Kyc Specialist

**AML KYC Specialist - London** Prestigious London based client requires an accomplished AML KYC Specialist to support the AML KYC and Fund Execution Team. Hybrid working 3 days a week in London. The AML KYC Specialist should have sound knowledge of fund structures, SPV and asset management.You will be managing institutional client’ relationships:...

Greater London - Permanent Reference: 29581 **Description**: A global commodities trading firm is seeking an experienced KYC Specialist for a 12 month fixed term contract. **Role Responsibilities** - Conduct end to end AML/KYC reviews of new clients ensuring coverage of sanctions, financial crime and other requirements - Ensure that all information is up...

Idenfo Seeks Experienced KYC Compliance SpecialistWe are seeking an experienced and analytical individual to join our team as a KYC Compliance Specialist in London, England. This role requires expertise in AML/CFT regulations, risk management, and the ability to communicate effectively.About the Role:This is a contractual position that involves evaluating...

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...

**Global KYC and Counterparty Documentation Specialist** **Permanent - London** An established global footprint in crypto infrastructure is recruiting a Global KYC Documentation Specialist to support their Global entities. The KYC specialist will be responsible for responding to counterparty KYC and documentation requests and for managing the full process...

Job Description:We are seeking an experienced KYC Compliance Specialist to join our team at Idenfo. The successful candidate will be responsible for evaluating Know Your Customer (KYC) processes and frameworks, identifying gaps, and recommending enhancements to ensure compliance with regulatory standards.Key Responsibilities:Gap Assessment & Analysis: Review...

**Global KYC and Counterparty Documentation Specialist** **Permanent - London** An established global footprint in crypto infrastructure is recruiting a Global KYC Documentation Specialist to support their Global entities. The KYC specialist will be responsible for responding to counterparty KYC and documentation requests and for managing the full process...

OverviewMUFG, one of the world's leading financial groups, is seeking a skilled professional to join our team as a Global Markets KYC Specialist. As a key representative and focal point within FLoD KYC team, you will work closely with stakeholders to ensure MUFG understands all associated risks and maintains the highest standards. In-depth understanding of...

The Role: - Implement the company’s Know Your Customer (KYC) Due Diligence (DD) programme, including policy drafting, KRI definition, training for all commercial staff etc. - Ensure all Executives and employees are fully aware of their KYC/DD responsibilities and duties through the provision of an annual training plan (online and face to face), regular...

At Macquarie Bank Limited, we are committed to creating a diverse and inclusive workplace culture where everyone feels valued and supported. We strive to attract and retain talented individuals who share our values and are passionate about delivering exceptional results.As a KYC Relationship Manager, you will be responsible for managing relationships with...

Plenitude Consulting a niche FCC consulting firm are looking to grow our (KYC) Managed Services team, and have a number of open roles: - KYC QC Lead - Senior KYC Analysts - KYC Analysts We provide very specialist consulting and advisory services and view our KYC managed service in the same light. - Comfortable conducting Periodic Remediation Reviews on...

About the RoleThis is an exciting opportunity to join our esteemed banking client as a KYC Onboarding Specialist. You will be part of the first line of defence in our three lines of defence model, investigating ABC requests and ensuring compliance with regulatory requirements.You will work closely with the CPD Financial Crime Group (Forensic team) to review...

**Financial Crime Due Diligence (KYC) Specialist** Investigo are supporting a Global Investment Management firm recruit a Financial Crime Due Diligence (KYC) Specialist for a 9 month day rate contract. The firm specialises in private markets, real estate, infrastructure, private equity and private debt,and has over £600 million AUM. You will be working...

About the RoleWe are looking for a Banking Operations Specialist - KYC to assist bankers in executing a range of operational tasks. This includes Know-Your-Client (KYC) tracking, population oversight, sales information, and data management.The successful candidate will work closely with regional and industry teams in Corporate Banking to support regulatory...

At Idenfo, we are seeking a meticulous and analytical individual to join our team as a KYC Compliance Risk Specialist. This role requires expertise in AML/CFT regulations, risk management, and the ability to communicate findings effectively.

Job DescriptionAs a Risk Management Specialist, you will be responsible for ensuring compliance with Know Your Customer (KYC) regulations. This includes:Documenting deviations from KYC standard documentation, clearly stating identified risks and mitigating factors.Undertaking additional activities as directed by the KYC Manager.You will work closely with our...

This role involves conducting know-your-customer checks on European customers, including new onboarding and trigger events.We are looking for experienced KYC professionals to join our team in a dynamic and challenging environment.Experience in regulatory frameworks impacting client onboarding, including knowledge of European KYC/AML and Dodd Frank.Strong...

Job DescriptionWe are seeking an experienced KYC Maker/Checker with over 8 years of expertise in AML/CFT compliance. The ideal candidate will have a strong understanding of source of funds/wealth, ownership structures, beneficial owner identification, and regulatory changes in the AML and compliance space.The successful candidate will conduct thorough KYC...

**KYC** **Asset Finance** **London/Hybrid** **c£50,000 plus benefits** This established specialist challenger bank is going from strength to strength. As a result of growth, we are looking to recruit someone with experience in KYC, AML and Operational Risk to join a key team looking after first-line oversight. You will be responsiblefor oversight of the...

**Who we are looking for** The KYC Operations team primary role is to support Business Units in the timely and accurate delivery of the end to end AML / KYC process for onboarding new customers / accounts, completion of periodic reviews and event driven reviews of existing customers / accounts to comply with State Street's AML Policy and Standards. The team...