Kyc Qc Lead

CDD Analyst Permanent Hybrid working £I am partnering with my European Banking client who is currently looking for a CDD Analyst to join their dynamic team based in London. BAU conducting Client Due Diligence (CDD) at both on-boarding and ongoing review stages under the guidance of QC/Head of CDD. Working alongside Relationship managers /...

**Job Details**: **Posted**:about 1 hour ago- **Sector**: Shore-based Shipping & Maritime, Corporate and Professional Services, Legal and P&I- **Location**: London- **Job Ref**: 542474- **Job Type**: Permanent- **Salary**: Attractive Remuneration Package- **Expiry Date**: 20 June 2023- **Contact**: Marina Dusca-Meisan **Contact Phone**: +442380208842-...

Carr-Lyons has partnered with a leading investment bank to recruit a KYC SME to join their operations team. This is a crucial role working on KYC and client on-boarding. As a KYC Operations AVP you will be responsible for: - Build and maintain the effective implementation of KYC and onboarding processes - Lead team meetings to increase productivity -...

Job Description Job Title: Senior KYC Manager (6-Month Contract) Location: City of London, United Kingdom Company Overview: Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry. Position Overview: Seeking a Senior KYC Manager for a 6-month contract to...

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...

Job Title: Senior KYC Manager (6-Month Contract) Location: City of London, United Kingdom Company Overview: Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry. Position Overview: Seeking a Senior KYC Manager for a 6-month contract to oversee...

Job DescriptionJob Title: Senior KYC Manager (6-Month Contract)Location: City of London, United KingdomCompany Overview:Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry.Position Overview:Seeking a Senior KYC Manager for a 6-month contract to oversee...

Job Title: Senior KYC Manager (6-Month Contract) Location: City of London, United Kingdom Company Overview: Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry. Position Overview: Seeking a Senior KYC Manager for a 6-month contract to oversee...

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 Kingdom Company Overview: Our client is a rapidly growing payments company based in London, committed to advancing financial technology and...

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 Kingdom Company Overview: Our client is a rapidly growing payments company based in London, committed to advancing financial technology and...

Job Title: Senior KYC Manager (6-Month Contract)Location: City of London, United KingdomCompany Overview:Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry.Position Overview:Seeking a Senior KYC Manager for a 6-month contract to oversee compliance...

Job Title: Senior KYC Manager (6-Month Contract) Location: City of London, United Kingdom Company Overview: Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry. Position Overview: Seeking a Senior KYC Manager for a 6-month contract to oversee compliance...

Job Title: Senior KYC Manager (6-Month Contract)Location: City of London, United KingdomCompany Overview:Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry.Position Overview:Seeking a Senior KYC Manager for a 6-month contract to oversee compliance...

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...

Job Title: Senior KYC Manager (6-Month Contract)Location: City of London, United KingdomCompany Overview:Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry.Position Overview:Seeking a Senior KYC Manager for a 6-month contract to oversee compliance...

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...

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...

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:...

Senior KYC Analyst A Leading Bank is looking for KYC Analysts to join it’s growing team. This is a great opportunity to grow yourself professionally and advance your career, whilst exposing you to a range of projects, and entity types. **Requirements**: - Strong experience with varied entity types - Minimum 1+ Years KYC Experience - Willing to be...

Your Role: KYC and Sanctions Coordinator Location: London **Salary**: Competitive We pride ourselves on fostering a dynamic and collaborative company culture that thrives on innovation, integrity, and excellence. As a leading provider in the marine transportation of petroleum products, we are committed to maintaining the highest standards of compliance and...