by customers 5. Understand and comply with the bank’s policy and procedures on regular reporting practices such as Anti Money Laundering /KYC/ Compliance issues, mandate workflows, etc. 6. Careful and timely processing of ad hoc internal reporting within and outside ESFD 7. Assist other team members more »
organisation, we are focused on supporting clients with Strategy (including Mergers and platform implementations), Agile Coaching and Transformation, Cloud adoption, Automation, Digital Transformation, KYC remediation and large Regulatory programmes. Job Summary We are seeking an experienced and dynamic Test Lead with a strong background in Avaloq to join a more »
up, closure of dormant accounts, trust estate processing, portfolio creation stock transitions and transfers, manage client file details and ensure remediation of all incomplete KYC data · Client Transaction Execution Initiation (ensuring regulatory compliance) · Stock transitions / transfers in and out within portfolios · Money transmission, standing order and payment processing – all more »
Ownership of new clients throughout the onboarding process. Building strong relationships with internal teams and colleagues. Creating and reviewing merchant contracts. Carrying out KYC/ KYB / AML checks. Ensuring that clients are onboarded successfully and efficiently. Working closely with our Acquiring Banks AIB & Elavon to process documents more »
/ qualifications in finance or related fields, IOC or FA2 in Pension Administration Qualification Knowledge of investment platforms highly desirable Client onboarding, AML and KYC experience Why join us? Be part of our flexible and supportive work environment, where our innovative team value collaboration and trust. Make an impact and more »
of Deutsche Bank. The program is directly responsible for delivering regulatory-mandated Client Surveillance functions as part of overall Knowyour Client (KYC) as well as Trader Surveillance.We are an engineering focused organisation, striving for the highest quality architecture, design and code across our teams. You will help more »
Bitgo and others. • Respond to inquiries and resolve issues from clients, ensuring a high level of customer satisfaction. • Assist with compliance efforts, including KYC/ AML procedures and reporting requirements. Qualifications: • Bachelor's degree in finance, business administration, or a related field. • Minimum of 2-3 years of experience more »
Key skills, experience and competencies required to be successful in this role: knowledge of regulatory requirements and best practices related to client on-boarding, KYC (KnowYour Customer), AML (Anti-Money Laundering), and CDD (Customer Due Diligence). Experience with the NFA would be desirable. Excellent leadership skills more »
and maintain compliance policies and procedures · Regulatory filing · Financial promotions and marketing compliance reviews · PA dealing · G&E · Compliance training · Client onboarding (AML and KYC) · Ad hoc project work Requirements: · Bachelor's degree in Finance, Economics, Law, or a related field. · Prior experience (3+ years) in a generalist compliance role more »
Key Skills / Experience: Ideally with experience in Banking / Financial Services with experience in AML / CFT & Compliance Risk Management. Substantial experience in KYC/ KYB reviews process assurance is a prerequisite. Awareness and ability to quickly understand internal systems, processes, procedures, and relevant external influences (competitors, laws and more »
Key Skills / Experience: Ideally with experience in Banking / Financial Services with experience in AML / CFT & Compliance Risk Management. Substantial experience in KYC/ KYB reviews process assurance is a prerequisite. Awareness and ability to quickly understand internal systems, processes, procedures, and relevant external influences (competitors, laws and more »
Location: London, UK Workplace Type: Hybrid Employment type: Permanent Job Description: Strong background in IT security and software development in RiskShield Experience in the KYC & analysing Cybercrime patterns Experience in data analysis with Python or a similar programming language. Experience in linux services and commands with a good understanding of more »
/ strong / p p br / p p strong Client Onboarding and Processes: / strong / p p Crucial role in client onboarding, KYC, and suitability processes. / p p Ensure accurate preparation, completion, scanning, and filing of client documentation. / p p Prepare meeting and presentation documents to more »
and close liaison with Compliance to resolve any issues due to large proportion of relationships being domiciled in high risk countries. To manage overdue KYC profiles of Banks and Corporates. Prepare notes in connection with new / review of correspondent relationships and Corporate Accounts after analysing their standing. Resolve complaints more »
Greater London, England, United Kingdom Hybrid / WFH Options
Soldo
payment screening logic Knowledge and experience to work with several systems and technology programs that facilitate the day to day operations, including KYB /KYC case management tools, public company registers, Sanctions and PEP screening tools, Transaction Monitoring systems (such as Featurespace, Go AML and Tableau). Strong knowledge of more »
international multi asset platform who are searching for a Regulatory Compliance Analyst on a 6 MONTH CONTRACT. THIS ROLE IS NOT AN AML /KYC VACANCY, CANDIDATES WITH ONLY THIS BACKGROUND AND EXPERIENCE WILL NOT BE CONTACTED. THE RESPONSIBILITIES: Ensuring compliance with FCA regulations, in particular the rules relating to 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 »
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 »
experience.Key RequirementsExperience working with Agile, Lean or continuous delivery approaches and best practice.Strong experience as a Product Owner with in depth domain knowledge of KYC, Financial Crime, RegTech.Excellent technical acumen with the ability to communicate effectively with developers and the wider leadership team.Proven success in delivering analysis of current systems more »
London, England, 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 »
concerning Treasury Lead the on-boarding of new counterparties and Bond issuers by collecting, selecting and reviewing all relevant Know-Your-Customer (“KYC”) documentation. Ensure all credit applications are completed in a timely fashion and existing credit limits are updated in line with the current credit requirements. Help more »
that individual customer records are maintained up to date at all times and customer files are reviewed annually in accordance with the Bank’s KYC requirements and to ensure compliance with Money Laundering regulations at all times. Ensure that customers’ complaints and problems handled in accordance to the bank more »
