Kyc Onboarding Officer

**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...

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...

**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...

Are you interested in being part of the first line of defence in Business Onboarding team in a growing company, at the cutting edge of the global banking and payments sector? Then this might be the role for you. Banking Circle is a truly international and vibrant company with more than 550 skilled and dedicated employees worldwide. We are a differentiator...

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...

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...

THE COMPANY: We are assisting on the search for a KYC Officer to join the team of a well-known European bank. The role is a 1 year contract. THE RESPONSIBILITIES: Responsible for supporting the KYC Team with fulfilling all aspects of the onboarding and periodic client file reviews Liaising with the relevant stakeholders to complete the KYC / AML...

**Onboarding Specialists: **- What you'll do_ - Work with the Sales team to complete the CDD, KYC/KYB review in order to onboard business clients. - Assess KYC/KYB details, such as document verification, ownership structures, payment flows, and identify UBO information - Accurately record information in systems and escalate any anomalies or errors - Ensure...

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...

**THE COMPANY**: We are working with a specialized investment bank who are searching for a KYC Specialist to join the team. The firm have a keen interest in the Emerging Markets space. This is a permanent role. **THE RESPONSIBILITIES**: - Ensuring compliance with all applicable Anti-Money Laundering & Terrorist Financing (AML/CTF), Know Your Client (KYC),...

Key info:55-60kPermanent role3 days in office 2 from homeBank Location Role SummaryEnsure that all relationships and accounts held at the Bank are onboarded or reviewed in accordance with UK regulations and industry guidance.To support the Head of Client Onboarding and Remediation in the management of AML, CTF and KYC matters.Conduct reviews of new prospects...

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

Onboarding Specialist (KYC and AML Refresh)Role OverviewWe are looking for an Onboarding Specialist to join initially on a contract basis with the chance to become permanent.ResponsibilitiesReview client onboarding documentation to identify discrepancies, missing information, and inconsistencies.Conduct remediation activities to update client records and...

Key info:55-60kPermanent role3 days in office 2 from homeBank Location Role SummaryEnsure that all relationships and accounts held at the Bank are onboarded or reviewed in accordance with UK regulations and industry guidance.To support the Head of Client Onboarding and Remediation in the management of AML, CTF and KYC matters.Conduct reviews of new prospects...

Founded in 2010, G-20 is the leading Swiss liquidity provider with focus on investments in the field of digital assets. We are looking for an Onboarding Officer to join our team and support compliance and operations functions. You will be responsible for preparing and reviewing legal documents, facilitating commercial contracts. You will also be involved...

Onboarding Specialist (KYC and AML Refresh)Role OverviewWe are looking for an Onboarding Specialist to join initially on a contract basis with the chance to become permanent.ResponsibilitiesReview client onboarding documentation to identify discrepancies, missing information, and inconsistencies.Conduct remediation activities to update client records and...

Onboarding Specialist (KYC and AML Refresh) Role Overview We are looking for an Onboarding Specialist to join initially on a contract basis with the chance to become permanent. Responsibilities Review client onboarding documentation to identify discrepancies, missing information, and inconsistencies. Conduct remediation activities to update client records...

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...

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 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...