1 to 25 of 91 KYC Jobs

maintain, close accounts (inclusive of deposit, savings, liquidity products) Maintain and close simple cash management product and services Update client records to maintain accurate KYC details Gather and review applicable documentation related to servicing requests Qualifications: Bachelor's Degree with 1 year of experience in banking / financial services industry 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 »

/ Platform, LCM (Life Cycle Management) , Installation skills etc.) Profile Overview 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 »

AML and / or sanctions compliance environment within a law firm. Thorough understanding of AML regulations and requirements in the UK and globally, including KYC / CDD procedures, transaction monitoring, and suspicious activity reporting. Proven leadership experience, with the ability to motivate and inspire a team to achieve common goals. more »

director induction and onboarding. Support and coordinating director training programme and Board effectiveness reviews Liaise with external auditors and other external parties as required KYC support to other functions Support and coordinate corporate projects of business changes or continuous improvement initiatives, for example, corporate finance transactions, corporate reorganisations or closure 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 »

highest standards Handle client escalations and ensure prompt resolution Review relevant on-boarding due diligence documentation from customers and liaise with relevant department (KYC Team) to ensure completion of the on-boarding process is swift and friction free for the customer. Be fully compliant with Bank’s policies, FCA more »

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 »

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 »

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 »

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 »

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 »

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 »

Financial Crime Analyst - KYC Screening and Transaction Monitoring Location: South Buckinghamshire Working in office 4 days per week. A leading financial services is seeking a new addition to their high performing Financial Crime Operations team to safeguard clients from financial crime risk. This is a broad role with excellent … procedures Support ad-hoc projects within the business. Experience and skills required: At least 1 year of relevant experience in Anti Money Laundering / KYC / Financial Crime preferably in a payments organisation. Knowledge of financial crime typologies. Excellent attention to detail, time management and analytical skills. Ability to work more »

Job Title: Customer Services Specialist - Savings Location: Chester, 5 days a week (After probation passed 4 days office 1 day from home) Salary: Up to circa £27,000 Hours: Monday to Friday 9 am to 5.30 pm Benefits: 25 days more »

CMC Markets have an exciting opening for KYC / AML Remediation Officer on a 3 month fixed term contract. You will play a vital role in ensuring the integrity of clients through the highest standards of regulatory compliance, risk assessment, and due diligence within our organisation. Excellent communication skills … Countering the Financing of Terrorism and Financial Sanctions. Provide sufficient cover during other team members’ leave / absence. KEY SKILLS AND EXPERIENCE Relevant experience KYC / Compliance within financial services is desirable Must have a detailed understanding of KYC and CDD processes and compliance requirements. You have excellent communication skills 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 »

At Jellyfish, we believe in the power of diverse perspectives and inclusive collaboration. We welcome individuals who excel in collaborative, varied teams and value the unique contributions that each person brings to the table. Jellyfish is a global digital marketing more »

Who we are looking for A Payments Administrator, who will support the delivery of accurate and timely compliance and Know Your Customer (KYC) responses to our bank and payment service providers. Working with internal departments and external providers, you will cover a wide range of administration tasks from … an appetite to learn about the wider work of the payments and banking team. Main Responsibilities Supporting accurate and timely delivery of compliance and KYC information documentation, for all new and existing banks and payment service providers who support our activity. Maintaining accurate departmental information and documentation and ensuring records 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 »

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 (5+ years) in a generalist compliance role 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 »

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 »