Senior KYC Manager

Job Title: Senior KYC Manager (6-Month Contract) Location: City of London, United Kingdom Company Overview: Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry. Position Overview: Seeking a Senior KYC Manager for a 6-month contract to oversee...

Job Title: Senior KYC Manager (6-Month Contract)Interested in learning more about this job Scroll down and find out what skills, experience and educational qualifications are needed.Location: City of London, United KingdomCompany Overview:Our client is a rapidly growing payments company based in London, committed to advancing financial technology and...

Job Description Job Title: Senior KYC Manager (6-Month Contract) Location: City of London, United Kingdom Company Overview: Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry. Position Overview: Seeking a Senior KYC Manager for a 6-month contract to...

Job DescriptionJob Title: Senior KYC Manager (6-Month Contract)Location: City of London, United KingdomCompany Overview:Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry.Position Overview:Seeking a Senior KYC Manager for a 6-month contract to oversee...

Job Title: Senior KYC Manager (6-Month Contract) Interested in learning more about this job Scroll down and find out what skills, experience and educational qualifications are needed. Location: City of London, United Kingdom Company Overview: Our client is a rapidly growing payments company based in London, committed to advancing financial technology and...

Job Title: Senior KYC Manager (6-Month Contract)Location: City of London, United KingdomCompany Overview:Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry.Position Overview:Seeking a Senior KYC Manager for a 6-month contract to oversee compliance...

Job Title: Senior KYC Manager (6-Month Contract)Location: City of London, United KingdomCompany Overview:Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry.Position Overview:Seeking a Senior KYC Manager for a 6-month contract to oversee compliance...

Job Title: Senior KYC Manager (6-Month Contract) Location: City of London, United Kingdom Company Overview: Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry. Position Overview: Seeking a Senior KYC Manager for a 6-month contract to oversee compliance...

Job Title: Senior KYC Manager (6-Month Contract)Location: City of London, United KingdomCompany Overview:Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry.Position Overview:Seeking a Senior KYC Manager for a 6-month contract to oversee compliance...

Job Title: Senior KYC Manager (6-Month Contract)Location: City of London, United KingdomCompany Overview:Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry.Position Overview:Seeking a Senior KYC Manager for a 6-month contract to oversee compliance...

Job Title: Senior KYC Manager (6-Month Contract)Interested in learning more about this job Scroll down and find out what skills, experience and educational qualifications are needed.Location: City of London, United KingdomCompany Overview:Our client is a rapidly growing payments company based in London, committed to advancing financial technology and...

Plenitude Consulting a niche FCC consulting firm are looking to grow our (KYC) Managed Services team, and have a number of open roles: - KYC QC Lead - Senior KYC Analysts - KYC Analysts We provide very specialist consulting and advisory services and view our KYC managed service in the same light. - Comfortable conducting Periodic Remediation Reviews on...

An exciting opportunity has arisen with a global trading business to be part of their centralised KYC/due diligence team. In this role you will be expected to oversee the end-to-end process, as well as implement controls and make risk-based decisions. The firm has a very flat structure, and because of this you will gain access to all levels of seniority...

Our client is looking for a Senior Sanctions and KYC Analyst who will support the Group Compliance Officer on a range of day to day compliance duties, to ensure the business continues to meet its regulatory obligations across the globe. Job Title: Senior Sanctions and KYC Analyst  Salary: £60,000 Location: London - Hybrid  Key responsibilites:  Provide...

Full Job Description Our client is looking for a Senior Sanctions and KYC Analyst who willsupport the Group Compliance Officer on a range of day to daycompliance duties, to ensure the business continues to meet itsregulatory obligations across the globe. Job Title:Senior Sanctions and KYC Analyst  Salary: £60,000 Location:London - Hybrid  Key...

THE OPPORTUNITY An exciting opportunity to join Cambridge Associates as an AML/KYC Senior Analyst within the Client Information Management (CIM) team in Global Portfolio Services (GPS). GPS serves as CA’s middle office, providing centralized expertise and support in all areas of client and portfolio implementation management as well as investment...

A global technology consulting and digital solutions client of ours is looking for a Senior Pega CLM/KYC Architect to join their growing team in the UK. Below are more details of the position - Ideal Qualifications 17+ years of experience in business analysis and 6+ years in PEGA CLM and KYC strategic application as PBA for multiple customer Should have in...

A global technology consulting and digital solutions client of ours is looking for a Senior Pega CLM/KYC Architect to join their growing team in the UK. Below are more details of the position - Ideal Qualifications 17+ years of experience in business analysis and 6+ years in PEGA CLM and KYC strategic application as PBA for multiple customer Should have in...

A global technology consulting and digital solutions client of ours is looking for a Senior Pega CLM/KYC Architect to join their growing team in the UK. Below are more details of the position -Ideal Qualifications17+ years of experience in business analysis and 6+ years in PEGA CLM and KYC strategic application as PBA for multiple customerShould have in...

Job SummaryJob DescriptionWhat is the opportunity?You will ensure that Know Your Client (KYC) due diligence and information is collected prior to establishing any client relationship in accordance to UK Anti-Money Laundering (AML) Compliance regulations and RBC policies. What will you do? Responsible for the KYC processing of new client and account opening...