Senior KYC Manager
4 weeks ago
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 compliance standards within the industry. Position Overview: Seeking a Senior KYC Manager for a 6-month contract to oversee compliance operations, ensuring adherence to regulatory standards in the fintech space. Extensions are possible, and this position falls outside of IR35 regulations. Responsibilities:
- Lead KYC team, implementing and refining processes for client onboarding and monitoring.
- Stay informed on regulatory changes, advising management and teams accordingly.
- Collaborate cross-functionally to improve KYC procedures and mitigate risks.
- Bachelor's degree in Finance, Business Administration, or related field.
- 5+ years of KYC/AML compliance experience in payments or fintech.
- Experience as a KYC Team Lead or Manager.
- Strong leadership, communication, and analytical skills.
- CAMS certification preferred.
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Senior KYC Manager
4 weeks ago
City of London, Greater London, United Kingdom Jcw Full timeJob 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...
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Senior KYC Manager
4 weeks ago
Greater London, United Kingdom Jcw Full timeJob 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...
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Senior KYC Manager
2 months ago
Greater London, United Kingdom JCW Full timeJob 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...
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Senior KYC Manager
2 months ago
Greater London, United Kingdom JCW Full timeJob 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...
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Senior KYC Manager
2 months ago
Greater London, United Kingdom JCW Full timeJob 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...
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Senior KYC Manager
2 weeks ago
Greater London, United Kingdom JCW Full timeJob 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...
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Senior KYC Manager
2 months ago
Greater London, United Kingdom JCW Full timeJob 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...
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Senior KYC Manager
1 week ago
Greater London, United Kingdom JCW Full timeJob 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...
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Senior KYC Manager
1 week ago
Greater London, United Kingdom JCW Full timeJob 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...
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Senior KYC Manager
1 week ago
Greater London, United Kingdom JCW Full timeJob 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...
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KYC Manager
4 weeks ago
City of London, Greater London, United Kingdom Northreach Full timeNorthreach is a dynamic recruitment agency that connects businesses with top talent in the cell & gene therapy, fintech and digital sectors. Our mission is to provide a seamless and personalised recruitment experience for clients and candidates, and to create a positive work environment that encourages equality, innovation and professional growth. Please...
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Senior Kyc Analyst
2 weeks ago
City of London, Greater London, United Kingdom Finitas Full timeSenior 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. Carrying out research and provide policy advice on sanctions related issues. Carrying out a KYC risk assessment on new...
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Senior Kyc Analyst
4 weeks ago
City of London, Greater London, United Kingdom Finitas Full timeSenior 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. Carrying out research and provide policy advice on sanctions related issues. Carrying out a KYC risk assessment on new...
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Senior KYC
3 weeks ago
City of London, Greater London, United Kingdom HFG Full timeA leading commercial insurance business is currently hiring for a Senior Sanctions & KYC Analyst. In this role, you will support the compliance officer on a wide range of duties, predominantly reviewing financial and trade sanctions across the Group whilst ensuring KYC is performed on counterparties. On a day-to-day basis, you will assist with the...
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Senior Sanctions and KYC Analyst
2 weeks ago
City of London, Greater London, United Kingdom Finitas Full timeSenior Sanctions and KYC Analyst | Lloyd's MGA | London/Hybrid | £55 - 65,000 (doe) Considering applying for this job Do not delay, scroll down and make your application as soon as possible to avoid missing out. 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...
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Senior KYC Manager
3 weeks ago
London, United Kingdom JCW Full timeJob Title: Senior KYC Manager (6-Month Contract)Location: City of London, United KingdomCompany Overview:nOur client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry.Position Overview:nSeeking a Senior KYC Manager for a 6-month contract to oversee compliance...
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Senior KYC Manager
1 week ago
London, United Kingdom JCW Full timeJob Title: Senior KYC Manager (6-Month Contract)Location: City of London, United KingdomCompany Overview:nOur client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry.Position Overview:nSeeking a Senior KYC Manager for a 6-month contract to oversee compliance...
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Senior Sanctions and KYC Analyst
3 weeks ago
City of London, Greater London, United Kingdom Finitas Full timeSenior Sanctions and KYC Analyst | Lloyd's MGA | London/Hybrid | £55 - 65,000 (doe) All potential applicants are encouraged to scroll through and read the complete job description before applying. 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....
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Senior Sanctions and KYC Analyst
2 weeks ago
City of London, Greater London, United Kingdom Finitas Full timeSenior Sanctions and KYC Analyst | Lloyd's MGA | London/Hybrid | £55 - 65,000 (doe) All potential applicants are encouraged to scroll through and read the complete job description before applying. 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....
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Senior KYC Manager
1 month ago
London, United Kingdom JCW Full timeJob 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...