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...

Job DescriptionWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team. As a key member of our team, you will be responsible for supporting our client in a large-scale KYC project.The successful candidate will be part of our KYC Project Team, located in London, and will be responsible for the processing of KYC files....

Plenitude Consulting a niche Financial Crime Compliance consultancy providing specialist consulting and advisory services. We are looking to expand our KYC Managed Services team and are looking for experienced Senior KYC QC Leads. You must have the following experience: - KYC Quality Control Lead; 4-7 years’ experience - performing Quality Control...

We are seeking a skilled KYC Analyst to join our team in central London. This is an initial 6 month contract with the expectation for extension.The successful candidate will be responsible for conducting KYC CDD, EDD, SEDD activities for European customers, including new onboarding and trigger events to ensure that KYC activities are executed in compliance...

KYC SPECIALIST (JOB NUMBER: 30603) **BNP Paribas is the European Union’s leading bank and a key player in international banking. We operate in 65 countries and employ 190,000 people, including nearly 145,000 in Europe. Our Group holds key positions in its three main fields of activity: Commercial, Personal Banking & Services; Investment & Protection...

Job OverviewA new opportunity has emerged to join JFJ Associates' busy Operations Function as a Global KYC Operations expert.The role involves managing client data, conducting KYC documentation reviews, and on-boarding new clients while investigating financial crime risks.Decision-making on daily client population management utilising market knowledge and...

Job SummaryWe are seeking a skilled Front Office Risk Specialist to join our team as a KYC Expert. The successful candidate will be responsible for overseeing client risk assessments and ensuring compliance with regulatory requirements.Key ResponsibilitiesDevelop and implement comprehensive KYC risk management strategiesCollaborate with cross-functional...

Front Office Risk Manager – KYC FocusLocation: London (3 Days in office, 2 from home)Sector: Financial ServicesTHIS IS A CONTRACT ROLE UNTIL MARCH 2025 PAYING A DAY RATE FROM £250 - £400 A DAY. **You must have RTW in the UK and have experience in private banking or wealth management. Any other applications may not receive a response**Join a leading...

Front Office Risk Manager – KYC FocusLocation: London (3 Days in office, 2 from home)Sector: Financial ServicesTHIS IS A CONTRACT ROLE UNTIL MARCH 2025 PAYING A DAY RATE FROM £250 - £400 A DAY. **You must have RTW in the UK and have experience in private banking or wealth management. Any other applications may not receive a response**Join a leading...

Job Description Front Office Risk Manager – KYC Focus Location: London (3 Days in office, 2 from home) Sector: Financial Services THIS IS A CONTRACT ROLE UNTIL MARCH 2025 PAYING A DAY RATE FROM £250 - £400 A DAY. **You must have RTW in the UK and have experience in private banking or wealth management. Any other applications may not receive a...

Front Office Risk Manager – KYC FocusLocation: London (3 Days in office, 2 from home)Sector: Financial ServicesTHIS IS A CONTRACT ROLE UNTIL MARCH 2025 PAYING A DAY RATE FROM £250 - £400 A DAY. **You must have RTW in the UK and have experience in private banking or wealth management. Any other applications may not receive a response**Join a leading...

CMC Markets have an exciting opening for KYC/AML Remediation Office on a 3 month fixed term contract. You will play a vital role in ensuring the integrity of clients through the highest standards of regulatory compliance, risk assessment, and due diligence within our organisation. Excellent communication skills are essential, as you will be required to...

We are seeking a Compliance Officer with experience in AML/KYC to perform KYC onboarding, maintenance, and off-boarding activities for all group entities.The ideal candidate will have specific responsibility for undertaking and performing KYC due diligence on clients and counterparties as part of the team's case queues in line with the company's policies and...

DescriptionSenior KYC AnalystLondonPermanent / Fixed Term Contract We are looking for a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in London and responsible for the processing of KYC files. The Senior KYC Analyst...

London City based Bank are looking for a Junior KYC Onboarding Officer to join their busy Business Development Department.This candidate must be able to speak FLUENT MANDARIN.Fluency in English and Mandarin is a must. Bachelor degree or equivalent in economics, accounting, finance, business or legal.Minimum 2 years of relevant experience in a similar role,...

London City based Bank are looking for a Junior KYC Onboarding Officer to join their busy Business Development Department.This candidate must be able to speak FLUENT MANDARIN.Fluency in English and Mandarin is a must. Bachelor degree or equivalent in economics, accounting, finance, business or legal.Minimum 2 years of relevant experience in a similar role,...

London City based Bank are looking for a Junior KYC Onboarding Officer to join their busy Business Development Department.This candidate must be able to speak FLUENT MANDARIN.Fluency in English and Mandarin is a must. Bachelor degree or equivalent in economics, accounting, finance, business or legal.Minimum 2 years of relevant experience in a similar role,...

To see more Chinese jobs please follow us on WeChat: teamchinapf AND pfteamchina Ref: 22755 Job Title - Mandarin speaking KYC Onboarding Officer The Skills You'll Need: Fluent in Mandarin and English, relevant experience in a bank, preferably an international wholesale bank. Your New Salary: Depending on experience Hybrid, WFH 1...

DescriptionKYC AnalystLondon Permanent / Fixed Term Contract Role SummaryWe are looking for a KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in London and responsible for the processing of KYC files. The KYC Analyst will...

KYC AnalystLondon Permanent / Fixed Term ContractRole SummaryWe are looking for a KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in London and responsible for the processing of KYC files. The KYC Analyst will conduct end to...