KYC Officer

Our client a wholesale bank is seeking for a KYC Onboarding Officer to join their team on a permanent basis. Please note that this is a Hybrid role, 2 days in the office and 3 working from home. Responsibilities include but are not limited to: Complete KYC onboarding for new and existing customers by reviewing client documentation. Facilitating the...

**AML/ KYC** ITI Capital Limited is a financial technology business focusing on global brokerage, asset management, fintech investments & technology transfer globally. It is authorized and regulated by the FCA. The Head office is in the City of London - UK As part of our commitment to maintaining the highest standards of Anti-Money Laundering (AML)...

**6-12 month day rate contract - London with hybrid working - £250-300 per day** Global Banking Group based in London is looking for a KYC Analyst maternity cover to perform customer KYC reviews (ongoing due diligence and KYC refreshes), the role will be based in their London offices 3 days per week (2 days from home): - Performing CDD and EDD - Sanction...

Permanent - London, **Ref**: 33118 Bruin are currently recruiting for a AML/KYC Compliance Analyst for a leading, global Asset Manager based in Luxembourg. This is an exciting opportunity to join an established brand in this space and to further your career in a reputable company. You will deliver support to the compliance function in but more specifically...

An exciting opportunity has arisen with a global trading business to be part of their centralised KYC/due diligence team. In this role you will be expected to oversee the end-to-end process, as well as implement controls and make risk-based decisions. The firm has a very flat structure, and because of this you will gain access to all levels of seniority...

Key Responsibilities: - Reports to the Chief Risk Officer 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...

Our client, a leading global bank are looking to hire a KYC Private Banking Officer to provide support to the Relationship Managers who develop and service HNW client relationships with a focus on KYC and KYB maintenance and resolving client queries to ensure exceptional private banking services. Main Responsibilities Respond and promptly treat client...

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: £60,000Location: London - Hybrid Key responsibilities: * Provide...

A leading commercial insurance business is currently hiring for a Senior Sanctions & KYC Analyst. In this role, you will support the compliance officer on a wide range of duties, predominantly reviewing financial and trade sanctions across the Group whilst ensuring KYC is performed on counterparties. On a day-to-day basis, you will assist with the following:...

Full Job Description Our client is looking for a Senior Sanctions and KYC Analyst who willsupport the Group Compliance Officer on a range of day to daycompliance duties, to ensure the business continues to meet itsregulatory obligations across the globe. Job Title:Senior Sanctions and KYC Analyst  Salary: £60,000 Location:London - Hybrid  Key...

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...

**CBH UK** To support the business, specifically the front office, Relationship Managers by acting as a first line of defence, with responsibility for maintaining effective internal controls and for executing risk and control procedures on a day to day basis. **RESPONSIBILITIES** - Day to day duties will include conducting Client Due Diligence (CDD) at...

Job Description Senior Sanctions and KYC Analyst | Lloyd's MGA | London/Hybrid | £55 - 65,000 (doe) Finitas are delighted to be partnered with a growing Lloyd's MGA in their search for a newly created Senior Sanctions and KYC Analyst to join their team. Carrying out research and provide policy advice on sanctions related issues. Carrying out a KYC risk...

**KYC Assistant - Portuguese speaker** Euro London Appointments is supporting the recruitment of a very prestigious firm in the Financial Industry who are seeking a Portuguese speaker to join their team in London for a hybrid position. As part of the KYC team, you will assist with onboarding and review of clients, customer data report preparation and...

Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. KYC Analyst  Ebury London - Office based (4 days/week & 1 day working from home) Ebury has high...

Client: Global banking sectorPAYE - inside IR356 months' contract Location: London, UKHybrid working modelDescriptionConsidering applying for this job Do not delay, scroll down and make your application as soon as possible to avoid missing out.Department/Job Overview:An outstanding opportunity to join us in a diversified role within Client Lifecycle...

Job Description Client: Global banking sector PAYE - inside IR356 months' contract Location: London, UK Hybrid working model Description Department/Job Overview: An outstanding opportunity to join us in a diversified role within Client Lifecycle Management and Controls within UK Wealth Management (WM) in London. You will be partnering with...

Client: Global banking sector PAYE - inside IR356 months' contract Location: London, UK Hybrid working model Description Department/Job Overview: An outstanding opportunity to join us in a diversified role within Client Lifecycle Management and Controls within UK Wealth Management (WM) in London. You will be partnering with the Relationship...

Client: Global banking sector PAYE - inside IR356 months' contract Location: London, UK Hybrid working model Description Department/Job Overview: An outstanding opportunity to join us in a diversified role within Client Lifecycle Management and Controls within UK Wealth Management (WM) in London. You will be partnering with the Relationship...

Client: Global banking sectorPAYE - inside IR356 months' contract Location: London, UKHybrid working modelDescriptionDepartment/Job Overview:An outstanding opportunity to join us in a diversified role within Client Lifecycle Management and Controls within UK Wealth Management (WM) in London. You will be partnering with the Relationship management and...