Kyc Onboarding Project

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 (KYC Refresh) by reviewing client documentation. ...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Responsibilities**: Specific to the role: - Specialist role in an onboarding team dedicated to our most...

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 Complete KYC onboarding for new and existing customers (KYC Refresh) by reviewing client documentation. Check that all appropriate information is contained in...

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...

**CBH UK** To support the business, specifically the front office, Relationship Managers by acting as a first line of defence, with responsibility for maintaining effective internal controls and for executing risk and control procedures on a day to day basis. **RESPONSIBILITIES** - Day to day duties will include conducting Client Due Diligence (CDD) at...

**Client Onboarding Executive - £33,000 per annum plus 10% bonus** **London 3 days in office/2 days WFH** A leading financial services organisation based in London are offering an excellent opportunity for a Client Onboarding Executive to be part of a dynamic and collaborative team. As an Onboarding SME you will: - Take ownership and accountability of the...

The team are responsible for managing the relationship for all new business requests. The Analyst's will be required to create and complete the end to end client onboarding KYC records, incorporating all due diligence documentation. **The role**: - Manage new business requests received and oversee the KYC process end to end - Work closely with internal...

Location London Office based 3/4 days Reporting to Compliance Manager & DMLRO Contract 6 months Hours Monday to Thursday 8.30am to 5.30pm, Friday 8.30am to 5pm **Overview**: Are you ready to start your career in a rapidly progressing company with service at the heart of everything we do? Then you’ve come to the right place. We are GC Partners and...

As an Onboarding Specialist AVP you will be responsible for: - Aiding in the onboarding and KYC screening of high risk FI clients. - Co-ordinating responses to KYC requests - Corodinating between internal teams - Day-to-day KYC and specialist onboarding duties

Role & Responsibilities - The Head of Onboarding will lead and transform the KYC/Onboarding team from a predominantly administrative function sitting in Sales/Client services, to a best in class control function sitting in Business Operations. - Work closely with Group Compliance to formalise a traditional 1st line/2nd line of defence model for KYC and...

An overseas banking institution wish to recruit within the client onboarding team, the primary task of the role is to ensure that the KYC files progress through the correct approval chain accurately and efficiently, and in accordance with internal Compliancepolicies and procedures. The role performs the onboarding of new clients and periodic review of...

**6-12 month day rate contract - London with hybrid working - £250-300 per day** Global Banking Group based in London is looking for a KYC Analyst maternity cover to perform customer KYC reviews (ongoing due diligence and KYC refreshes), the role will be based in their London offices 3 days per week (2 days from home): - Performing CDD and EDD - Sanction...

Carr-Lyons has partnered with a leading investment bank to recruit a KYC SME to join their operations team. This is a crucial role working on KYC and client on-boarding. As a KYC Operations AVP you will be responsible for: - Build and maintain the effective implementation of KYC and onboarding processes - Lead team meetings to increase productivity -...

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...

**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)...

**Role**: As the Compliance Specialist you will support the IFX business predominantly the Onboarding team servicing mainly corporate clients. You will work directly with the Due Diligence Manager and Sales/Client Relationship managers that are responsible for the client relationships to complete client KYC adoptions and reviews, ensuring strict adherence...

A global financial services company based in the City of London are seeking an experienced Onboarding Specialist to join their team. This is an exciting opportunity for an individual with 1-2 years of client onboarding experience, preferably within financialservices, to take on a key role in the company. This is a 3-month fixed term contract with the...

Job Title: Senior KYC Manager (6-Month Contract)Interested in learning more about this job Scroll down and find out what skills, experience and educational qualifications are needed.Location: City of London, United KingdomCompany Overview:Our client is a rapidly growing payments company based in London, committed to advancing financial technology and...

Job Title: Senior KYC Manager (6-Month Contract) Location: City of London, United Kingdom Company Overview: Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry. Position Overview: Seeking a Senior KYC Manager for a 6-month contract to oversee...

Job Description Job Title: Senior KYC Manager (6-Month Contract) Location: City of London, United Kingdom Company Overview: Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry. Position Overview: Seeking a Senior KYC Manager for a 6-month contract to...