17 of 17 KYC Jobs in the City of London

lifecycle for both Personal and Non-Personal clients, including Trusts, Companies, Partnerships, Pension Schemes and other regulated entity structures. Strong working knowledge of KYC, AML, CDD and Enhanced Due Diligence requirements. Experience of reviewing and validating complex client structures and supporting documentation. Experience managing operational workflows and service level ...

experience with the Avaloq Banking Suite, including configuration, parameterisation, or business rule development Strong understanding of Wealth Management processes (e.g. portfolio management, client onboarding, KYC / AML, custody, trade execution, reporting) Experience writing BRDs, functional specifications, and user stories (Agile / Scrum or Waterfall environments) Solid understanding of core banking ...

controls. Maintain treasury policies, controls, and procedures while ensuring compliance with internal governance, regulatory requirements, and audit standards. Manage banking relationships, including account administration, KYC processes, banking facilities, and service performance monitoring. Produce accurate treasury reporting, support month-end and year-end close activities, and provide treasury information to Finance ...

machine learning, predictive analytics, statistical modeling, scorecard development, or graph analytics. Experience developing fraud detection strategies and risk-based decisioning frameworks. Knowledge of AML, KYC, fraud operations, and regulatory compliance practices. Experience working directly with enterprise banking, financial services, or large e-commerce organizations. Ability to influence client strategy ...

skills Product-focused mindset with a passion for delivering outstanding user experiences Desirable Experience Adobe Experience Manager (AEM) Customer onboarding or digital acquisition platforms KYC, financial services onboarding or regulated industry experience AWS Certifications Monitoring and observability tooling experience What's on Offer? Up to £100,000 total compensation package ...

experience, not just the code Desirable: Experience with Adobe Experience Manager (AEM) Background in product organisations or customer-facing digital platforms Experience with onboarding, KYC, or regulated financial services journeys AWS certification (Cloud Practitioner or Associate level) Familiarity with observability and monitoring tool Special Factors Vanguard is not offering visa ...

delivering complex technology change within financial services You will ideally bring: Significant Enterprise, Solution or Domain Architecture experience. Strong experience within Financial Crime, AML, KYC, Risk or Compliance. Good understanding of AML, sanctions, PEP / adverse media screening, transaction monitoring, risk rating, alert management and case management. Experience defining target ...

experience Experience in a multinational and multi-cultural environment Affinity or experience with Compliance, CFT (Counter-Financing of Terrorism), AML (Anti-Money Laundering), or KYC (Know Your Customer) Understanding of financial industry and knowledge of payment standards (SWIFT, SEPA, etc) University or Bachelor’s degree or equivalent ...

experience Experience in a multinational and multi-cultural environment Affinity or experience with Compliance, CFT (Counter-Financing of Terrorism), AML (Anti-Money Laundering), or KYC (Know Your Customer) Understanding of financial industry and knowledge of payment standards (SWIFT, SEPA, etc) University or Bachelor’s degree or equivalent Working ...

month contract, with immediate start. You will own analysis, delivery and implementation across Transaction Monitoring and Quantexa, contributing to AML, KYC and screening initiatives. You’ll lead workshops across Compliance, Operations and Technology, translate needs into BRDs / FRDs, and support #J-18808-Ljbffr ...

data security, regulatory compliance, and staff training in relevant areas, making sure the business remains compliant with GDPR and financial / insurance regulations, including KYC / AML, and Consumer Duty. To be successful in this IT Director role, you will need to have previous experience in a similar senior ...

Intake platforms CRM and Client Management systems Contract Lifecycle Management (CLM) Legal Finance applications Workflow and document automation platforms Business Acceptance, Conflicts, AML and KYC systems Application integrations and APIs Experience with every platform listed above is not required. We are looking for someone with a strong understanding of legal ...

risk controls, and regulatory relationships at pace in a dynamic environment. You will act as the primary contact with the FCA, oversee AML / KYC, data protection and financial crime prevention, and advise the board on regulatory developments and strategic risk appetite. #J-18808-Ljbffr ...

seeking a Senior Project Manager to lead the Financial Crime Enhancement Programme, delivering cross‐jurisdictional controls and governance across policy, operating model design, KYC, screening and payment controls. You will drive complex workstreams, manage dependencies, and align outcomes with regulatory requirements and business goals in a fast-paced, hybrid role ...

Architect with Java and Kafka to drive forward the end-to-end architecture for s RTL & Payments Transformation, ensuring cohesive design across Payments, Reconciliation, KYC, Cash Management, Monitoring, and Billing using an event-driven architecture. Key Responsibilities: Own solution architecture and HLD across workstreams Define event-driven patterns (Kafka, streaming … domain integration Stakeholder and vendor management Experience: 10-15 years overall, 5+ as Solution Architect Experience in large banking transformation programs Exposure to Payments, KYC, Billing, Treasury, Operations Onshore-offshore delivery leadership Reasonable Adjustments: Respect and equality are core values to us. We are proud of the diverse and inclusive ...

Owen Reed is looking to recruit an experienced Legal PA to join the Real Estate department of a prestigious law firm. The Department Legal Support Services includes document production specialists, paralegals, researchers, legal project management ...

control framework across multiple jurisdictions. The programme spans numerous areas including policy and governance; target operating model design and delivery; customer and entity screening; KYC; and claims and payment controls.The RoleAs a Senior Project Manager, you'll lead the delivery of complex workstreams across numerous areas spanning multiple business functions … financial services sector. This is absolutely essential.Strong project management experience across complex, cross-functional initiatives.Experience working with financial crime controls, including areas such as KYC, screening, governance or operational controls.Excellent stakeholder management skills, with the ability to engage, influence and collaborate across all levels of an organisation.Strong facilitation, problem-solving ...