1 to 25 of 88 KYC Jobs

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 »

Solution / Implementation (eg. PEGA, Appian), CRM (Salesforce) Experience in intelligent automation and GenAI Solution / Implementation Domain experience in Account Opening / Onboarding, KYC-AML, Lending, Servicing, Risk, etc. across banking & financial services products (either business, technology or operations transformation Experience with collaboration and facilitation techniques Knowledge of project 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 »

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 »

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 »

and adverse media checks, and their application in a compliance context.Minimum of 1 year in roles focused on watchlist screening, customer due diligence, or KYC / AML compliance operation with complex compliance processes and systems. Application Deadline: The application window for this position is anticipated to close on Jun 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 »

topics, including, but not limited to, areas of contracting and client matters, confidentiality, HR, IT, legal, and compliance topics including, anti-bribery and corruption, KYC, supplier management, information management, insider trading, conflicts of interest, information security, and data privacy, etc. The team develops tools, knowledge, capabilities and trainings to empower 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 »

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 »

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 »

topics, including, but not limited to, areas of contracting and client matters, confidentiality, HR, IT, legal, and compliance topics including anti-bribery and corruption, KYC, supplier management, information management, insider trading, conflicts of interest, information security, and data privacy, etc. The team develops tools, knowledge, capabilities, and trainings to empower 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 »

industry - Experience in one or more of the areas below: - Capital Market Regulations, including FINRA, SEC, DTCC, etc. - Financial Crimes, including AML Risk Assessment, KYC (CDD+EDD), transaction monitoring and sanctions screening - Fraud Management, including synthetic and digital fraud - Governance Risk and Compliance (GRC) Business and Technology, including direct experience with more »

industry - Experience in one or more of the areas below: - Capital Market Regulations, including FINRA, SEC, DTCC, etc. - Financial Crimes, including AML Risk Assessment, KYC (CDD+EDD), transaction monitoring and sanctions screening - Fraud Management, including synthetic and digital fraud - Governance Risk and Compliance (GRC) Business and Technology, including direct experience with 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 »

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 »