1 to 25 of 77 KYC Jobs in the UK

A unique and exceptional opportunity is now available for a FULLY REMOTE PARAPLANNER, to join a well-established Chartered Independent Financial Practice, with an excellent reputation It is award-winning and is one of the largest financial planning firms in more »

FinTech organisation, with recent awards from Deloitte and recognised as one of the fastest growing FinTechs in the UK. Their technology solves issues around KYC / AML, Compliance and Risk. Following recent investment the company are about to enter their next phase of rapid growth and are looking for a … need to have experience of selling SaaS, understand the public procurement process and be familiar with the tender and bid process. Any experience around KYC / AML, HCM / HR solutions, FinTech SaaS, Onboarding would be highly beneficial due to the nature of the conversation you will be having. This more »

Client Lifecycle Management Banking London This is a new and exclusive opportunity for a Business Analyst with strong Fenergo 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 Fenergo 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 for Fenergo … 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 »

or Investigative background Excellent written and verbal communication skills Delivering great service to our client's customers Understanding of the end-to-end KYC / KYB and Business onboarding processes Ability to balance workload and deal with multiple priorities What the Onboarding Executive will receive? Competitive basic salary which 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 »

members, guiding their development - Leading team to establish if Businesses are complying with Terms and conditions and relevant legislation / regulation - Acting as a KYC and KYB subject matter expert; sharing technical expertise and guidance with the wider Onboarding team - Taking ownership of High risk and complex Investigations; improving process … through change - Able to make decisive decisions based on relevant data, considering both the business and customer outcomes. - Understanding of the end-to-end KYC / KYB and Business onboarding processes - Excellent written and verbal communication skills - Ability to balance workload and schedules with multiple priorities - Management of key stakeholders more »

across the business and leverage these when working on guidance and projects. What we look for in a Business Onboarding Executive? Professional qualification in KYC, KYB or AML, or 2+ years' relevant experience. Onboarding experience within a financial institution Someone who is customer centric but can balance this with associated more »

My client is urgently seeking an experienced Credit Control superstar for their Exeter based offices. Working in a team, you will be working on 70 - 100 ledgers and the successful candidate will be one who works with clients personally more »

Professional Indemnity, D&O & E&O. You will put the customer at the heart of everything you do, utilising know your customer (KYC) and treating customers fairly (TCF) methodologies, handling claims in line with compliance, FCA regulations and business policies & procedures. As the business goes through a … commercial awareness and full understanding of insurance claims procedures, You will be passionate about the delivery of exceptional customer service experience, applying TCF and KYC methodologies, Acturis system knowledge (desirable not essential), being able to use MS Excel, MS word and Outlook, You will be cert CII, or working towards more »

payments ie invoice, investment, distribution and bridge facility repayment packs Responsible for maintaining client static data Responsible for collating documentation and liaising with the KYC team for sign off The completion of investment restriction checklists Assist with arranging and collating required information for board packs Preparation & review of POA's more »

KYC Specialist London Up to £70,000pa + Benefits Permanent Opportunity My client, a top US law firm, is actively seeking an experienced AML / KYC professional, to join them on a permanent basis in their London office – working as their new KYC Specialist / Paralegal. This is a new … at the firm and your primary purpose is to support the Fee-Earners in the London Finance Team by coordinating and managing their KYC processes. Ultimately, you’ll be report into the London Finance Partners, however, you will be working closely with other Associates within this team. As the … successful KYC Specialist / Paralegal, you’ll be responsible for (but not limited to) the following: Coordinating the overall KYC process on the firms borrower / sponsor-side transactions Obtaining KYC requirements from lenders on each transaction Analysing lender KYC requirements to understand exactly what is required Acting as a more »

our culture. What will you be doing? The GFC Quality Assurance (QA) Team performs manual reviews of financial crimes-related monitoring activities and select KYC activities (e.g., Enhanced Due Diligence for higher risk customers) on an ongoing basis to assess quality and consistency in the disposition of alerts, the more »

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 »

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 »

domain and track record in one or more relevant areas such as Transaction Monitoring / Client Onboarding / Risk and Compliance / AML / KYC / CDD Proven interpersonal skills, and ability to act as an ambassador for the company in client-facing scenarios Excited by chances to learn outwith 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 »

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 »

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 »

Sales, Legal and Compliance, Fund Operations, Marketing and Communication. Assist with various seasonal, annual, and semi-annual projects (FATCA / CRS / tax compliance, KYC & AML checks, transfers, annual investor meetings (AIM) planning, and webcasts). Close coordination required with Legal / Compliance / IM / Marketing & Communications teams and … management general operations and terminology. Experience of investor reporting procedures is highly desirable though not essential. Strong knowledge of anti-money laundering (AML / KYC) and control procedures, client onboarding, GDPR requirements, partnership subscription and transfer agreements, data protection. Highly developed interpersonal, customer service and verbal / written communication skills 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 »

Integreon are hiring a team of AML / KYC Analysts fluent in Russian or Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese or Turkish . The AML / KYC Analyst will serve our client to manually review … body information. We are seeking reliable, trustworthy professionals who have excellent communication skills, sharp attention to detail, and meticulous organizational capabilities. Prior experience in KYC / AML or investigative research is a ideal. Responsibilities: Perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) reviews and analyze client data, documentation … and negative news to determine the Client’s Risk Profile as established under the Global KYC / AML Procedures Review additional documents such as SOF and residence permits wherever necessary Analyze and evaluate the retrieved information with respect to relevant research guidelines and various regulatory norms that include compliance with more »