Kyc Operations Avp

**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...

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

  Over the past few years, our client has seen considerable growth. This success is largely attributed to their ongoing dedication to deploying substantial balance sheet resources and extending credit facilities to their clients. An opportunity has become available for a Leasing KYC professional to be responsible for ensuring alignment, both internally and...

About Our Client A large international bank based in London. Job Description CLM Business Analyst - AVP Role, Accountabilities & Responsibilities Support the CLM Programme team in ensuring that the CLM solution delivery is meeting all daily tasks and change milestones, based on the agreed priorities and deadlines. Assist with Requirements Gathering...

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...

**Job Details**: **Sector**: Claims & Operations- **Location**: City of London- **Job Ref**: JN -022024-83917_1707216886- **Job Type**: Permanent- **Salary**: Negotiable- **Contact**: Sam Crayk**AVP - Senior Delegated Claims, London** I'm currently working closely with the Head of Delegated Claims on an AVP appointment in London. Our client is undergoing...

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...

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...

**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...

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...

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 Title: Senior KYC Manager (6-Month Contract)Location: City of London, United KingdomCompany 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 compliance...

Job Title: Senior KYC Manager (6-Month Contract)Location: City of London, United KingdomCompany 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 compliance...

Job Title: Senior KYC Manager (6-Month Contract)Location: City of London, United KingdomCompany 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 compliance...

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 compliance...

Job Title: Senior KYC Manager (6-Month Contract)Location: City of London, United KingdomCompany 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 compliance...

A large international bank based in London. CLM Business Analyst - AVP Role, Accountabilities & Responsibilities Assist with Requirements Gathering and Analysis: (Where required conduct several requirements gathering workshops with the business and the necessary technology teams to determine the current state of the business (As-Is) and future...

Reed Banking is currently hiring a permanent Financial Crime Training AVP . As a new team, this is a really exciting opportunity for individuals who are keen to design the overall financial crime training framework for the business! Joe Opportunities Create and enhancethe Financial Crime HUB training framework. Develop training materials aligned...

**THE COMPANY**: Our client is a successful Corporate Bank based in the City. **THE RESPONSIBILITIES**: - The role involves high level of compliance risk management, and close liaison with Compliance to resolve any issues due to large proportion of relationships being domiciled in high risk countries. - Responsible for smooth operations of the...

Ebury is a hyper-growth FinTech firm, named in as one of the top FinTechs 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. KYC Analyst  Ebury London - Office based (4 days/week) Ebury has high standards when it comes to...