Senior KYC Manager

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,...

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...

AML/KYC - policy Employer Location England, London, City of London Salary - per annum + up to £40,000 Closing date 21 Jun 2024 Sector Salary band , Contract type Hours Where will they be working You need to or to save a job. Job Details Your new company My client is a Global bank which operates worldwide, providing a wide range of services such as...

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...

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...

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...

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...

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...

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...

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...

Plenitude Consulting a niche Financial Crime Compliance consultancy providing specialist consulting and advisory services. We are looking to expand our KYC Managed Services team and are looking for experienced Senior KYC QC Leads.You must have the following experience:KYC Quality Control Lead; 4-7 years' experience performing Quality Control reviews on 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,...

Senior Product Owner in KYC TransformationDeutsche Bank - London, United KingdomJob Description:Job Title: Senior Product Owner in KYC TransformationLocation: LondonCorporate Title: Vice PresidentYour key responsibilities:You have end-to-end accountability for key product functionalities of the KYC platform and engage stakeholders throughout the product...

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...

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...

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...

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 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...