Settlement and Kyc Officer

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...

Job Overview:We are seeking a detail-oriented Settlement staff member to join our team. The biggest roles and responsibilities of settlement is to manage operation for treasury deals by acting as the middle/back office functions.Duties: Daily processing and settlement for Money Market and FX trades. Perform investigation and resolves any discrepancies in the...

Incredibly exciting opportunity to join one of the world's leading Financial Services organisationsThis role is to is based in the Operations Department covering the processing, confirmation and settlement of treasury, clearing and treasury transactions undertaken by the Bank.Main duties: Take ownership of processing daily trades and completing each...

Your New Job Title: Loan Settlement Administrator - Banking The S kills You'll Need: loan settlement and SWIFT experience within banking Competitive Depending on experience Office based Perm Start:ASAPOpen any new clients and facilities in FOVA; Register Nostro account cashflow relating to loan settlement; Make drawdown payments due in GCMS re...

Your New Job Title: Mandarin-speaking Settlement Officer, London The Skills You'll Need:- Mandarin to native level - Settlement / Clearing / Cash Management / Treasury experience in the UK Your New Salary:- Highly competitive depending on experience - Permanent position - Fluency in Mandarin and English (spoken and written) - Experience working in the...

Please follow us on WeChat to see all our Cantonese and Mandarin jobs, interview tips and London news: Your New Job Title: Mandarin speaking Loan Settlement Administrator - Banking The S kills You'll Need: Mandarin and English fluent, loan settlement and SWIFT experience within banking Competitive Depending on experience Office based Perm Start:ASAPOpen...

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,...

Our client Shinhan Bank London Branch is recruiting a KYC Intern to join their business in the UK. 0.Job Purpose: Assist Compliance and department requiring to process KYC Manage and proceed KYC of future customer(s) and maintenance of existing customer(s), prepare documentation for any due KYC for senior management of the Branch or/and Head Office1.Main...

Our client a Prestigious International Bank are seeking a meticulous and proactive KYC Analyst to join their Private Banking department in Mayfair, London. This role is designed to support the department in completing initial and ongoing Customer Due Diligence (CDD) responsibilities, ensuring compliance with the Bank's policies and procedures to defined...

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...

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...

We are currently looking for a KYC/AML analyst, who is currently looking to advance their career with an international corporate bank. You will be working alongside the compliance department and will be responsible for the delivery of KYC processing.Your role will regularly interact with:Front and middle office of syndication (London & Frankfurt). Compliance...

Job DescriptionOur client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group's adherence to compliance requirements and industry legislation regarding sanctions. You will work with the business to process requests for due diligence on all new counterparties,...

Settlements role for a multinational employer in the center of London Earn performance based rewards in addition to a lucrative benefits packageAbout Our Client:One of the largest chemical companies in the world with numerous sites across over 15 countries. Other areas of expertise and operation include provision of oil price analysis and management of price...

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 London Permanent / Fixed Term Contract We are looking for a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in London and responsible for the processing of KYC files. The Senior KYC Analyst will...

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...

Our client is a global agricultural trading company head quartered here, in London. The Corporate KYC Analyst role is an essential role in ensuring the group's adherence to compliance requirements and industry legislation regarding sanctions. You will work with the business to process requests for due diligence on all new counterparties, intermediaries,...

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...