Kyc Associate

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...

KYC Specialist Position in London We have an exciting permanent opportunity at a top US law firm for an experienced AML/KYC professional to join the team as a KYC Specialist/Paralegal in the London office. This role is a valuable addition to the London Finance Law team, where you will play a crucial role in supporting the Fee-Earners by managing their KYC...

Company OverviewOffering a complete ecosystem of maritime services, including broking, finance, port services and research, Clarksons is at the heart of global shipping. Our unrivalled reach, expertise, and depth of experience, combined with leading research, enables us to partner with clients across every sector to meet the demands of the world's rapidly...

Client Onboarding KYC Associate. Based in the compliance onboarding team of a global broking organisation we are looking for someone with five years KYC and AML experience within the financial markets. It would be highly preferred that you have a background on-boarding both Clearing and Execution clients within the exchange traded futures and option arena....

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Integreon are hiring a team of AML/KYC Analysts fluent in Russian or Bulgarian or Macedonian or Slovak or Armenian or Serbian or Ukrainian or Belarusian or Kazakh or Georgian or Hebrew or Japanese or Turkish . The AML/KYC Analyst will serve our client to manually review and identify the reasons why a customer's identity verification failed in an automated...

The RoleKey Responsibilities: Leverage AML screening tools to identify potential risks associated with sanctions, negative media exposure, and Politically Exposed Persons (PEPs). Furthermore, investigate and assess alerts related to financial crime risks such as money laundering, fraud, and bribery. Unveil the ultimate beneficial owners and key...

Posted by Chris Daffin Recruiter The purpose of the role is to look at periodic reviews, quality check and approve the customers across business divisions being onboarded are in accordance with Group KYC and AML policies and procedures. Team Leader to a head count of 4 people.Ensure that appropriate CDD / KYC and AML checks are carried out on all customers...

A dynamic private equity firm are looking to hire an AML/KYC Analyst for their Governance team.This will be an excellent opportunity to join an exciting growing organisation where development and growth is encouraged.Responsibilities:Prompt management of incoming AML/KYC requests received from the companies counterparties relating to Group entities and...

A dynamic private equity firm are looking to hire an AML/KYC Analyst for their Governance team.This will be an excellent opportunity to join an exciting growing organisation where development and growth is encouraged.Responsibilities:Prompt management of incoming AML/KYC requests received from the companies counterparties relating to Group entities and...

Operations, Asset Management, Client Onboarding KYC Associate, LondonOur Asset Management Alternatives Private KYC Group is seeking a professional who will work with our clients and partner with key stakeholders (Business, Financial Crime & Compliance, Legal, Operations, Quality Assurance). We support every deal team in the Alternatives Private division and...

Your role What you'll be doing KYC (Know Your Customer) Compliance Analyst What We Need CORPAY is currently looking to hire a KYC Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to the KYC Compliance Manager and...

CassonX are delighted to be recruiting for this city based capital markets bank that prides itself on creating an excellent working environment, with a work / life balance encouraged and the chance to be a person and not a number of the payroll. They havethroughout the last year made a lot of investment in upgrading their systems and processes, and always...

The KYC Business Analyst role is a senior-level position responsible for leading Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objectiveof this role is to lead in the development and management of a dedicated internal KYC (Know Your Client)...

Your role What you'll be doing Senior KYC (Know Your Customer) Compliance Analyst What We Need CORPAY is currently looking to hire a Senior KYC Compliance Analyst within our Corpay division. This position falls under our Corpay Cross Border line of business and is located in Rome/Madrid/London. You will report directly to the KYC Compliance...

Our client are a leading global Investment Bank.DescriptionThe Associate Director, Onboarding -Quality Control, Data and Projects will be responsible for:This role to team head with a face off to key stakeholders and preparing and attending EU committees. Champions a customer focused culture to deepen client relationships and leverage broader Bank...

Associate, Quality Control - Client Management Services page is loaded Associate, Quality Control - Client Management Services Apply locations London time type Full time posted on Posted 4 Days Ago job requisition id WD Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th...

This Prestigious International bank are looking to strengthen their AML/KYC account on-boarding team. To be considered for this role interested candidates must have a acquired significant account opening/documentation and financial crime work experiencepreferably within a Private Banking environment. Additional experience of FATCA tax reporting and assisting...

SALARY KThe CompanyA highly regarded and prestigious Private Bank based in LondonThe Role The Client Onboarding Associate will work to assist in new account openings, ensuring that account opening documents and client KYC & AML due diligence meets UK and local Booking Centre requirements in preparation for review submission. The Client Onboarding Associate...

Our Asset Management Alternatives Private KYC Group is seeking a professional who will work with our clients and partner with key stakeholders (Business, Financial Crime & Compliance, Legal, Operations, Quality Assurance). We support every deal team in the Alternatives Private division and work with the most senior members of the organization to facilitate...