9 of 9 KYC Jobs in the South East

Global Banking and Global Markets AML Onboarding is responsible for onboarding of new clients to ensure that Bank of America meets both the regulatory and internal AML / KYC requirements. The GBGM AML Onboarding team is responsible for reviewing and approving account opening documentation globally. The role includes supporting the GBGM AML Onboarding Process Owner in providing oversight in More ❯

and stakeholders on progress, impacts, and changes. Understand the business requirements to refine and translate them into technical requirements. What you will bring. Mandatory experience in Banking processes - onboarding, KYC etc. Knowledge and experience of implementing business analysis & change management principles, methodologies, and tools. Proven experience of BA & Change Management approaches, tools, and phases of a project life cycle. Ability More ❯

and stakeholders on progress, impacts, and changes. Understand the business requirements to refine and translate them into technical requirements. What you will bring. Mandatory experience in Banking processes - onboarding, KYC etc. Knowledge and experience of implementing business analysis & change management principles, methodologies, and tools. Proven experience of BA & Change Management approaches, tools, and phases of a project life cycle. Ability More ❯

in developing their risk and compliance skillset.· Adaptable and positive mindset.· Professional and presentable.· Suitably proficient in Microsoft Office and general IT skills.· Understanding of financial regulations, including AML, KYC (Know Your Customer), and payment systems regulations.· Knowledge of Financial Regulations, familiarity with the Financial Conduct Authority, Payment Services Regulation, Anti-Money Laundering Directives Desirable · A Degree Qualification More ❯

the Investor Services Manager. What you'll be doing Work closely with the Client Relationship Managers, Clients and Investors to understand ownership structures, translate CDD / EDD / KYC requirements based on structure charts provided and deliver commercial and pragmatic solutions to meet client and business needs. Ensure AML / KYC files are reviewed accurately on a timely basis … and trusted working relationship with clients leveraging regular calls to cover new client entity and investor on-boardings and all associated periodic reviews and resolution of AML / KYC matters. You many be asked to lead client calls on certain occasions Submit data in a timely manner to facilitate the production of daily, weekly and monthly control metrics. In … degree or equivalent Experience completing periodic reviews / onboarding for Luxembourg funds. At least 3-5 years' experience in a relevant financial industry, with experience in an AML / KYC related role Detailed knowledge of Real Estate and Private Equity funds and associated regulatory obligations Full fluency in English, both verbal and written. Additional languages considered an advantage Excellent organisation More ❯

role: Bachelor's or Master's degree (or equivalent higher education) in Information Technology, Data Engineering, or a related field. Proven experience working with Fenergo or similar AML / KYC management software (minimum of 3 years). Experience in system configuration, customization, and integration of financial applications. Proficiency in SQL and data query languages to extract and manipulate data. Familiarity More ❯

to support our multi-Jurisdictional business. You will be mainly focused on the client and investor due-diligence, and ongoing monitoring processes, including sanctions screening and periodic AML / KYC refresh. What you'll be doing Monitor incoming client and investor requests and respond proactively Ensure the client and investor KYC files are reviewed accurately on a timely basis in … line with internal policy and procedure including the set up & maintenance of all applicable reference data. Proactive review and monitoring of client and investor AML-KYC documentation received Perform Ongoing Due Diligence refresh of clients and investors as per our internal policy and procedure and schedule of work. Ensure proper saving and filing of the documents and maintain up … to date Client Due Diligence (CDD) and Ongoing Due Diligence (ODD) files in the appropriate database. Maintenance and validation of investor KYC information and static data setup including interacting with a variety of internal and external stakeholders before and at fund closing Contribute to procedure and process improvements and simplifications where appropriate Preparation of internal and external management reporting & KPI More ❯

to Have: Experience with tools such as Power BI, Tableau, Looker or similar visualisation platforms. Background in international payments, FX, or financial services. Familiarity with compliance-focused datasets (e.g. KYC, onboarding, fraud monitoring). Due to the high amount of interest that we receive for each of our roles unfortunately we cannot respond to each application individually, therefore if you More ❯

Overview North builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisations work. And we focus our expertise on working in three specialist sectors: public services, enterprise & data More ❯