Current jobs related to Kyc/aml/client On-boarding Officer - London - ITI Capital Limited

  • Aml/kyc

    5 months ago

    London, United Kingdom ITI Capital Limited Full time

    **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)...

  • AML/KYC Specialist

    2 months ago

    London, Greater London, United Kingdom Baker & McKenzie Rechtsanwaltsgesellschaft mbH Full time

    About the RoleBaker & McKenzie Rechtsanwaltsgesellschaft mbH is seeking a highly skilled AML/KYC Specialist to join our team. As a key member of our Operations function, you will play a critical role in supporting our Firm's risk management and compliance efforts.Key ResponsibilitiesClient On-boarding and Risk Assessment: Conduct thorough reviews and...

  • AML/KYC Specialist

    2 months ago

    London, Greater London, United Kingdom Baker & McKenzie Rechtsanwaltsgesellschaft mbH Full time

    About the RoleBaker & McKenzie Rechtsanwaltsgesellschaft mbH is seeking a highly skilled AML/KYC Specialist to join our team. As a key member of our Operations function, you will play a critical role in supporting our Firm's risk management and compliance efforts.Key ResponsibilitiesClient On-boarding and Risk Assessment: Conduct thorough reviews and...

  • Kyc Officer

    4 months ago

    London, United Kingdom ITI Capital Limited Full time

    Key Responsibilities: - Reports to the Head of Compliance and work to complete KYC Onboarding and Periodic Reviews ensuring files are processed efficiently and adhere to AML standards. - Collect documentation from public and private (company) sources required for the Onboarding and Review process. - Validate information and documentation collected for the...

  • AML/KYC Specialist

    1 month ago

    London, Greater London, United Kingdom Goodman Masson Full time

    AML/KYC Analyst OpportunityWe are seeking a highly skilled AML/KYC Analyst to join our team in central London. This is an initial 6 month contract with the possibility of extension.Key Responsibilities:Conduct thorough KYC CDD, EDD, and SEDD activities for European customers, ensuring compliance with governing regulations, internal policies, and...

  • AML/KYC Specialist

    1 month ago

    London, Greater London, United Kingdom Goodman Masson Full time

    AML/KYC Analyst OpportunityWe are seeking a highly skilled AML/KYC Analyst to join our team in central London. This is an initial 6 month contract with the possibility of extension.Key Responsibilities:Conduct thorough KYC CDD, EDD, and SEDD activities for European customers, ensuring compliance with governing regulations, internal policies, and...

  • AML/KYC Specialist

    1 month ago

    London, Greater London, United Kingdom Goodman Masson Full time

    AML/KYC Analyst OpportunityWe are seeking a highly skilled AML/KYC Analyst to join our team in central London. This is an initial 6 month contract with the possibility of extension.Key Responsibilities:Conduct thorough KYC CDD, EDD, and SEDD activities for European customers, ensuring compliance with governing regulations, internal policies, and...

  • AML/KYC Specialist

    3 weeks ago

    London, Greater London, United Kingdom Goodman Masson Full time

    AML/KYC Analyst OpportunityWe are seeking a highly skilled AML/KYC Analyst to join our team in central London. This is an initial 6 month contract with the possibility of extension.Key Responsibilities:Conduct thorough KYC CDD, EDD, and SEDD activities for European customers, ensuring compliance with governing regulations, internal policies, and...

  • AML/KYC Specialist

    1 month ago

    London, Greater London, United Kingdom Goodman Masson Full time

    AML/KYC Analyst OpportunityWe are seeking a highly skilled AML/KYC Analyst to join our team in central London. This is an initial 6 month contract with the possibility of extension.Key Responsibilities:Conduct thorough KYC CDD, EDD, and SEDD activities for European customers, ensuring compliance with governing regulations, internal policies, and...

  • AML/KYC Specialist

    3 weeks ago

    London, Greater London, United Kingdom Goodman Masson Full time

    AML/KYC Analyst OpportunityWe are seeking a highly skilled AML/KYC Analyst to join our team in central London. This is an initial 6 month contract with the possibility of extension.Key Responsibilities:Conduct thorough KYC CDD, EDD, and SEDD activities for European customers, ensuring compliance with governing regulations, internal policies, and...

  • AML/KYC Domain Trainee

    2 weeks ago

    London, Greater London, United Kingdom Genpact Full time

    Job Title: Analyst, AML/KYC – Domain Trainee – English – On site LondonGenpact is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the...

  • AML/KYC Domain Trainee

    2 weeks ago

    London, Greater London, United Kingdom Genpact Full time

    Job Title: Analyst, AML/KYC – Domain Trainee – English – On site LondonGenpact is a global professional services and solutions firm delivering outcomes that shape the future. Our 125,000+ people across 30+ countries are driven by our innate curiosity, entrepreneurial agility, and desire to create lasting value for clients. Powered by our purpose - the...

  • AML/KYC Specialist

    1 week ago

    London, Greater London, United Kingdom caia - Jobboard Full time

    We are seeking a skilled AML/KYC Analyst to join our team at an Investment Bank based in central London. This is a 6-month contract with the possibility of extension.The successful candidate will be responsible for conducting KYC CDD, EDD, and SEDD activities for European customers, ensuring compliance with governing regulations, internal policies, and...

  • AML/KYC Specialist

    1 week ago

    London, Greater London, United Kingdom Integreon Full time

    Job SummaryIntegreon is seeking a highly skilled AML/KYC Specialist to join our team. As a key member of our team, you will be responsible for manually reviewing and identifying the reasons why a customer's identity verification failed in an automated system. Your expertise in AML/KYC procedures and regulations will be essential in ensuring compliance with...

  • AML/KYC Specialist

    1 month ago

    London, Greater London, United Kingdom Willow Resourcing Full time

    AML/KYC Analyst RoleCompany: Willow ResourcingLocation: LondonWorkplace: Hybrid WorkingJob Type: Full-timeAbout the Role:We are seeking a skilled AML/KYC Analyst to join our team. As an AML/KYC Analyst, you will be responsible for monitoring client transactions, investigating alerts, and supporting colleagues with AML/CTF and sanctions-related matters.Key...

  • AML/KYC Specialist

    1 month ago

    London, Greater London, United Kingdom Willow Resourcing Full time

    AML/KYC Analyst RoleCompany: Willow ResourcingLocation: LondonWorkplace: Hybrid WorkingJob Type: Full-timeAbout the Role:We are seeking a skilled AML/KYC Analyst to join our team. As an AML/KYC Analyst, you will be responsible for monitoring client transactions, investigating alerts, and supporting colleagues with AML/CTF and sanctions-related matters.Key...

  • AML/KYC Specialist

    2 weeks ago

    London, Greater London, United Kingdom Willow Resourcing Full time

    AML/KYC Analyst OpportunityWe are seeking a skilled AML/KYC Analyst to join our team at Willow Resourcing. As a key member of our financial crime prevention team, you will play a crucial role in monitoring client transactions and supporting colleagues with AML/CTF and sanctions-related matters.Key Responsibilities:Investigate alerts generated in the...

  • AML/KYC Specialist

    2 weeks ago

    London, Greater London, United Kingdom Willow Resourcing Full time

    AML/KYC Analyst OpportunityWe are seeking a skilled AML/KYC Analyst to join our team at Willow Resourcing. As a key member of our financial crime prevention team, you will play a crucial role in monitoring client transactions and supporting colleagues with AML/CTF and sanctions-related matters.Key Responsibilities:Investigate alerts generated in the...

  • Head of AML/KYC Operations

    3 weeks ago

    London, Greater London, United Kingdom Northern Trust Full time

    About Northern TrustNorthern Trust is a leading global financial institution with a rich history dating back to 1889. As a Fortune 500 company, we have established ourselves as a trusted partner for individuals, families, and institutions seeking innovative financial services and guidance.Job SummaryWe are seeking a highly skilled and motivated individual to...

  • Head of AML/KYC Operations

    3 weeks ago

    London, Greater London, United Kingdom Northern Trust Full time

    About Northern TrustNorthern Trust is a leading global financial institution with a rich history dating back to 1889. As a Fortune 500 company, we have established ourselves as a trusted partner for individuals, families, and institutions seeking innovative financial services and guidance.Job SummaryWe are seeking a highly skilled and motivated individual to...

Kyc/aml/client On-boarding Officer

5 months ago

London, United Kingdom ITI Capital Limited Full time

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

Key Responsibilities:

- Reports to the Chief Risk Officer and work to complete KYC Onboarding and Periodic Reviews ensuring files are processed efficiently and adhere to AML standards.
- Collect documentation from public and private (company) sources required for the Onboarding and Review process.
- Validate information and documentation collected for the process.
- Investigate and assess matches for Negative News and Politically Exposed Persons.
- Escalate any issues regarding the Onboarding or Review process to CRO in a timely manner.
- Carry out any other AML related tasks as required.
- Have an ability to be cross trained in other suitable operations/account management tasks.

Qualifications and Experience:

- 1 - 3 years previous experience working in KYC/AML account opening areas.
- Good written and verbal communication skills.
- Excellent IT skills.
- Strong analytical skills and a keen eye for detail.
- Ability to communicate effectively with senior management and cross functional teams.
- Team player while simultaneously able to work independently when needed.

**Salary**: £30,000.00-£40,000.00 per year

**Benefits**:

- Company pension

Schedule:

- Monday to Friday

Ability to commute/relocate:

- London: reliably commute or plan to relocate before starting work (required)

**Education**:

- Bachelor's (required)

Work Location: In person