26 to 50 of 64 Permanent KYC Jobs in London

Manager and their client book of UK & International clients. The successful candidate will support and assist the Client Relationship Manager with Client Account Opening – KYC documentation, general banking, investment management and all client related administration. The Client Services Executive will liaise with internal stakeholders to for purposes of client account more »

managing small / medium sized Agile teams, with coaching and mentoring skills You have experience within a FinTech / financial services environment, Payments and KYC knowledge would be great What's in it for you: As a C# Developer / Team Lead you will earn a competitive salary and package 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 »

is involved in all aspects of loans, guarantees and international payments (Offshore Account bank related) from documentation, settlement / issuance, administration and CDD / KYC as it operates as a back office and part middle office function. Key responsibilities: Review and negotiation of all loan, guarantee, offshore account and security more »

of managing small / medium sized Agile teams, with coaching and mentoring skillsYou have experience within a FinTech / financial services environment, Payments and KYC knowledge would be greatWhat's in it for you:As a Technical Lead / Architect you will earn a competitive salary and package:Salary to more »

managing small / medium sized Agile teams, with coaching and mentoring skills You have experience within a FinTech / financial services environment, Payments and KYC knowledge would be great What's in it for you: As a Technical Lead / Architect you will earn a competitive salary and package: Salary more »

of complex information. Demonstrated expertise in UK iGaming risk management and fraud prevention. Capable of working autonomously and making independent decisions. Confident in conducting KYC, due diligence, and AML checks. Familiarity with safer gambling procedures and Gambling Commission requirements. more »

a new or expanded client relationship that all associated documentation is complete and will liaise with colleagues in respect of wider due diligence / KYC requirements Accountability for ensuring that policy and procedure is complied with and that legal and regulatory obligations are met driving escalation when necessary; Provide input more »

tech system. To manage the addition and removal of entries to Worldcheck and to investigate daily flags. To assist with the management of external KYC requests. To assist with updating and drafting policies, procedures and the Compliance Manual,. To support engagement with the Operational Due Diligence Team on visits more »

will be partnering with the Relationship management and Compliance Teams to assist with the preparation, development, CDD / EDD review, and approval of the KYC records. You will be required to own and manage regulatory and change projects through to completion and deliver process improvements to better our business. You … will be responsible for ensuring KYC is refreshed for existing clients on a periodic basis. You will be required to provide client lifecycle updates and advisory services and support the front office through their client’s lifecycle journey. You will be required to own and manage remediation projects through … versatile and hands-on candidate who can effectively and proactively manage their diverse workload and deliver high quality results. Whilst a strong background in KYC is required, the role is also focused on executing project work, so there is plenty of opportunity to learn new skills and grow your more »

equality, innovation and professional growth. We are working with an innovative and growing fintech in London who are on the hunt for an experienced KYC Manager to have oversight of and support the KYC / Onboarding team! To be successful in this role, you will have experience of managing a … team, be highly knowledgeable on KYC processes and procedures, and have lots of experience undertaking UK client onboarding! Responsibilities: Handle escalations from the KYC / Onboarding team, providing advice and guidance around how to follow regulation and align with best practices Manage the overall KYC process including; processing client cases … and acting as the SME within the KYC / Onboarding team Support the wider team with completing file reviews including KYC, account opening documentation, administration Sign off on low and medium risk accounts, conducting periodic reviews Co-ordinate and work closely with key stakeholders including the Head of Compliance / more »

that encourages equality, innovation and professional growth. The role As an Onboarding Advisor, you will be part of a dedicated team responsible for conducting KYC checks and risk assessments on new business and personal customer applications. Collaborating closely with the Compliance and Risk departments, you'll ensure that new customers … opening documentation, admin, and system activation, and approve Low and Medium risk accounts. Collaborate with sales teams (and occasionally customers) to obtain necessary KYC documentation. Assist and guide business and personal customers in understanding terms, conditions, and required KYC documentation. Maintain high-quality KYC files and perform associated … a keen awareness of fraud typologies and identify inconsistencies during onboarding, escalating accounts with financial crime concerns. What are we looking for? Understanding of KYC, CDD / EDD requirements, and AML regulations. Proficiency in MS Office (Word, Excel, Outlook). Strong organizational and time management skills. Excellent communication and interpersonal more »

responsibilities will include client and 3rd party onboardings on to the Laser Digital platform. Your role will also include assisting on all KYC activities taking place across the first line such as ongoing due diligence and screening. As this is a client facing role, you will be comfortable … onboarding across Trading, Asset Management and Ventures Client outreach, Collection and validation of the data provided in line with policies and risk appetite. Perform KYC, PEP and Adverse News Screening. Review findings and determine proposed risk assessment and escalation where required. Conduct initial due diligence in line with policies and … standards and that cases are questioned and escalated where appropriate. Constantly working on multiple requests and prioritising based on business needs. Periodic review of KYC for all clients Skills, experience, qualifications and knowledge required REQUIRED Degree level education Strong client Management Multi-tasking and prioritisation Motivated and hard working. more »

ID for historic customer where Multiple Customer ID’s generated with LOB due to silos operations of Retails, Wholesale Businesses Design Integrated Ecosystems (CRM, KYC, Screening, Third Party) with Customer MDM / Customer 360 Define integration patterns of Surrounding systems with MDM Understanding of Customer Screening and KYC requirements from more »

for historic customer where Multiple Customer ID’s generated with LOB due to silos operations of Retails, Wholesale Businesses o Design Integrated Ecosystems (CRM, KYC, Screening, Third Party) with Customer MDM / Customer 360 o Define integration patterns of Surrounding systems with MDM o Understanding of Customer Screening and KYC 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 »

for card issuing and acquiring services, ensuring alignment with the company's vision and customer needs. Understand and manage the entire payment cycle, including KYC (Know Your Customer), AML (Anti-Money Laundering), PEP (Politically Exposed Persons) checks, reconciliation, and fraud monitoring. Analyze and comprehend the business models of … fintech or banking industry, with a strong focus on card issuing and acquiring. Understanding of the end-to-end payment cycle, including regulatory checks (KYC, AML, PEP) and fraud monitoring. Experience working with card schemes and a solid grasp of their operational and compliance requirements. Proven ability to work independently more »

Legal Investment Analyst - Private Equity Location: London Team: Investment Team Salary: Competitive + Bonus + Benefits WFH: Flexible: 3 days per week office based Reports To: Legal Associate Director Direct Reports: N / A Jon Purpose: The Analyst will be more »

LAW FIRM CDD / KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED Ref: 4020D £50K - £55K + good benefits City of London / Hybrid Our client, a leading law firm, is recruiting a new analyst to deal with the Firm’s more complex CDD issues, particularly in relation to companies more »

Senior Sanctions and KYC Analyst | Lloyd's MGA | London / Hybrid | £55 - 65,000 (doe) Finitas are delighted to be partnered with a growing Lloyd's MGA in their search for a newly created Senior Sanctions and KYC Analyst to join their team. Reporting into the Compliance Officer, you will … sanctions strategy and framework. Providing sanctions advice to the business. Carrying out research and provide policy advice on sanctions related issues. Carrying out a KYC risk assessment on new and existing counterparties Contributing to continuous improvement of sanctions and KYC processes. Experience required: Must have 3 years financial crime / … experience. Must have detailed knowledge of sanctions regimes and international licensing, within specific attention to UK, EU or US requirements. Ability to complete a KYC processes. Must be from an insurance background - knowledge of London Market insurers and brokers is essential as well as strong working knowledge of the FCA more »

join their team in the Dubai to the Middle East. Revolutionizing the landscape of financial crime risk management through state-of-the-art SaaS KYC and AML platform. Their end-to-end solution empowers clients to effectively screen and monitor against sanctions watch-lists, PEPs, Adverse Media, Criminal Convictions … satisfaction. Requirements: · Proven Experience: Demonstrated success in business development within the financial services or technology sector. · Industry Knowledge: Familiarity with financial crime risk management, KYC, AML, and related regulatory landscapes. · Strategic Thinker: Ability to devise and execute effective business development strategies. What Sets Them Apart: · Passion for Innovation: An enthusiasm more »

management capacity for hiring and development, resource management, product expertise and all other relevant management responsibilities for the Client On-boarding Function. AML / KYC technical expertise, sound decision making, risk awareness and management experience to support the team. Provision of EMEA wide support, including to Continental Offices where required. … Ensure the functions KYC & Tax regulatory responsibilities are understood with processes and controls established to ensure compliance. Ensuring that the Company complies with the relevant KYC and anti-money laundering legislation, regulation and guidance, including the Money Laundering Regulations 2007, section 6.3 of the FSA Handbook (Senior Management Arrangements, Systems more »

was founded in 1959. Tradition is currently seeking to appoint an Anti-Money Laundering Analyst 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 »

You will be part of the Credit function which is responsible for all aspects of credit risk management including pre-deal counterparty assessments, counterparty KYC and sanctions checking, contractual and credit support negotiations, portfolio credit exposure management (including mitigation), default probability assessments, and credit risk capital assessments. Key Role Responsibilities … As part of the Credit & KYC team, the Credit Risk Manager will be responsible for: Managing autonomously credit risk related requests primarily from the UK and US offices overseeing risks, rating, limit and mitigation assessments for new and existing counterparties. Direct involvement in the review process and write-ups will … to degree level or equivalent professional qualification. Excellent financial, qualitative and credit analysis skills. Good negotiation skills and understanding of contractual frameworks. Understanding of KYC and AML processes and requirements is a plus. Fluency in English – both written and verbal compulsory. Fluency in another language will be a strong advantage. more »

Business Development Manager / Director - KYC / B - AML- IDV - EMEA London Our client is a market leading provider of KYC / B software on a global scale Established across the EMEA region - they are currently looking for a new business hunter to join their very successful team. The successful more »