26 to 50 of 75 KYC Jobs in the UK

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 »

or Investigative background Excellent written and verbal communication skills Delivering great service to our client's customers Understanding of the end-to-end KYC / KYB and Business onboarding processes Ability to balance workload and deal with multiple priorities What the Onboarding Executive will receive? Competitive basic salary which 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 »

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 your 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 »

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 »

Legal and Compliance, Fund Operations, Marketing and Communication Assist with various seasonal, annual, and semi-annual projects (FATCA / CRS / CDOT tax compliance, KYC and AML checks, transfers, annual meeting planning, and webcasts). Close coordination required with Legal / Compliance / IM / Marketing & Communications teams and third … management general operations and terminology. Experience of investor reporting procedures is highly desirable though not essential. Strong knowledge of anti-money laundering (AML / KYC) and control procedures, client onboarding, GDPR requirements, partnership subscription and transfer agreements, data protection. Highly developed interpersonal, customer service and verbal / written communication skills more »

both ‘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, leadership experience and reporting skills. Ability to interpret and apply regulatory requirements in a business context. more »

responsible for conducting / managing AML governance, controls and procedures in accordance with LSAG and FATF guidance / policies, including conflict checks, sanctions checks, KYC / CDD / EDD procedures, risk assessments, training, record keeping and ongoing monitoring. Duties include: Conducting conflict searches, research and analysis for all new matters … controls in external ongoing monitoring service. Previous conflicts, compliance and / or AML and sanctions experience in a law firm. Good ability to understand KYC / CDD / EDD regulations and ability to apply the relevant elements in accordance with the firms policies and procedures. 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 (Know Your 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 »

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 »