Kyc Edd Remediation Officer

**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...

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...

This firm is a large player in the financial services industry, employing thousands of people globally. They have a strong presence in London and are renowned for their commitment to risk and compliance standards. Perform KYC due diligence checks on new and existing clients Assess and understand new client corporate structures and apply the firms risk...

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 homeResponsibilities include but are not limited to:Complete KYC onboarding for new and existing customers (KYC Refresh) by reviewing client documentation.Facilitating the...

About Our Client This firm is a large player in the financial services industry, employing thousands of people globally. They have a strong presence in London and are renowned for their commitment to risk and compliance standards. Job Description Perform KYC due diligence checks on new and existing clients Assess and understand new client corporate...

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...

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...

**KYC Analyst - Investment Banking** Roles and Duties - Support the implementation of the new online client portal to comply with the anti-financial crime controls. - Communicate with the first line of defense and Clients to obtain documentation and/or information required. - Assist with annual audit requirements. - Onboard low, medium, and high-risk...

**Head of Client Onboarding - Corporate Banking** London. Hybrid. Are you someone who has a passion for leading a function? This role is for someone who is looking to manage a KYC team and ensure the effectiveness of onboarding, periodic reviews, QC and screening controls. You will be responsible for representing the ClientOn-boarding function within the...

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...

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;...

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...

**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...

Due to exciting expansion plans, my client, an International Bank based in London are looking to recruit a Corporate Banking Analyst to join their expanding Corporate Banking Department. This is a brand new headcount, so a fantastic opportunity to reallymake the position your own and play an important part in the growth of the team. Hybrid working on...

**Job Purpose**: To become a valuable member of the Bank’s Compliance and Financial Crime team, responsible for the management of regulatory risk, including money laundering risk. The position requires the discharge of various Financial Crime related duties, which include AML/KYC analysis of the Bank’s customers, gathering AML/KYC data, performing...

Working for a middle eastern bank providing onboarding and processing KYC documentation. **Client Details** An independent UK bank based in London with an office in Dubai. **Description** Execution of customer onboarding processes Primary review of KYC documentation for manual exceptions ID&V process and data management Account closure process...

LAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED Ref: 4020D £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; • Understanding and documenting complex...

LAW FIRM CDD/KYC ANALYSTS – 3 YEARS LAW FIRM EXPERIENCE REQUIRED Ref: 4020D £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; • Understanding and documenting complex...

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...

Role Responsibilities: - Processing the MT700/MT710 and amendments thereon before uploading the L/Cs in to the Banking system - To carry out KYC on buyer/sellers and or middleman (traders) - To prepare trade finance check lists for compliance purposes. - To report to compliance where buyers/sellers or traders falls under the classified "red" countries...