiarity with financial crime risk management, KYC, AML, and related regulatory landscapes. · Strategic Thinker: Ability to devise and execute effective business development strategies. What Sets Them Apart: · Passion for Innovation: An enthusiasm more »

to address identified risks effectively. Compliance Oversight: Ensure compliance with relevant regulatory requirements, including Anti-Money Laundering (AML) laws, Know Your Customer (KYC) regulations, and sanctions screening. Monitor regulatory developments and updates to ensure ongoing compliance and adapt processes accordingly. Training and Awareness: Develop and deliver comprehensive training … preferred. Extensive experience (typically 8+ years) in financial crime prevention, compliance, or related fields within the financial services industry. Strong knowledge of AML / KYC regulations, sanctions screening requirements, and other relevant financial crime laws and regulations. Proven leadership experience, with the ability to effectively manage and develop a team more »

You will be part of the Credit function which is responsible for all aspects of credit risk management including pre-deal counterparty assessments, counterparty KYC and sanctions checking, contractual and credit support negotiations, portfolio credit exposure management (including mitigation), default probability assessments, and credit risk capital assessments. Key Role Responsibilities … As part of the Credit & KYC team, the Credit Risk Manager will be responsible for: Managing autonomously credit risk related requests primarily from the UK and US offices overseeing risks, rating, limit and mitigation assessments for new and existing counterparties. Direct involvement in the review process and write-ups will … to degree level or equivalent professional qualification. Excellent financial, qualitative and credit analysis skills. Good negotiation skills and understanding of contractual frameworks. Understanding of KYC and AML processes and requirements is a plus. Fluency in English – both written and verbal compulsory. Fluency in another language will be a strong advantage. more »

and procedures to ensure compliance with applicable laws and regulations, including but not limited to anti-money laundering (AML), know your customer (KYC), and sanctions regulations. Conduct regular compliance risk assessments and implement controls to mitigate identified risks. Provide guidance and training to employees on compliance-related matters. … roles within the financial services industry, with specific experience in trade finance preferred. In-depth knowledge of relevant regulations and standards, such as AML, KYC, and sanctions. Strong understanding of trade finance products and services. Excellent communication and interpersonal skills, with the ability to effectively interact with stakeholders at all more »

BettingJobs is currently working with a well established Sportsbook in Liverpool who are looking to hire a KYC Analyst. The ideal candidate will have had previous experience working in a similar role in the iGaming industry and possess strong knowledge of AML, Fraud, Responsible Gambling, KYC and regulatory compliance. Responsibilities … Great Britain. • Previous experience working in a compliance, fraud / AML related role within the gambling industry. • Strong working knowledge of SARs, AML and KYC rules and regulations. • Experience with analysing data / reports / trends. • Awareness of the principles of risk mitigation, risk management and governance. • Strong working knowledge … of various areas of compliance, including but not limited to, AML, Fraud, Responsible Gambling, KYC and regulatory compliance. • Competent in Word and Excel more »

will see you support the Compliance Operations Team with day to day management of the AML Compliance duties including Know Your Customer (KYC) and Counter Terrorist Financing (CTF). This will involve but is not limited to: Supporting the business by providing advice on the KYC / AML … high standard, ensuring client AML records are fully up to date through periodic AML reviews. Maintaining and updating team procedures, ensuring that Moneycorp’s KYC / AML / CTF standards meet regulatory, statutory and other compliance responsibilities. Supporting the AML Compliance Supervisor with regulatory and statutory reporting. Attending seminars and … experience in a Financial Services, Foreign exchange or FinTech environment is highly desirable). Good knowledge and / or practical experience in dealing with KYC / AML / CTF for broad range of client types, including private individuals, corporates, partnerships, trusts etc. Knowledge and experience of AML requirements for clients more »

Ventures. Your responsibilities will include client and 3rd party onboardings on to the client platform. The role will also include assisting on all KYC activities taking place across the first line such as ongoing due diligence and screening. As this is a client facing role, you will need to … for someone looking to join the digital assets industry and willing to learn. This would be an ideal role for a candidate with some KYC / CDD experience looking to develop a career in this field. Role Responsibilities Responsible for Client & third party onboarding across Trading, Asset Management and Ventures … Client outreach, Collection and validation of the data provided in line with policies and risk appetite. Perform KYC, PEP and Adverse News Screening. Review findings and determine proposed risk assessment and escalation where required. Conduct initial due diligence in line with policies and procedures Escalate issues to the Client Onboarding more »

being applied and calculation of inherent risk. To provide oversight and advise for any relevant Customer Due Diligence (“CDD”), Know Your Customer (“KYC”) and Know Your Business (“KYB”) information (financial circumstances of clients and features of transactions) and to ensure adequate information is gathered using … a risk-based approach. To carry out a program of KYC / KYB sampling to ensure compliance with regulations are maintained To escalate suspicious transactions in a timely manner, to the bank’s Nominated Officer, or subject to experience, act as the Nominated Officer for the bank. To analyse data … sanctions, high risk customers and PEPs in addition to the day to day monitoring of accounts. To review the quality and completeness of KYC documentation prepared by the business and to approve AML risk rating changes. To test and review the quality and completeness of on-going monitoring activities more »

members, guiding their development - Leading team to establish if Businesses are complying with Terms and conditions and relevant legislation / regulation - Acting as a KYC and KYB subject matter expert; sharing technical expertise and guidance with the wider Onboarding team - Taking ownership of High risk and complex Investigations; improving process … through change - Able to make decisive decisions based on relevant data, considering both the business and customer outcomes. - Understanding of the end-to-end KYC / KYB and Business onboarding processes - Excellent written and verbal communication skills - Ability to balance workload and schedules with multiple priorities - Management of key stakeholders more »

Job Title: Customer Services Specialist - Savings Location: Chester, 5 days a week (After probation passed 4 days office 1 day from home) Salary: Up to circa £27,000 Hours: Monday to Friday 9 am to 5.30 pm Benefits: 25 days more »

Business Development Manager / Director - KYC / B - AML- IDV - EMEA London Our client is a market leading provider of KYC / B software on a global scale Established across the EMEA region - they are currently looking for a new business hunter to join their very successful team. The successful more »

CMC Markets have an exciting opening for KYC / AML Remediation Officer on a 3 month fixed term contract. You will play a vital role in ensuring the integrity of clients through the highest standards of regulatory compliance, risk assessment, and due diligence within our organisation. Excellent communication skills … Countering the Financing of Terrorism and Financial Sanctions. Provide sufficient cover during other team members’ leave / absence. KEY SKILLS AND EXPERIENCE Relevant experience KYC / Compliance within financial services is desirable Must have a detailed understanding of KYC and CDD processes and compliance requirements. You have excellent communication skills more »

assessment, product risk assessment and customer risk assessment; Review and assume ownership of financial crime related policies and procedures, including EDD procedures applicable at KYC and operational levels; Conduct financial crime risk assessments including: business-wide risk assessment, country risk assessment; Maintain regular and ongoing interaction with internal and external … sanctions screening, activity monitoring, etc.; Oversee the timely reviews of customer KYCs and risk assessment through continuous interactions with RMs and the AML / KYC analyst; Produce compliance reporting, both internal (monthly management information reports) and external (e.g. REP-CRIM return) Report to London Branch Manager (SMF19) with dotted line more »

Compliance Administrator £40,000 + bonus & benefits Southampton based with hybrid working Growing, international business Investment in Risk & Compliance processes and training Great opportunity for a to join a growing, international company investing heavily in their Risk & Compliance systems. You more »

assessment, product risk assessment and customer risk assessment;  Review and assume ownership of financial crime related policies and procedures, including EDD procedures applicable at KYC and operational levels;  Conduct financial crime risk assessments including: business-wide risk assessment, country risk assessment;  Maintain regular and ongoing interaction with internal and external … sanctions screening, activity monitoring, etc.;  Oversee the timely reviews of customer KYCs and risk assessment through continuous interactions with RMs and the AML / KYC analyst;  Produce compliance reporting, both internal (monthly management information reports) and external (e.g. REP-CRIM return)  Report to London Branch Manager (SMF19) with dotted line more »

My client is urgently seeking an experienced Credit Control superstar for their Exeter based offices. Working in a team, you will be working on 70 - 100 ledgers and the successful candidate will be one who works with clients personally more »

Who we are looking for A Payments Administrator, who will support the delivery of accurate and timely compliance and Know Your Customer (KYC) responses to our bank and payment service providers. Working with internal departments and external providers, you will cover a wide range of administration tasks from … an appetite to learn about the wider work of the payments and banking team. Main Responsibilities Supporting accurate and timely delivery of compliance and KYC information documentation, for all new and existing banks and payment service providers who support our activity. Maintaining accurate departmental information and documentation and ensuring records more »