Head of KYC

Join Our Team as Head of KYC - Pioneering Financial Crime Excellence Are you ready to make an impact with a cutting-edge financial institution? We're seeking a dynamic Head of KYC to lead and innovate within our Financial Crime Operations, driving compliance and enhancing resilience in an evolving regulatory landscape.Your Role: As Head of KYC,...

Join Our Team as Head of KYC - Pioneering Financial Crime Excellence Are you ready to make an impact with a cutting-edge financial institution? We're seeking a dynamic Head of KYC to lead and innovate within our Financial Crime Operations, driving compliance and enhancing resilience in an evolving regulatory landscape.Your Role: As Head of KYC,...

Join Our Team as Head of KYC - Pioneering Financial Crime Excellence Are you ready to make an impact with a cutting-edge financial institution? We're seeking a dynamic Head of KYC to lead and innovate within our Financial Crime Operations, driving compliance and enhancing resilience in an evolving regulatory landscape.Your Role: As Head of KYC, you'll...

🌟 Join Our Team as Head of KYC - Pioneering Financial Crime Excellence 🌟Are you ready to make an impact with a cutting-edge financial institution? We're seeking a dynamic Head of KYC to lead and innovate within our Financial Crime Operations, driving compliance and enhancing resilience in an evolving regulatory landscape.Your Role: As Head of KYC,...

We're working on a role with a commercial banking organisation, where you'll have the opportunity to shape and develop a team of 12. This organisation has doubled the size of the function in the past 12 months and has further plans to develop the team into an industry-leading function. If you'd like the opportunity to shape the future of this...

**THE COMPANY**: Our client is a leading international Bank based in the City. They are looking for KYC temp help, for a likely duration of 6 months. **THE RESPONSIBILITIES**: - Analysis of ownership/shareholder structures - Defining KYC document requirements based on ownership structures - Communicate KYC requirements with clients - Validate KYC...

Job description Business type Types of Jobs - Compliance / Financial Security Job title Head of KYC Support to Front Contract type Permanent Contract Management position Yes Job summary The role is within UK Financing and Client Services dpt. As the manager of the KYC Support to Front (KYC S2F), your role will be to...

Types of Jobs - Compliance / Financial Security Job title Head of KYC Support to Front Contract type Permanent Contract Job summary The role is within the UK Financing and Client Services department. As the manager of the KYC Support to Front (KYC S2F), your role will be to ensure the optimal functioning of the KYC Corporate activity (i.e. creation,...

Types of Jobs - Compliance / Financial Security Job title Head of KYC Support to Front Contract type Permanent Contract Job summary The role is within the UK Financing and Client Services department. As the manager of the KYC Support to Front (KYC S2F), your role will be to ensure the optimal functioning of the KYC Corporate activity (i.e. creation,...

Key Responsibilities: - Reports to the Head of Compliance and work to complete KYC Onboarding and Periodic Reviews ensuring files are processed efficiently and adhere to AML standards. - Collect documentation from public and private (company) sources required for the Onboarding and Review process. - Validate information and documentation collected for the...

**Company Overview** Offering 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...

We're looking for **a Global Head of KYC Operations **to join our growing team in **London**. This role is a unique opportunity to have an impact on Wise's mission to grow as a leader and help save millions more people money. **Your mission**: Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can...

We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we act as an extension of our clients' recruitment team and provide professional interim and temporary...

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 on-boarded 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...

KYC Analyst (Structured Finance) To assist and provide support to Structured Finance (Relationship Manager) in all day-to-day activities and tasks related to KYC whilst ensuring that all legal and regulatory obligations are satisfied with the focus on minimising the risk of Money Laundering in accordance with guidelines issued by the Financial Regulator,...

KYC Analyst (Structured Finance) To assist and provide support to Structured Finance (Relationship Manager) in all day-to-day activities and tasks related to KYC whilst ensuring that all legal and regulatory obligations are satisfied with the focus on minimising the risk of Money Laundering in accordance with guidelines issued by the Financial Regulator,...

Vice President, KYC Securities RenewalsThis role is an excellent opportunity to leverage your expertise in Anti-Money Laundering and Financial Crime to drive strategic growth within MUFG Bank. As Senior KYC Renewals Manager, you will be responsible for overseeing the completion of Customer Due Diligence reviews across various entities globally, ensuring...

Summary : The KYC team plays an integral part in the governance of financial crime risk management. The team is responsible for conducting comprehensive quality reviews of counterparties and suppliers for AMl/CTF/ABC risks. The team will ensure adherence to both our corporate and local regulatory standards and manage the inspect and repair process, to...

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...

Job Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...