76 to 100 of 109 KYC Jobs

with a strong technical and data-oriented approach to bolster our technology compliance and reporting functions. This position will be pivotal in optimizing our KYC onboarding processes and beyond, utilizing data to streamline reporting and ensure regulatory compliance across our operations. As part of this initiative, they'll be implementing … greatly benefit the role. Key Responsibilities: Lead the Fernergo implementation project, identifying essential data capture for various entities. Proficient understanding of client lifecycle management, KYC, and AML. Develop and maintain compliance reporting mechanisms, focusing on regulations such as EMIR, Dodd-Frank, EFET, and REMIT. Collaborate with the technology team to … and interpret wireframes to enhance UI-driven configurations. Utilize BI reporting tools for improved decision-making and operational efficiency. Engage in projects extending beyond KYC to leverage data for streamlined reporting across the EU and other regulatory requirements. Work closely with the technology department, utilizing SQL for data manipulation and more »

Our client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group’s adherence to compliance requirements and industry legislation regarding sanctions. You will work with the business to process requests for due diligence on all … new counterparties, intermediaries, and service providers. KEY ACCOUNTABILITIES: Conduct Due Diligence and Know Your Customer (KYC), including AML, checks for the onboarding of new counterparties, and refresh / ongoing monitoring for pre-existing counterparties. Perform screening by reviewing counterparty documentation, trade capture data, and external screening tools and … validating the information obtained on the counterparty using a variety of independent research sources. Perform data quality review of KYC requests for completeness, including ensuring all appropriate information is contained in the KYC to meet all regulatory, legal, bank and audit requirements. Execute and review negative media alerts from client more »

As part of the dedicated KYC Team, provide support to the Front Office on AML / KYC execution in relation to Periodic review / Remediation of existing relationships for clients across HBL Bank UK. You will be responsible for ensuring HBL’s adherence to the regulatory requirements, as well … reviews, whilst promoting and achieving high levels of quality standards and client satisfaction. KEY ACCOUNTABILITIES Provide support to the Front Office on AML / KYC execution in relation to Periodic review / Remediation of existing relationships. Undertake end to end periodic, and event driven reviews on High Risk as well … with all team members and other stakeholder as necessary, to enable collaboration and teamwork. Support in identifying areas where improvements are needed to the KYC process, guidance, or tools, and recommend potential solutions. Experience and Skills: 3 years’ experience in an AML / Financial Crime / Due Diligence role. Good more »

Integreon are hiring a team of AML / KYC Analysts fluent in Russian or Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese or Turkish . The AML / KYC Analyst will serve our client to manually review … body information. We are seeking reliable, trustworthy professionals who have excellent communication skills, sharp attention to detail, and meticulous organizational capabilities. Prior experience in KYC / AML or investigative research is a ideal. Responsibilities: Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews and analyze client data, documentation … and negative news to determine the Client’s Risk Profile as established under the Global KYC / AML Procedures Review additional documents such as SOF and residence permits wherever necessary Analyze and evaluate the retrieved information with respect to relevant research guidelines and various regulatory norms that include compliance with more »

Senior Sanctions and KYC Analyst | Lloyd's MGA | London / Hybrid | £55 - 65,000 (doe) Finitas are delighted to be partnered with a growing Lloyd's MGA in their search for a newly created Senior Sanctions and KYC Analyst to join their team. Reporting into the Compliance Officer, you will … sanctions strategy and framework. Providing sanctions advice to the business. Carrying out research and provide policy advice on sanctions related issues. Carrying out a KYC risk assessment on new and existing counterparties Contributing to continuous improvement of sanctions and KYC processes. Experience required: Must have 3 years financial crime / … experience. Must have detailed knowledge of sanctions regimes and international licensing, within specific attention to UK, EU or US requirements. Ability to complete a KYC processes. Must be from an insurance background - knowledge of London Market insurers and brokers is essential as well as strong working knowledge of the FCA 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 »

Good experience of tracking and operationally implementing AML regulations Good and practical understanding of financial crime matters Good and practical understanding of CDD / KYC customer on-boarding Good and practical understanding of FCA PEP guidelines. Good understanding of the global sanctions regime Good breadth of tracking and implementing the … requirements Good and practical understanding of submitting FCA applications Ability to update internal policies and procedures Practical experience of implementing reg compliance, CDD / KYC, and any other systems. Practical experience in formulating compliance testing plan Practical experience of submitting SAR to authorities. Ability to work on own initiative, good … Word, Excel, and Power Point Experience of interacting with an overseas Head Office would be an advantage. Experience in understanding and implementing CDD / KYC related systems For further information please contact Natalie Eshelby more »

management capacity for hiring and development, resource management, product expertise and all other relevant management responsibilities for the Client On-boarding Function. AML / KYC technical expertise, sound decision making, risk awareness and management experience to support the team. Provision of EMEA wide support, including to Continental Offices where required. … Ensure the functions KYC & Tax regulatory responsibilities are understood with processes and controls established to ensure compliance. Ensuring that the Company complies with the relevant KYC and anti-money laundering legislation, regulation and guidance, including the Money Laundering Regulations 2007, section 6.3 of the FSA Handbook (Senior Management Arrangements, Systems 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 »

The Financial Crimes Transformation program is focused on defining a robust and sustainable AML KYC framework that can demonstrate: • Clear long-term vision, underpinning an optimised customer journey and servicing strategy translated into a multi-year capability set and delivery roadmap • Robust, sustainable processes that drive a high degree of … to understand needs and must-have deviations from the existing solution offering, and organise materials for market kick-off workshops. • Develop the right AML KYC processes and experiences for our customers in partnership with key stakeholders, understanding their current and future needs and in alignment to regulatory requirements & commitments … partners and to understand & articulate business outcomes • Curious and inquisitive, happy to ask questions and challenge the status quo • Understanding of the AML / KYC domain is preferred • University degree or equivalent experience is desirable more »

The Financial Crimes Transformation program is focused on defining a robust and sustainable AML KYC framework that can demonstrate: • Clear long-term vision, underpinning an optimised customer journey and servicing strategy translated into a multi-year capability set and delivery roadmap • Robust, sustainable processes that drive a high degree of … to understand needs and must-have deviations from the existing solution offering, and organise materials for market kick-off workshops. • Develop the right AML KYC processes and experiences for our customers in partnership with key stakeholders, understanding their current and future needs and in alignment to regulatory requirements & commitments … partners and to understand & articulate business outcomes • Curious and inquisitive, happy to ask questions and challenge the status quo • Understanding of the AML / KYC domain is preferred • University degree or equivalent experience is desirable more »

experience would be great. These are mostly London based people The Financial Crimes Transformation program is focused on defining a robust and sustainable AML KYC framework that can demonstrate: • Clear long-term vision, underpinning an optimised customer journey and servicing strategy translated into a multi-year capability set and delivery … to understand needs and must-have deviations from the existing solution offering, and organise materials for market kick-off workshops. • Develop the right AML KYC processes and experiences for our customers in partnership with key stakeholders, understanding their current and future needs and in alignment to regulatory requirements & commitments … partners and to understand & articulate business outcomes • Curious and inquisitive, happy to ask questions and challenge the status quo • Understanding of the AML / KYC domain is preferred • University degree or equivalent experience is desirable more »

About Allica Bank Allica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the more »

FinTech organisation, with recent awards from Deloitte and recognised as one of the fastest growing FinTechs in the UK. Their technology solves issues around KYC / AML, Compliance and Risk. Following recent investment the company are about to enter their next phase of rapid growth and are looking for a … need to have experience of selling SaaS, understand the public procurement process and be familiar with the tender and bid process. Any experience around KYC / AML, HCM / HR solutions, FinTech SaaS, Onboarding would be highly beneficial due to the nature of the conversation you will be having. This more »

FinTech organisation, with recent awards from Deloitte and recognised as one of the fastest growing FinTechs in the UK. Their technology solves issues around KYC / AML, Compliance and Risk. Following recent investment the company are about to enter their next phase of rapid growth and are looking for a … need to have experience of selling SaaS, understand the public procurement process and be familiar with the tender and bid process. Any experience around KYC / AML, HCM / HR solutions, FinTech SaaS, Onboarding would be highly beneficial due to the nature of the conversation you will be having. This 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 »

to understand needs and must-have deviations from the existing solution offering, and organise materials for market kick-off workshops. Develop the right AML KYC processes and experiences for our customers in partnership with key stakeholders, understanding their current and future needs and in alignment to regulatory requirements & commitments … partners and to understand & articulate business outcomes Curious and inquisitive, happy to ask questions and challenge the status quo Understanding of the AML / KYC domain is preferred University degree or equivalent experience is desirable Please send your resumes to manasa.k@s3staff.com for immediate consideration. more »

Financial Crime Analyst - KYC Screening and Transaction Monitoring Location: South Buckinghamshire Working in office 4 days per week. A leading financial services is seeking a new addition to their high performing Financial Crime Operations team to safeguard clients from financial crime risk. This is a broad role with excellent … procedures Support ad-hoc projects within the business. Experience and skills required: At least 1 year of relevant experience in Anti Money Laundering / KYC / Financial Crime preferably in a payments organisation. Knowledge of financial crime typologies. Excellent attention to detail, time management and analytical skills. Ability to work 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 »

Responsibilities Reviewing Merchant business profiles in line with Company’s procedures, acceptance policies and Scheme regulations, using all accessible tools and systems Conducting KYC and merchant business due diligence activities Completing risk assessments of merchants’ business model Ensuring that existing merchants’ records are up to date as required by … company’s procedures, acceptance policies and regulations Liaising with Relationship Managers, ensuring full Merchant application and KYC package is collected, providing advice on necessary documentation Ensuring that relevant Card Schemes recommendations and requirements with regard to the prospective Merchant are met Other tasks related to organization of merchant onboarding processes more »

administration of client’s cash and assets. The Client Data Administrator will be experienced with Client Data from a Wealth Management business perspective, understanding KYC / AML documentation, knowledge of Client Onboarding and Client Account Opening. Maintaining Client Records and having an understanding of Securities Pricing & Reference Data – as this … Experience of account opening with Wealth Management / Private Clients. Preferably holder of IOC (formerly known as IAQ) or equivalent CISI qualification Understanding of KYC and AML documentation Good knowledge of securities pricing and reference data covering equities, bonds and funds Some experience of client on-boarding processes more »

relationships, conducting research / initial assessments on prospects and preparing high quality presentations for internal discussions. Supporting the RMs to meet all on-boarding KYC and on-going KYB requirements in a timely manner and in line with the Bank’s policies and procedures. Working closely with the Business Risk … with regards to more complex and structured facilities with an international dimension Good level of understanding of regulatory matters with respect to CDD / KYC Previous experience working in the African market is highly advantageous In return we offer a fantastic benefits package including: Up to 10% employer pension contribution more »

to understand needs and must-have deviations from the existing solution offering and organize materials for market kick-off workshops. Develop the right AML KYC processes and experiences for our customers in partnership with key stakeholders, understanding their current and future needs and in alignment to regulatory requirements & commitment … partners and to understand & articulate business outcomes Curious and inquisitive, happy to ask questions and challenge the status quo Understanding of the AML / KYC domain is preferred A university degree or equivalent experience is desirable more »

Hybrid Financial Services Contract - negotiable day rate - immediate start A great opportunity for an ambitious Financial Crime freelancer to join the Global FinCrime / KYC Team of a leading Financial Services organisation. What this position will offer you: Ambitious and rewarding function. Work on exciting and global AML / KYC … projects. Flexible working options. Main responsibilities: Support the Global Head of KYC, maintaining and growing AML / KYC frameworks and infrastructure, shaping the company's risk and compliance assessment. Proactively identify emerging risks, ensuring business wide appropriate anti-financial crime conduct. Support wider CTF, ABC, sanctions and fraud initiatives. Develop … experience: 3+ years’ experience freelancing in financial crime in financial services in the UK. Strong, proactive business acumen. Excellent project management and AML / KYC / CTF knowledge. Willing to excel in a dynamic, challenging environment. If this sounds like you, please click apply or send your CV to more »