1 to 2 of 2 KYC Jobs in the City of London

Client Onboarding KYC Associate. Based in the compliance onboarding team of a global broking organisation we are looking for someone with five years KYC and AML experience within the financial markets. It would be highly preferred that you have a background on-boarding both Clearing and Execution clients within more »

complex nature, dealing with waiver requests and variations, the monitoring of risk, application of associated credit grades and various other administrative tasks, such as KYC, documentation and covenant compliance but the overriding job is to have credit vigilance of the portfolio. . The Responsibilities of a Portfolio Risk Manager Will more »