Sumsub is the one verification platform to secure the whole user journey. With Sumsub's customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 4000 clients across the fintech, crypto, transportation, trading and gaming More ❯
s unique approach to name and adverse media screening - using AI Risk Profiles - provides our customers with world leading capability, recognised by Chartis as a Category Leader in KYC Solutions. We continue to innovate at pace the compliance sector, pioneering the responsible use of AI with our Digital Assistant What you'll be doing As a Principal Engineer, you More ❯
and close bank accounts as needed. - Maintain corporate bank accounts by updating signers and ensuring documentation is current. - Utilize treasury management software (eBAM and Quantum) for account management. - Conduct KYC verification for bank accounts. Wealth Management Treasury Support: - Prepare and distribute daily liquidity and money market trades reports. - Review future settlement reports and manage funding for FX and securities settlements. More ❯
and close bank accounts as needed.- Maintain corporate bank accounts by updating signers and ensuring documentation is current.- Utilize treasury management software (eBAM and Quantum) for account management.- Conduct KYC verification for bank accounts. Wealth Management Treasury Support: - Prepare and distribute daily liquidity and money market trades reports.- Review future settlement reports and manage funding for FX and securities settlements. More ❯
senior Compliance role or MLRO role; MiFID experience is considered an advantage; Significant experience in all aspects of UK compliance standards, AML / CTF / FS including customer onboarding, KYC refresh, customer risk assessments, business wide risk assessments, screening, transaction monitoring, suspicious transaction reporting etc; An understanding of the UK AML / CFT / FS regulatory landscape; Prior experience engaging More ❯
corporate and regulatory submissions, including ongoing validation of submissions schedule, and driving cross-functional teams for timely delivery of related submission items. Own B2B Partners Due-Diligence reviews, including KYC/ KYB and sanctions reviews, to adhere to Bragg's due-diligence and B2B partners onboarding standards. Own onboarding of local counsels, including due-diligence reviews and relationship management thereof. More ❯
this is the one for you. What you’ll be doing Providing exceptional customer support across phone, email, live chat, and social media Helping onboard business customers, including KYC, PEP, and Sanction checks Monitoring high-risk transactions and supporting due diligence processesInvestigating fraud cases, disputes, and chargebacks Reviewing and responding to customer feedback, complaints, and escalations Working with the More ❯
Phone Sector Location Our client is looking for a Credit Control Manager. Private Client Investment Management Trainee. Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate. 5 days a week in London. Date: 1 Aug 2024 Sector: ADMINISTRATION Type: Permanent Location: London Salary: £33,000 - 35,000 per annum Email: Ref: BT927 Compliance Administrator to More ❯
engagements with the FCA for queries around the business and specifically their Financial Promotions Support first-line operations in bolstering controls and implementing systems around Onboarding and AML /KYC processes Core experience required of the Compliance Senior Manager: 5+ years Regulatory Compliance experience gained within a Financial Services institution, ideally with exposure to regulations surrounding Crypto / Blockchain technology More ❯
engagements with the FCA for queries around the business and specifically their Financial Promotions Support first-line operations in bolstering controls and implementing systems around Onboarding and AML /KYC processes Core experience required of the Compliance Senior Manager: 5+ years Regulatory Compliance experience gained within a Financial Services institution, ideally with exposure to regulations surrounding Crypto / Blockchain technology More ❯
corporate and regulatory submissions, including ongoing validation of submissions schedule, and driving cross-functional teams for timely delivery of related submission items. Own B2B Partners Due-Diligence reviews, including KYC/ KYB and sanctions reviews, to adhere to due-diligence and B2B partners onboarding standards. Own onboarding of local counsels, including due-diligence reviews and relationship management thereof. Scan the More ❯
risk exposures. Excellent written and verbal communication skills and knowledge of financial statement analysis. Demonstrated ability to make sound judgment, balancing risk and reward Experience within Customer Due Diligence (KYC and KYB.) Adopt a 'customer first' mindset to deliver creative solutions as well as 'act with urgency' to ensure escalations are prioritized, owned and resolved effectively. High performance mindset defined More ❯
data and documents from authoritative global public data sources and private customer information, to create and maintain digital risk profiles. Utilizing the expertise of a global transformation team of KYC and banking industry experts, as well as strategic data, technology and consulting partnerships, enables seamless integration of Encompass into existing workflows and systems. With Encompass the world's leading banks More ❯
Quick Registration: First Name , Last Name , e-mail , Phone , Sector, Location Our client is a Global Financial Broking firm in London . Positions available include: Client Onboarding KYC Associate (5 days a week in) Administration Assistant - Financial Services Our client is a Financial Market making company . We have a fantastic opportunity for an experienced Network Engineer to join our More ❯
providers Opportunity to assist in fund raising efforts for new fund strategies Support data collation for client operational due diligence visits Assist with new client on-boarding processes including KYC/ AML What you bring: Private equity experience is desired, as is a good grasp of the commercial nature, accounting, and financial reporting requirements for these types of vehicles: Educated More ❯
London Quick Registration: First Name , Last Name , e-mail , Phone , Sector Location Our client is a prominent firm in the financial sector based in London. Available Positions: Client Onboarding KYC Associate : 5 days a week in London Administration Assistant - Financial Services Additional details: Date: 18 Aug 2023 Sector: FINANCIAL MARKETS Type: Permanent Location: London Salary: £70,000 - 75,000 per More ❯
Quick Registration: First Name , Last Name , e-mail , Phone , Sector, Location Our client is a Global Financial Broking firm in London . Position: Client Onboarding KYC Associate . 5 days a week in London. Other Opportunities: Administration Assistant - Financial Services Financial Market Making Company Wealth and Asset Management Firm Performance Analyst (Factset Implementation) Date: 28 Apr 2023 Sector: FINANCIAL MARKETS More ❯
Quick Registration: First Name , Last Name , e-mail , Phone , Sector, Location Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate. 5 days a week in the office. Administration Assistant - Financial Services Our client is a Financial Market making company in London. Our client is a Wealth and Asset Management firm in London. Date: 9 Jan More ❯
Quick Registration: First Name , Last Name , e-mail , Phone , Sector, Location Our client is a Global Financial Broking firm in London. Client Onboarding KYC Associate : 5 days a week in Administration Assistant - Financial Services Our client is a Financial Market Making company in Our client is a Wealth and Asset Management firm in Date: 6 Feb 2025 Sector: IT Type More ❯
Hello! We're Teya. Teya is a payment and software service provider, headquartered in London serving small, local businesses across Europe. Founded in 2019, we build easy to use, integrated tools that enable our members to accept payments and boost More ❯
captivate audiences of all sizes with an innate ability to simplify intricate concepts. Boast domain expertise across various realms of financial services (Risk, Anti-Financial Crime, Anti-fraud, AML, KYC, CRM) Our perks and quirks. What makes you Q will help you to realize your full potential, flourish and enjoy what you do, while being recognized and rewarded with More ❯
quality and lineage and experience on data transformations / operationalizing data quality controls / policies / frameworks Familiarity with regulatory expectations around data e.g., BCBS 239, GDPR, AML /KYC frameworks, ESG data transparency Technical and product acumen including hands-on experience with data governance tools and understanding of data architecture / data fabric Strong understanding of banking data (e.g. More ❯
budget / forecast of the Coverage team on the relationship Ø A presentation of the ESG profile of the client including ESG related risks Ø A summary of the KYC compliance status and FS triggers. Creation in Credit Limit Management System (Phidias) and sending of the formal request to RPC through Phidias Creation and signing of the proposed credit limits More ❯
management. Collaborating with internal teams such as Banking Operations, Finance and Transaction Monitoring to ensure prompt resolution of queries. Working closely with the Client Delivery team to complete annual KYC reviews and ongoing monitoring With interest in (Experience helpful but not necessary): Working in a B2B environment supporting clients and Commercial teams Experience and familiarity in Payments, Banking, FX More ❯
or working across multiple domains (e.g. legal ops, customer success, finance ops). Prior experience hiring and building out middle management. Exposure to investor operations or compliance workflows (e.g. KYC, AML, SPV structuring). Product intuition and experience working with engineering teams to build better tools and workflows. Comfort working directly with founders and / or exec leadership. We don More ❯
