execution of the firms AFC framework Ensuring compliance with all applicable Anti-Money Laundering & Terrorist Financing (AML / CTF), KnowYour 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 »
OFX value proposition and is well accustomed to working in a fast pace environment. What you do Active outbound call function, making the initial KYC call and providing ongoing follow up support Identifying registration backlogs, prioritising follow ups around this pool Providing regular feedback to improve follow up and reporting more »
highest standards Handle client escalations and ensure prompt resolution Review relevant on-boarding due diligence documentation from customers and liaise with relevant department (KYC Team) to ensure completion of the on-boarding process is swift and friction free for the customer. Be fully compliant with Bank’s policies, FCA 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 »
proxies, attendance lists…) Coordinating and liaising with the team, lawyers, notaries for the execution and delivery of legal documents, apostille and legalization of documents KYC monitoring (together with the operational teams) This is a great role to build your experience and knowledge within a strong team Role requirements Previous more »
proxies, attendance lists…) Coordinating and liaising with the team, lawyers, notaries for the execution and delivery of legal documents, apostille and legalization of documents KYC monitoring (together with the operational teams) This is a great role to build your experience and knowledge within a strong team Role requirements Previous more »
Coordinating and liaising with the investment team, finance team, lawyers, notaries for the execution and delivery of legal documents, apostille and legalization of documents KYC coordination (together with the compliance and operational teams) Reviewing, keeping and archiving all corporate records of the companies (update registers, follow-up for originals delivery more »
Coordinating and liaising with the investment team, finance team, lawyers, notaries for the execution and delivery of legal documents, apostille and legalization of documents KYC coordination (together with the compliance and operational teams) Reviewing, keeping and archiving all corporate records of the companies (update registers, follow-up for originals delivery more »
Coordinating and liaising with the investment team, finance team, lawyers, notaries for the execution and delivery of legal documents, apostille and legalization of documents KYC coordination (together with the compliance and operational teams) Reviewing, keeping and archiving all corporate records of the companies (update registers, follow-up for originals delivery 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 »
a strong communicator with the confidence to speak to ExCo members and explain the underlying data behind key presentations and reports. Prior exposure to KYC and AML would be beneficial but this is not a pre-requisite. more »
Manager and their client book of UK & International clients. The successful candidate will support and assist the Client Relationship Manager with Client Account Opening – KYC documentation, general banking, investment management and all client related administration. The Client Services Executive will liaise with internal stakeholders to for purposes of client account more »
Management of events on all products (autocallable dates, barrier) and anticipation of actions needed to increase client assets retention · Experience in on-boarding /KYC regulations Profile required PROFILE REQUIRED · Proven track record in developing new client relationships with DFM community · Deep knowledge of Cross Asset solutions / products · Negotiation more »
proxies, attendance lists Coordinating and liaising with the team, lawyers, notaries for the execution and delivery of legal documents, apostille and legalization of documents. KYC monitoring (together with the operational teams) This is thus a really interesting role, where as the Legal assistant to the Luxembourg Legal and Corporate Department 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 »
City of London, London, United Kingdom Hybrid / WFH Options
Client Server
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 »
proxies, attendance lists Coordinating and liaising with the team, lawyers, notaries for the execution and delivery of legal documents, apostille and legalization of documents. KYC monitoring (together with the operational teams) This is thus a really interesting role, where as the Legal assistant to the Luxembourg Legal and Corporate Department more »
proxies, attendance lists Coordinating and liaising with the team, lawyers, notaries for the execution and delivery of legal documents, apostille and legalization of documents. KYC monitoring (together with the operational teams) This is thus a really interesting role, where as the Legal assistant to the Luxembourg Legal and Corporate Department 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 »
banks systems in additional to the banks main securities trading platform. Key internal Stakeholders include: - Front and middle office Departments of the aforementioned entities. KYC Internal Audit Finance / Reg Compliance Risk Operational Risk Systems and System Development Facts / Scale Immediate stakeholders involve - team colleagues and Associates / AVPs more »
teammates to examine aspects of play ranging from game mechanics to external attacks. Working in harmony with other fraud teams (who cover financial transactions & KYC items), you will perform operations in conjunction with management instruction, our rules and terms of service to minimize losses while creating an environment that is more »
oversee the efficient and compliant running of all Departments of the Bank. • To supervise customer services team and credit department • To ensure Account opening, KYC and due diligence are updated • To particularly oversee and monitor the Credit Area and to evaluate the level of Risk involved in the extension of 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 »
