Kyc Assistant

We are currently looking for a KYC/AML analyst, who is currently looking to advance their career with an international corporate bank. You will be working alongside the compliance department and will be responsible for the delivery of KYC processing. Your role will regularly interact with: - Front and middle office of syndication (London & Frankfurt). -...

**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-...

**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...

**KYC/EDD - AVP**: - London - Competitive - Job type: Permanent - Sector: Banking - Job reference: JT39603 Our client is a global banking group looking for an AVP to join their KYC & High risk review team. Tis would form part of a 6 person team repotting into a Director. The bank are about to implement a new KYC system so it’s a very exciting and...

Miryco is working with the Regulatory team of an Insurer/Asset Manager who are looking for a KYC Analyst to bolster their Compliance team. **Responsibilities**: - Assisting in and completing initial KYC/CDD assessment and checks. - Operating internal financial crime controls. - Sanction screening. - Horizon scanning and monitoring regulatory...

**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...

Squarepoint is a global investment management firm that utilizes a diversified portfolio of systematic and quantitative strategies across financial markets that seeks to achieve high quality, uncorrelated returns for our clients. We have deep expertise in trading, technology and operations and attribute our success to rigorous scientific research. As a...

Job Description Legal KYC Analyst Salary: Competitive + Bonus + Benefits Role requirements: Permanent, Full-time Location: London Reporting to: Head of Legal WFH: Hybrid working model Fantastic opportunity for a Legal Analyst to join a thriving legal and compliance team of a leading investment manager. The ideal candidate will have some relevant work...

Oliver James is working with a client within the banking/payments provider space, looking ot bring in an Onboarding Analyst with prior experience in a similar role to assist in onboarding new customers. Please note, only German speaking candidates will be considered for this role. The right candidate will have prior experience in Onboarding within a...

**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...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

To see more Chinese jobs please follow us on **WeChat: teamchinapf AND pfteamchina** **Ref: 21773** **Your New Job Title: Cantonese speaking KYC Supervisor (Banking)** **The Skills You'll Need: Fluent English and Cantonese, with KYC/ AML / CDD experience in retail banking** **Your New Salary: £36-46k (depending on experience) + banking...

THE COMPANY: We are assisting on the search for a KYC Officer to join the team of a well-known European bank. The role is a 1 year contract. THE RESPONSIBILITIES: Responsible for supporting the KYC Team with fulfilling all aspects of the onboarding and periodic client file reviews Liaising with the relevant stakeholders to complete the KYC / AML...

We are seeking a **KYC Administrator** for a prestigious international bank where you will responsible for reviewing KYC documentation for all on-boarding and existing clients. You will be ensuring all clients are correctly risk rated and thatbank’s risk score is correctly completed on the outset of the relationship. This is the perfect opportunity for...

**Description** **Director, AML/KYC and Sanctions** The Director will be responsible for designing and executing the global strategy for CME Group's Anti-Money Laundering (AML)/Know Your Customer (KYC) programs associated with the onboarding and monitoring of clients for regulated businesses, as well as theenhancement of the of global economic sanctions...

**THE COMPANY**: We are working with a specialized investment bank who are searching for a KYC Specialist to join the team. The firm have a keen interest in the Emerging Markets space. This is a permanent role. **THE RESPONSIBILITIES**: - Ensuring compliance with all applicable Anti-Money Laundering & Terrorist Financing (AML/CTF), Know Your Client (KYC),...

Graduate Compliance AML/KYC Consultant About Avantage Reply: Avantage Reply, part of the Reply Group, specialises in Financial Services consulting with a focus on Governance, Risk and Finance Transformation, Treasury and Capital, Quantitative Modelling, Compliance and Regulatory Advisory. With offices across Europe, we count some of the world's most...

LAW FIRM CDD/KYC ANALYSTS - 3 YEARS LAW FIRM EXPERIENCE REQUIRED LAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED 50K - £55K + good benefits City of London/Hybrid Our client, a leading law firm, is recruiting a new analyst to deal with the Firm’s more complex CDD issues, particularly in relation to companies and trusts including;...

THE OPPORTUNITY An exciting opportunity to join Cambridge Associates as an AML/KYC Senior Analyst within the Client Information Management (CIM) team in Global Portfolio Services (GPS). GPS serves as CA’s middle office, providing centralized expertise and support in all areas of client and portfolio implementation management as well as investment...

Prestigious International banking client based in the West End is seeking **Private Banking KYC expert** to join their existing team. You will be part of the banks Client On-boarding team. Please make it clear in your CV if you have worked specifically in **Private Banking / Wealth / HNW individuals**. You must be able to **read and speak Arabic...