1 to 25 of 54 Permanent KYC Jobs in London

by the Sales and Marketing Department, as well as their integration with other software and services used by the company. Requirements Substantial experience in KYC / KYB, Due Diligence, preferably in a fintech or finance industry Proven experience in risk management, preferably in a fintech or finance industry Understanding of more »

with central London just 15 minutes away by train. The Team: AML Onboarding function delivers support for Global Markets and Banking business with AML KYC Onboarding process. The team requires a Senior Data Analyst responsible for designing and delivering AML Onboarding reporting. Job Description: This job is responsible for providing 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 »

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 »

client onboarding processes (AML and sanctions). Shared supervision of the firm’s IT & Compliance Coordinator. Liaison and management of the firm’s external KYC checks service provider. Ability to consider, analyse and advise on conflicts of interest and similar issues in respect of new clients / new matters. 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 Supporting administration of client Execution only activities Profile Required: Knowledge of business processes, standards, policies and procedures Previous customer service experience ideally within financial more »

the company’s AFC framework and ensuring compliance with all applicable Anti-Money Laundering & Terrorist Financing (AML / CTF), Know Your Client (KYC), Anti-Bribery and Corruption (ABC), Sanctions laws and regulations. Designated Money Laundering Reporting Officer, Nominated Officer for the company, SMF 17 post holder, point of more »

teams, as well as our Customer Experience agents. These services include areas such as: Compliance → GDPR, data laws and regulations Fraud & spam detection → verification & KYC Automation and alerting → detecting and reacting to anomalies in data Developer Experience tooling Internal safety checks & profile moderation Internal Customer Service tooling (Retool) To be more »

services and related programs. Handling day-to-day operational tasks, including transaction monitoring, account maintenance, and customer support. Maintain accurate records and documentation of KYC-related activities. Identifying and escalating operational issues and risks in a timely manner. Assisting in the development and implementation of internal policies and procedures to more »

and process changes. Feeding into processes and improvements that align with business / commercial needs Person Specifications : Experience of AML within a regulated sector, KYC analysis of clients and understanding of the customer due diligence process. Experience in communicating with customers via Phone and Email (in English) is more »

and process changes. Feeding into processes and improvements that align with business / commercial needs. Person Specifications: Experience of AML within a regulated sector, KYC analysis of clients and understanding of the customer due diligence process within iGaming / Online Casino industry. Experience in communicating with customers via 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 »

the trading system. Contract entry and management within the trading system. Provide details, data and information of trading required by others. Initiate new counterpart KYC procedure liaising with the Legal Department and Risk Management team. Complete credit line applications and consignment credit line applications, liaising with traders and Risk team. more »

and where appropriate changes / introduction of enhancements. Lead the Bank's implementation and periodic review of the suite of financial crime, AML / KYC, anti-bribery and corruption policies and procedures. Ensure customers are classified correctly for AML risk and appropriate due diligence is carried out on the more »

regulatory, to avoid exposing the business to undue risk. This includes the Banks guidelines on Customer Acceptance, Data Protection Act, Anti Money Laundering and KYC undertaking Enhanced Due Diligence (EDD) on all applicants that are deemed either high risk and / or Politically Exposed Person(s) (PEPs). Prepare and more »

and procedures and ensuring appropriate change and version controls are completed of such, Assisting in the creation and delivery of staff training, Overseeing the KYC Analysts in their duties to ensure compliant day to day onboarding of customers and investors (including, if necessary, where Enhanced Due Diligence is required more »

of companies and use of a third party to manage this Client Onboarding – processing new client applications for our suite of tax products AML & KYC – Initial & Ongoing screening and ensuring compliance with regulator obligations and Company policies. Use of Smart Search Management and Oversight of the Custodian – working with our more »

in Actimize SAM (TM system) is advantages Strong knowledge in data and related controls required under Transaction Monitoring system, including product types, transaction type, KYC data and related quality and completeness requirements Good appreciation in controls, risk management and audit Good experience in documenting detail in business language and structured more »

and effectively Ensure that all client-service related activities are fully in compliance with the processes and procedures for the firm’s AML and KYC obligations Support marketing activities and client communication strategies Demonstrate knowledge of the investment process for payments, trading, corporate actions etc Produce and manage reporting of more »

and new systems that are implemented within the business Person Specifications: Experience of AML within a regulated sector within iGaming / Online Casino Industry , KYC analysis of clients and understanding of the customer due diligence process. Experience in communicating with customers via Phone and Email (in English) is more »

successful in this role: Sound Knowledge of Client On-boarding process Sound 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 »

/ good comm skills - A good understanding of Data flows, mapping and systems infrastructure - Understanding of Client & Account data including Client On-boarding / KYC - Understanding of data distribution / interfacing methods & technologies If you have the experience we are looking for and wish to be considered please your more »

onboarding of clients of various structures and complexities including but not limited to Companies, trusts, SIPPs, and Charities ensuring the relevant AML / KYC regulatory requirements are met. Data inputting Payments processing Control of client reporting Onboarding Prepare for client meetings General administrative duties Review the accuracy of all more »

appetite framework of FirstBank UK. Business tracking of revenues for MIS and Budget purposes. Ensuring Direct Reports complete annual Credit Reviews, continuous KYB / KYC due diligence, Covenants and Transaction Monitoring on portfolio of corporate relationships timely and accurately. Key Skills / Experience: Minimum of 8 years African Banking experience more »

proactive and willing to roll up your sleeves and get stuck in Finance and compliance functions including: Investor communications: - New investor onboarding - Run KYC and AML checks - Investor statements and valuations - Custody of share certificates - EIS administration Finance and compliance - Fund reconciliations in line with CASS - Work with our more »