KYC Onboarding Officer- Trade Finance
2 weeks ago
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 (KYC Refresh) by reviewing client documentation. Facilitating the onboarding process for new customers, guiding through procedures and requirements Verify the identity of new or existing customers and examining different type of documents and information Check that all appropriate information is contained in the KYC review of documents to meet all regulatory and legal requirements Ensure compliance with AML/KYC regulations, Internal policies and procedures Performing customers and related parties’ screenings for sanctions, PEP and adverse media, searching for potential risks or discrepancies, reviewing, assessing and escalating if necessary Completing customer identification verification, applying customer due diligence (CDD) and enhanced due diligence (EDD) accordingly Support on updating Financial Crime policy/procedures and address any changes in procedures Customer data analysis, obtain reports and provide management with information. Other project assignments within AML/KYC matters Prepare customer periodic review, including gathering of data information, review, checking customer activity, documentation and records, to complete assessment for Customer relationship manager and compliance review and sign off. Attend meetings as necessary according to work load Provide cover in absence of other members of staff of KYC Department as necessary
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Kyc Onboarding
2 days ago
London, United Kingdom Market Talent Ltd Full time**Description** Our client is looking for an experienced KYC Onboarding Supervisor to join a small team and ensure all efforts are aligned and focused on delivering quality screening of client documentation resulting on complete and timely onboarding of corporate clients. This is a fantastic growth role for a KYC Analyst who is looking for a new...
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KYC Onboarding Officer- Trade Finance
Found in: Whatjobs ES C2 - 5 hours ago
London, United Kingdom Barbara Houghton Associates Full timeOur 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 homeResponsibilities include but are not limited to:Complete KYC onboarding for new and existing customers (KYC Refresh) by reviewing client documentation.Facilitating the...
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Graduate Kyc Officer
6 hours ago
London, United Kingdom Page Personnel Finance Full timeWorking for a middle eastern bank providing onboarding and processing KYC documentation. **Client Details** An independent UK bank based in London with an office in Dubai. **Description** Execution of customer onboarding processes Primary review of KYC documentation for manual exceptions ID&V process and data management Account closure process...
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Head of Kyc Onboarding
22 hours ago
London, United Kingdom Investigo Full time**Head of Client Onboarding - Corporate Banking** London. Hybrid. Are you someone who has a passion for leading a function? This role is for someone who is looking to manage a KYC team and ensure the effectiveness of onboarding, periodic reviews, QC and screening controls. You will be responsible for representing the ClientOn-boarding function within the...
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KYC Onboarding Analyst
2 weeks ago
London, United Kingdom Banking Circle Full timeAre you interested in being part of the first line of defence in Business Onboarding team in a growing company, at the cutting edge of the global banking and payments sector? Then this might be the role for you. Banking Circle is a truly international and vibrant company with more than 550 skilled and dedicated employees worldwide. We are a differentiator...
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Kyc Officer
5 days ago
London, United Kingdom ITI Capital Limited Full timeKey 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...
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Kyc Analyst
4 days ago
London, United Kingdom Oliver James Associates Ltd. Full timeOliver James is working with a client within the banking/payments provider space, looking ot bring in an Onboarding Analyst with prior experience in a similar role to assist in onboarding new customers. Please note, only German speaking candidates will be considered for this role. The right candidate will have prior experience in Onboarding within a...
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KYC Analyst
Found in: Talent UK C2 - 4 hours ago
London, United Kingdom Ebury Full timeEbury 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) Ebury has high standards when it comes to...
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Kyc Specialist
6 days ago
London, United Kingdom Compliance Professionals Full time**THE COMPANY**: We are working with a specialized investment bank who are searching for a KYC Specialist to join the team. The firm have a keen interest in the Emerging Markets space. This is a permanent role. **THE RESPONSIBILITIES**: - Ensuring compliance with all applicable Anti-Money Laundering & Terrorist Financing (AML/CTF), Know Your Client (KYC),...
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Metals KYC Specialist
Found in: Talent UK C2 - 1 week ago
London, United Kingdom Squarepoint Capital Full timeSquarepoint is a global investment management firm that utilizes a diversified portfolio of systematic and quantitative strategies across financial markets that seeks to achieve high quality, uncorrelated returns for our clients. We have deep expertise in trading, technology and operations and attribute our success to rigorous scientific research. As a...
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Asset Management Operation – Client onboarding KYC – Associate
Found in: Talent UK C2 - 1 week ago
London, United Kingdom Goldman Sachs Full timeOur Asset Management Alternatives Private KYC Group is seeking a professional who will work with our clients and partner with key stakeholders (Business, Financial Crime & Compliance, Legal, Operations, Quality Assurance). We support every deal team in the Alternatives Private division and work with the most senior members of the organization to facilitate...
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Onboarding Officer
Found in: Talent UK C2 - 1 week ago
London, United Kingdom G-20 Group Full timeFounded in 2010, G-20 is the leading Swiss liquidity provider with focus on investments in the field of digital assets. We are looking for an Onboarding Officer to join our team and support compliance and operations functions. You will be responsible for preparing and reviewing legal documents, facilitating commercial contracts. You will also be involved...
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Emea Onboarding Regulatory, Officer
6 days ago
London, United Kingdom State Street Full time**Who we are looking for** SSGM Client Services Support - Client Onboarding & Maintenance (“CSS-COB”) is a team of client facing product specialists focused on internal and external client satisfaction through proactive support and ownership of Client Onboarding & Maintenance. The CSS-COB team leads and manages the onboarding process and acts as a...
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Emea Onboarding Regulatory, Officer
5 days ago
London, United Kingdom eFinancialCareers Full time**Who we are looking for** SSGM Client Services Support - Client Onboarding & Maintenance ("CSS-COB") is a team of client facing product specialists focused on internal and external client satisfaction through proactive support and ownership of Client Onboarding & Maintenance. The CSS-COB team leads and manages the onboarding process and acts as a single...
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KYC Officer
2 days ago
London, United Kingdom Compliance Professionals Full timeTHE 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...
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Junior Onboarding Specialist
5 days ago
London, United Kingdom Oliver James Associates Full time**Onboarding Specialists: **- What you'll do_ - Work with the Sales team to complete the CDD, KYC/KYB review in order to onboard business clients. - Assess KYC/KYB details, such as document verification, ownership structures, payment flows, and identify UBO information - Accurately record information in systems and escalate any anomalies or errors - Ensure...
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Onboarding Analyst
2 weeks ago
London, United Kingdom Oliver James Associates Ltd. Full timeOliver James is working with a client within the banking/payments provider space, looking ot bring in an Onboarding Analyst with prior experience in a similar role to assist in onboarding new customers. Please note, only German speaking candidates will be considered for this role. The right candidate will have prior experience in Onboarding within a...
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Senior Onboarding Specialist
1 week ago
London, United Kingdom Britannia Global Markets Limited Full timeRole Overview We are looking for a Senior Onboarding Specialist to join on a contract basis. This role requires a Quality Control background. Responsibilities Review client onboarding documentation to identify discrepancies, missing information, and inconsistencies. Conduct remediation activities to update client records and rectify any deficiencies...
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Senior Onboarding Specialist
Found in: Talent UK 2A C2 - 1 week ago
London, United Kingdom Britannia Global Markets Limited Full timeRole OverviewWe are looking for a Senior Onboarding Specialist to join on a contract basis. This role requires a Quality Control background. ResponsibilitiesReview client onboarding documentation to identify discrepancies, missing information, and inconsistencies.Conduct remediation activities to update client records and rectify any deficiencies identified...
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Senior Onboarding Specialist
Found in: Appcast Linkedin GBL C2 - 1 week ago
London Area, United Kingdom Britannia Global Markets Limited Full timeRole OverviewWe are looking for a Senior Onboarding Specialist to join on a contract basis. This role requires a Quality Control background. ResponsibilitiesReview client onboarding documentation to identify discrepancies, missing information, and inconsistencies.Conduct remediation activities to update client records and rectify any deficiencies identified...