Associate, Securities Kyc Renewals

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th 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...

Our client, a financial firm, are looking to hire a Client Onboarding associate to join their team of 4. They are looking for candidates with at around 2-5 years of experience of Client Onboarding in a financial services company. Permanent – Hybrid working in London. Compliance (KYC, AML etc.) If you are someone that is committed to working hard to...

Permanent - LONDON, **Ref**: 31801 **Job title - **KYC Executive** We are looking for a KYC Executive to fill a position at the worlds largest independent pool and commercial management company to join the wider Legal Projects team in London. We are looking for some with a strong KYC background who can hit the ground running. **The role** - Complete AML...

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...

**Transaction Coordination Associate - KYC Support** The Loan Transaction Coordination Team, within WLS, is responsible for coordinating complex syndicated and bilateral loans for the Corporate & Investment Banking, Corporate and Commercial Banking and Trade Finance Lines of Business. The team works closely with the JPM origination businesses, ensuring that...

Role and Responsibilities: - Build and maintain and effective KYC operation to implement efficient and productive onboarding/ KYC processes. - Enhance KYC operational processes including establishment and maintenance of key operation manuals. - Completion of new KYC records on bank and non-bank FI clients, and associated parties as required for specific...

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...

Our Asset Management Alternatives Private KYC Group is seeking a professional who will work with our clients and partner with key stakeholders (Business, Financial Crime & Compliance, Legal, Operations, Quality Assurance). We support every deal team in the Alternatives Private division and work with the most senior members of the organization to facilitate...

Our client, a leading International Bank, is looking for KYC Analysts for their offices in London. **Job Purpose Summary**: - To assist in managing on a pro-active basis the compliance activities with the purpose of identifying and assessing the compliance risks associated with the business activities especially those related to regulatory and statutory...

Prestigious International banking client based in the City 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 PrivateBanking / Wealth / HNW individuals. The role of the Client On-boarding, KYC/DD is to ensure the bank is...

Work for a leading and expanding housing associations. - Hybrid working and competitive hourly rate with weekly pay. **About Our Client**: A leading Housing Association are in need of a Renewals Advisor to join their team. Hybrid working and 20 Hours Per Week Part Time Role. - Responsible for- Managing tenancy renewals and negotiating tenancy terms -...

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;...

COMPLIANCE ASSOCIATE - LONDON, UK An innovative and fast-growing investment boutique in London, specialised in high yield bonds and distressed/defaulted/illiquid fixed income securities, is looking for a Compliance Associate to work with high calibre professionals to carry out a number ofcritical middle/back-office functions and provide support to the...

Our client is a dynamic and forward-thinking boutique investment bank that specialises in the renewable energy sector. They are committed to driving sustainable growth and fostering innovation within the renewable energy industry. Our client provides tailored financial solutions to clients across the renewable energy spectrum, including project financing,...

Our client is a dynamic and forward-thinking boutique investment bank that specialises in the renewable energy sector. They are committed to driving sustainable growth and fostering innovation within the renewable energy industry. Our client provides tailored financial solutions to clients across the renewable energy spectrum, including project financing,...

Job Description THE FIRM Our client, a boutique project finance bank are looking to hire an Associate to join their ever-growing Renewable Energy investment team in London. They are predominant players in the European market, who have had a record year and head into 2024 with a strong pipeline. THE ROLE As an Associate in the Origination team, you will...

This Prestigious International bank are looking to strengthen their AML/KYC account on-boarding team. To be considered for this role interested candidates must have a acquired significant account opening/documentation and financial crime work experiencepreferably within a Private Banking environment. Additional experience of FATCA tax reporting and assisting...

Madison Hunt is partnered with an international renewable energy and energy transition boutique advisory firm to hire a Senior Associate for their London team. The firm has built a top-tier team and excellent reputation, advising some of the most prominent investors, developers and corporates on their M&A, project finance and capital raising requirements...

William Rose Associates has joined forces with one of the most respected Investment Managers in the industry, who are on the lookout for an AML Oversight Senior Analyst to join the firm. The role provides support in the monitoring of internal control framework effectiveness and assesses transfer agency oversight and operational risk. Supports the...

Madison Hunt is partnered with an international renewable energy and energy transition boutique advisory firm to hire a Senior Associate for their London team. The firm has built a top-tier team and excellent reputation, advising some of the most prominent investors, developers and corporates on their M&A, project finance and capital raising requirements...