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...

Mandarin Speaking KYC OfficerAre you a Mandarin speaker looking for a challenging role in compliance?We are seeking a Mandarin speaking KYC Officer to join our team at People First (Recruitment) Ltd. As a KYC Officer, you will be responsible for carrying out customer due diligence, collating information and documentation, and identifying and verifying KYC...

Mandarin Speaking KYC Officer Job DescriptionWe are seeking a highly skilled Mandarin speaking KYC Officer to join our team at People First (Recruitment) Ltd. As a KYC Officer, you will be responsible for carrying out customer due diligence on new customers, collating information and documentation that complies with UK regulatory and legal requirements, and...

Job Title: KYC AnalystWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team. As a KYC Analyst, you will play a critical role in supporting our client in a large-scale KYC project. Your primary responsibility will be to conduct end-to-end CDD reviews across various jurisdictions and entity types within a fast-paced...

Job Title: KYC AnalystWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team. As a KYC Analyst, you will play a critical role in supporting our client in a large-scale KYC project. Your primary responsibility will be to conduct end-to-end CDD reviews across various jurisdictions and entity types within a fast-paced...

**AML/ KYC** ITI Capital Limited is a financial technology business focusing on global brokerage, asset management, fintech investments & technology transfer globally. It is authorized and regulated by the FCA. The Head office is in the City of London - UK As part of our commitment to maintaining the highest standards of Anti-Money Laundering (AML)...

Job Title: KYC AnalystWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team. As a KYC Analyst, you will play a critical role in supporting our client in a large-scale KYC project. Your primary responsibility will be to conduct end-to-end CDD reviews across various jurisdictions and entity types within a fast-paced...

Job Title: KYC AnalystWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team. As a KYC Analyst, you will play a critical role in supporting our client in a large-scale KYC project. Your primary responsibility will be to conduct end-to-end CDD reviews across various jurisdictions and entity types within a fast-paced...

About the RoleWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team in London. As a KYC Analyst, you will play a critical role in supporting our client in a large-scale KYC project, conducting end-to-end CDD reviews across various jurisdictions and entity types.Key Responsibilities:Perform remediation, on-boarding,...

About the RoleWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team in London. As a KYC Analyst, you will play a critical role in supporting our client in a large-scale KYC project, conducting end-to-end CDD reviews across various jurisdictions and entity types.Key Responsibilities:Perform remediation, on-boarding,...

About the RoleWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team in London. As a KYC Analyst, you will play a critical role in supporting our client in a large-scale KYC project, conducting end-to-end CDD reviews across various jurisdictions and entity types.Key ResponsibilitiesPerform remediation, onboarding, and...

About the RoleWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team in London. As a KYC Analyst, you will play a critical role in supporting our client in a large-scale KYC project, conducting end-to-end CDD reviews across various jurisdictions and entity types.Key ResponsibilitiesPerform remediation, onboarding, and...

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...

About the RoleWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team. As a KYC Analyst, you will be responsible for conducting end-to-end CDD reviews across various jurisdictions and entity types within a fast-paced project environment.Key Responsibilities:Perform remediation, on-boarding, and periodic KYC reviews for...

About the RoleWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team in London. As a KYC Analyst, you will play a critical role in supporting our client in a large-scale KYC project, conducting end-to-end CDD reviews across various jurisdictions and entity types.Key Responsibilities:Perform remediation, on-boarding,...

About the RoleWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team in London. As a KYC Analyst, you will play a critical role in supporting our client in a large-scale KYC project, conducting end-to-end CDD reviews across various jurisdictions and entity types.Key Responsibilities:Perform remediation, on-boarding,...

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...

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...

Senior KYC AnalystWe are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management (CLM) team. As a key member of our KYC Project Team, you will be responsible for the processing of KYC files and conducting end-to-end CDD reviews across a broad range of jurisdictions and entity types.Key Responsibilities:Perform remediation,...