Kyc Team Leader

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...

KYC Associate, Banking, LondonAre you looking for your next permanent role working for a leading bank in London? An excellent opportunity has just become available to work within a growing team in the back office function of a global Japanese bank as a KYC Associate.This role will suit someone with strong KYC onboarding and rolling review experience,...

Job Description Northreach 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...

We are seeking a diligent and detail-oriented KYC (Know Your Customer) Analyst with 1-2 years of experience in financial services. The ideal candidate will have a strong understanding of KYC processes, regulatory requirements, and risk management. This role is crucial in ensuring compliance with regulatory standards and safeguarding the company against...

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...

We are partnering with a growing Insurance Broker in search of a KYC Analyst to join their dynamic team. This presents a fantastic opportunity for you to enhance your existing KYC and Sanctions Screening expertise while gaining valuable insights into the Insurance Market.Responsibilities:Conducting client due diligence checks and determining necessary levels...

THE COMPANY: We are assisting on the search for a KYC Officer to join the team of a well-known European bank. The role is a 1 year contract. THE RESPONSIBILITIES: Responsible for supporting the KYC Team with fulfilling all aspects of the onboarding and periodic client file reviews Liaising with the relevant stakeholders to complete the KYC / AML...

Join the KYC Team at HBL Bank UK and assist the Front Office with AML/KYC execution for Periodic review/Remediation of client relationships. Ensure compliance with regulations and internal policies by completing client reviews promptly and maintaining high quality standards.KEY ACCOUNTABILITIESSupport Front Office in AML/KYC execution for Periodic...

Integreon are hiring a team of AML/KYC Analysts fluent inRussian 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...

Senior KYC Analyst - Investment Banking/ Asset ManagementEmagine ConsultingLondon – Onsite 3 days a week (minimum)emagine is a high-end professional services consultancy and solutions firm specializing in providing business and technology services to the financial services sector, we power progress, solve challenges, and deliver real results through...

As a member of the KYC Team, your role is to support the Front Office in handling AML/KYC processes for existing client relationships at HBL Bank UK. It involves ensuring compliance with regulatory requirements and internal protocols, conducting client reviews promptly, and maintaining high quality standards to enhance client satisfaction.Interested...

Senior KYC Analyst with Investment banking or Asset Management experience.Senior KYC Analyst - Investment Banking/ Asset Management Emagine Consulting Inside IR35 - £350 per day London – Onsite 3 days a week (minimum) emagine is a high-end professional services consultancy and solutions firm Specialising in providing business and technology services to...

Senior KYC Analyst with Investment banking or Asset Management experience.Senior KYC Analyst - Investment Banking/ Asset Management Emagine Consulting Inside IR35 - £350 per day London – Onsite 3 days a week (minimum) emagine is a high-end professional services consultancy and solutions firm Specialising in providing business and technology services to...

Job Title: Senior KYC Manager (6-Month Contract)Find out if this opportunity is a good fit by reading all of the information that follows below.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...

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...

A prestigious gambling agency in the UK is currently seeking a highly skilled Senior KYC analyst to join their team in London on a 6-month fixed-term contract basis.The Senior KYC analyst will be responsible for ensuring that the agency's operations consistently adhere to all gambling regulations and licensing standards in Great Britain.In this role, the...

As part of the dedicated KYC Team, provide support to the Front Office on AML/KYC execution in relation to Periodic review/Remediation of existing relationships for clients across HBL Bank UK. You will be responsible for ensuring HBL's adherence to the regulatory requirements, as well as Bank's internal policies and procedures, by ensuring timely completion...

A prestigious gambling agency in the UK is currently seeking a highly skilled Senior KYC analyst to join their team in London on a 6-month fixed-term contract basis. The Senior KYC analyst will be responsible for ensuring that the agency's operations consistently adhere to all gambling regulations and licensing standards in Great Britain. In this role,...

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...

KYC/EDD - AVP: London Competitive Job type: Permanent Sector: Banking Job reference: JT39603Our client is a global banking group looking for an AVP to join their KYC & High risk review team. Tis would form part of a 6 person team repotting into a Director.The bank are about to implement a new KYC system so it's a very exciting and interesting time to join...