1 to 25 of 49 KYC Jobs in London

oversee the efficient and compliant running of all Departments of the Bank. • To supervise customer services team and credit department • To ensure Account opening, KYC and due diligence are updated • To particularly oversee and monitor the Credit Area and to evaluate the level of Risk involved in the extension of 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 »

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 »

/ 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 »

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 »

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 »

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 »

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 »

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 »

in the onboarding of new clients and client entities, involving: • Setting up new clients on databases • Collection and logging of AML / KYC documentation • Co-ordinating the opening of bank accounts • Assist in meeting preparations for local / global acceptance committee • Responding to queries and requests from internal … Compliance Team • Maintenance of existing client information and ongoing AML / KYC requirements • Ensure that client documentation is kept up to date in line with regulatory requirements • Assist the team with the administration of the team's portfolio of clients • Liaise with other CSC jurisdictions as required • Consider at 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 »

issues and ensure timely resolution. Perform quality control checks on remediated client files to ensure accuracy and completeness. Ensure compliance with regulatory requirements, including KYC (Know Your Customer) and AML (Anti-Money Laundering) regulations. Stay updated on changes to regulatory frameworks and industry best practices related to client … in client onboarding or remediation within the financial services industry, Experienced with Quality Control. Ideally have worked previously in a Brokerage. Strong understanding of KYC and AML regulations in the UK. Excellent analytical skills with the ability to identify and resolve complex issues. Attention to detail and ability to maintain 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 »

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 »

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 (Know Your Customer), AML (Anti-Money Laundering), and CDD (Customer Due Diligence). Experience with the NFA would be desirable. Excellent leadership skills 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 »

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 »

Fund Management Team, Loan Facility Agencies, Risk and Borrowers on an allocated portfolio of real estate loans;Closings: guidelines check, validation of deal allocation, KYC preparation, ensuring payments / investments properly processed and received;IPDs: interests cashflows reconciliation, fees calculations (break costs, non-utilization fees, lake-whole fees), reimbursements / 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 »

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 »