Transaction Monitoring and Kyc Onboarding 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...

ResponsibilitiesKey responsibilities include:Ensuring all appropriate KYC and KYB checks are completed for new and existing customers/clients.Reviewing KYC checks as part of our customer onboarding process.Assisting in performing additional KYC/customer due diligence checks.Monitoring and analyzing transactions, customer accounts, and other activities to...

**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...

A fast-growing, Cambridge and London-based FinTech company looking for an enthusiastic KYC and Onboarding Associate to join the team. Along with a salary of up to £32,000 per annum, you will also receive 25 days holiday (plus bank holidays), flexible workingopportunities, private medical insurance, health and wellness discounts, a cycle to work scheme,...

Job SummaryWe are looking for a skilled KYC Onboarding Specialist to join our team. As a KYC & QC Analyst, you will be responsible for analysing client data and documentation, completing complex cases, and supporting with testing and implementing new controls and checks.The ideal candidate will have strong knowledge of KYC, Suitability and AML/Source of...

**KYC Officer - VP - CDD - Onboarding - Financial Services - London (hybrid working)** KYC Officer required to join a leading investment bank where you would be a senior part of the team and take part in CDD and KYC analysis of clients. You will also act as a sub-leader and assist in all aspects of CDD and on-boarding process of new deals andregular review...

**ABOUT IFX PAYMENTS** Founded in 2005, IFX Payments has grown to become a leading global foreign exchange, payment and financial technology provider. It is our strategy to build a core group of strong long-term employees who can grow and develop within the business. Our employees have an opportunity to play a part in this growth and can expect to share the...

Job TitleGlobal Transaction Monitoring ExpertAbout the RoleThis role involves working as a key member of our financial crime compliance team, responsible for safeguarding against all forms of financial crime. You will operate transaction monitoring systems to identify suspicious activities and transactions, while also carrying out thorough quality assurance...

**KYC Officer** **London** **£30,000 to £32,500 per annum plus fantastic bonus and benefits** Our client is a highly successful bank who have recently launched a digital platform. Due to growth they are looking to recruit a KYC Officer to their London based team. You will be a key member of the customer-facing team covering all aspects of how managing...

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...

A predominant player in Correspondent Banking business is looking for their next Transaction Monitoring Analyst to join their team initially for 3 months. This role is based in the London office The idea behind the role is to support the First Line of Defence in meeting their responsibilities to help protect the bank from exposure to financial crime. The...

This is a new opportunity for a KYC Analyst to support the Legal and Compliance teams within a Financial Services business with KYC queries and broker onboarding management. The role is located in the City of London and requires travel to the office 3 daysper week. **Client Details** The client is a Financial Services business, specifically a trading firm...

Job Title: KYC and Client Onboarding - Associate Industry: Banking Location: HEX (Harbour Exchange Hybrid: 2 days in the office Our client, a leading banking institution, is seeking a dynamic and detail-oriented individual to join their team as a KYC and Client Onboarding - Associate. In this role, you will play a crucial part in protecting the Bank by...

**Responsibilities and roles** - Performing risk evaluation on financial security risks identified during screening - Good communication skills - Complete due diligence for new and existing - Analysing information received - Conducting World Check and adverse media screening - Oversee and manage the periodic review process - Support achieving the goals as...

The OpportunityWe are seeking an experienced Financial Crime Analyst to review Know Your Customer (KYC) and Know Your Business (KYB) checks, monitor transactions, and analyse data to detect suspicious patterns. This is a unique opportunity to join a dynamic team and contribute to the prevention of financial crime.

CLIENT ONBOARDING QUALITY CONTROL OFFICER (JOB NUMBER: LON1955) **The role** The Client Onboarding Quality Control Officer (“QC Officer”) is responsible for onboarding new accounts, performing periodic reviews in accordance to Anti-Money Laundering (AML) regulations or as set by internal policies and procedures. The QC Officer will undertake due...

Working 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...

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 actas an extension of our clients' recruitment team and provide professional interim and temporary...

**The role** The Client Onboarding Quality Control Officer (“QC Officer”) is responsible for onboarding new accounts, performing periodic reviews in accordance to Anti-Money Laundering (AML) regulations or as set by internal policies and procedures. The QC Officer will undertake due diligence to understand the AML risks within the non-transactional and...

**KYC Associate, Banking, London** Are you looking for your next perm 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 in London as a KYC Associate. This role would ideally suit someone with strong KYC onboarding and rolling...