1 to 25 of 55 KYC Jobs in London

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 »

their job functions. EXPERIENCE REQUIRED: Compliance Generalist with Merchant Banking or Trade Finance experience. Please note that this is NOT a pure AML or KYC position. Experience gained in a financial services / banking environment. Technical ability and knowledge of relevant legislation and the FSA regulatory environment. Experience of compliance 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 »

The Role Transitions Officer – Custody Client Services Junior (with either 1-2-year’s Client Services, or Settlements, or KYC Client Onboarding experience) Martis Search is representing a global City of London Bank, to hire a permanent "Transitions Officer – Custody Client Services Junior (with either 1-2-year’s Client … Services experience).” Our client is looking for someone with either 1-2- year’s Client Services, or Equity & Fixed Income Settlements, or KYC Client Onboarding experience (who wants to work in Transitions / Client Services and is client-facing in their current role / likes to be in their … and management of appropriate tax documentation required for clients Coordinate the completion of legal documentation To be involved as required in any ongoing KYC and AML documentation requirements Organise and attend client visits, document call reports and meetings and identify and follow up on any issues raised as a 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 »

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 »

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 »

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 »

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 »

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 »

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 »

loan, building successful working relationships with brokers, solicitors and valuers. Understand and assess credit reports, documentation relating to verification of employment / self-employment, KYC and valuation reports. Have the confidence to approve / decline applications in line with policy and to effectively communicate your decision to interested parties. 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 »

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 »

Ventures. Your responsibilities will include client and 3rd party onboardings on to the client platform. The 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 need to … for someone looking to join the digital assets industry and willing to learn. This would be an ideal role for a candidate with some KYC / CDD experience looking to develop a career in this field. Role Responsibilities Responsible for Client & third party 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 procedures Escalate issues to the Client Onboarding more »

assessment, product risk assessment and customer risk assessment;  Review and assume ownership of financial crime related policies and procedures, including EDD procedures applicable at KYC and operational levels;  Conduct financial crime risk assessments including: business-wide risk assessment, country risk assessment;  Maintain regular and ongoing interaction with internal and external … sanctions screening, activity monitoring, etc.;  Oversee the timely reviews of customer KYCs and risk assessment through continuous interactions with RMs and the AML / KYC analyst;  Produce compliance reporting, both internal (monthly management information reports) and external (e.g. REP-CRIM return)  Report to London Branch Manager (SMF19) with dotted line 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 »

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 »

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 »

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 »

to speak with experienced FinTech paralegals who are interested in working in-house at a fintech company. You will be responsible for: AML / KYC tasks Contract management matters Contract review and drafting The team ideally want someone who can start ASAP however they are also happy to consider candidates more »

boarding and ongoing review stages under the guidance of QC / Head of CDD. Working alongside Relationship managers / Compliance Department, compile and complete KYC pack for both onboarding and ongoing clients. Working on various entity types such as Trust, Foundations, LLPs, LLC, Funds / Hedge Funds, Charities, SPV / … SPE, and complex ownership structures. Ensure detailed and accurate audit trails are maintained in all cases starting from the initial KYC to full completion. Ensure customer details and accounts are set up on all applicable systems and spreadsheets once KYC has been completed. Carrying out MiFID classifications on new, ongoing … clients in accordance with the product and client type. Ensure the AEoI information is accurately recorded and that appropriate rationales are applied to KYC packs and customer accounts. Following up with clients in a timely, effective, and professional manner. Additional duties may include various business requirements requested. Must 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 »

and procedures to ensure compliance with applicable laws and regulations, including but not limited to anti-money laundering (AML), know your customer (KYC), and sanctions regulations. Conduct regular compliance risk assessments and implement controls to mitigate identified risks. Provide guidance and training to employees on compliance-related matters. … roles within the financial services industry, with specific experience in trade finance preferred. In-depth knowledge of relevant regulations and standards, such as AML, KYC, and sanctions. Strong understanding of trade finance products and services. Excellent communication and interpersonal skills, with the ability to effectively interact with stakeholders at all 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 »