implementing technology solutions for Sanctions and Fraud.Skills & ExpertiseA good understanding of the wider picture of financial crime and fraud including regulatory requirements, risk assessment, KYC and how all components interrelate and support each other across the three lines of defence.Financial crime tooling and processesFraud (detection, prevention, response)Sanctions regimes, including 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 »
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 »
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 »
Providing training to clients around their obligations in relation to Financial Promotions Supporting firms with the onboarding of new clients from a KYC/ AML perspective and advising on relevant documentation required Knowledge, Technical Skills & Competencies required: Knowledge of FCA regulations specific to Financial Promotions, ideally from a 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 »
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 »
updates, preparing documents from templates for execution such as NDA's, shareholder onboarding documents, assisting in tracking of documentation and shareholder certificates, creating presentations, KYC process, project tracking and more. The office also has an Executive Assistant and Team Assistant you will interlink with alongside a small and friendly international more »
updates, preparing documents from templates for execution such as NDA's, shareholder onboarding documents, assisting in tracking of documentation and shareholder certificates, creating presentations, KYC process, project tracking and more. The office also has an Executive Assistant and Team Assistant you will interlink with alongside a small and friendly international 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 »
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 »
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 »
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 »
City of London, London, United Kingdom Hybrid / WFH Options
Daffin Kirbyshire Associates Ltd
We currently have a new opening with a global financial trading firm that is looking to hire in the KYC & Periodic Review Team. A role that offers so much in the way of development and promotions etc. Excellent team with great culture and very supportive management. The role a hybrid … second job for example and a person with 1 to 3 years experience ideally. THE ROLE The Periodic Review function is part of the KYC/ On-Boarding function within Operations servicing the firm globally. The primary objective is to ensure all clients maintain up to date due diligence … have a responsibility to protect the business and the clients, escalate issues where and when they arise and demonstrate a strong knowledge of KYC and AML to serve as a first line of defence. RESPONSIBILITIES: Ensure that appropriate CDD /KYC and AML checks are performed on all existing more »
We are working with a growing Insurance Broker who are seeking a KYC Analyst to join their collaborative team. This is a great opportunity for you to build on your current KYC and Sanctions Screening skillset and develop your experience within the Insurance Market. Duties: Undertaking client due … the nature and level of due diligence required. Facilitating the onboarding process for new customers. Check that all appropriate information is contained in the KYC review of documents to meet all regulatory and legal requirements Ensure compliance with AML /KYC regulations, Internal policies, and procedures Report any suspicious or … departmental projects as required. Adhere to company and regulatory policies, procedures together with mandatory training requirements. Experience: Previous experience within a Due Diligence /KYC/ Compliance environment within the London Insurance Market. Knowledge and use of sanction checking software Understanding of regulation and legislation requirements Experience of the technical more »
THE COMPANY: We are working with a Private Bank based in Mayfair who are in the search for a KYC Analyst to join the team. The role is a 1 year Fixed Term Contract. CANDIDATES MUST BE FLUENT IN ARABIC. THE RESPONSIBILITIES: Work with the Relationship Managers and support the … Bank's policies and procedures. Work with the Relationship Managers to review the client files on a regular basis as per the Bank’s KYC standards. Perform the appropriate due diligence (including Enhanced Due Diligence) on client accounts by obtaining all required information from internal and / or external sources … searches using open source websites, company websites, Banker’s Almanac, Lexis Nexis, and also system screening such as World Check etc. Ensure the firms KYC records, including information from internal and external sources obtained throughout the AML customer life cycle from on-boarding to periodic reviews, in the Bank's more »
