26 to 41 of 41 Permanent KYC Jobs in London

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 »

for card issuing and acquiring services, ensuring alignment with the company's vision and customer needs. Understand and manage the entire payment cycle, including KYC (Know Your Customer), AML (Anti-Money Laundering), PEP (Politically Exposed Persons) checks, reconciliation, and fraud monitoring. Analyze and comprehend the business models of … fintech or banking industry, with a strong focus on card issuing and acquiring. Understanding of the end-to-end payment cycle, including regulatory checks (KYC, AML, PEP) and fraud monitoring. Experience working with card schemes and a solid grasp of their operational and compliance requirements. Proven ability to work independently 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 »

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 »

KYC AML Business analyst Client Lifecycle Management Banking London This is a new and exclusive opportunity for a Business Analyst with strong Client Lifecycle Management AML / KYC knowledge to join this thriving bank Role details Title: business analyst / systems analyst Business area: Client Lifecycle Management AML KYC Employer … investment bank Permanent role salary £70,000- 85,000 plus bonus Requirements expertise in Client Lifecycle Management AML KYC This is a really interesting role with genuine challenges and real areas of interest for you to develop yourself for the long term You will act as the point of contact … on any new functionality and give them advice on how it functionally works; this is how it can work in the system · All ongoing KYC configuration Projects This team will be responsible for all client lifecycle systems Initially this is Fenergo, longer term there are plans in salesforce , downstream connectivity 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 »

currently seeking to appoint an Anti-Money Laundering Analyst initially on a 6 month contract to be based within the London office. The AML KYC Analyst is responsible for ensuring a compliance with Anti-Money Laundering regulations. Key responsibilities include: To act as an advisory and control function for the … monthly exception reports and act accordingly Maintain and update the client database (both on excel and CDC) Staying informed about changes in AML and KYC laws and regulations Involvement in Compliance projects as required Set up of tapes for trade queries General Compliance Administration duties Some overseas travel may be … successful in this role: Good Knowledge of Client On-boarding process Good knowledge of related processes such as the Know Your Customer (KYC) and the Anti-Money Laundering Regulations. Understanding of client regulatory & tax classification – MiFID, FATCA, CRS Understanding of the EU / US / UK Sanctions regime 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 »

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 »

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 »

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 »

Sales Executive - Connectivity Job Purpose Intercontinental Exchange Data Services (ICE Data Services) is expanding its global sales organization and looking for high caliber sales professionals to join its growing team. The main function of this role will be selling Connectivity more »

At Jellyfish, we believe in the power of diverse perspectives and inclusive collaboration. We welcome individuals who excel in collaborative, varied teams and value the unique contributions that each person brings to the table. Jellyfish is a global digital marketing more »

At Jellyfish, we believe in the power of diverse perspectives and inclusive collaboration. We welcome individuals who excel in collaborative, varied teams and value the unique contributions that each person brings to the table. Jellyfish is a global digital marketing more »

At Jellyfish, we believe in the power of diverse perspectives and inclusive collaboration. We welcome individuals who excel in collaborative, varied teams and value the unique contributions that each person brings to the table. Jellyfish is a global digital marketing more »