Kyc Admin Assistant

**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...

**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...

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...

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...

**Global KYC and Counterparty Documentation Specialist** **Permanent - London** An established global footprint in crypto infrastructure is recruiting a Global KYC Documentation Specialist to support their Global entities. The KYC specialist will be responsible for responding to counterparty KYC and documentation requests and for managing the full process...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 6th 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...

To see more Chinese jobs please follow us on **WeChat: teamchinapf AND pfteamchina** **Ref: 21773** **Your New Job Title: Cantonese speaking KYC Supervisor (Banking)** **The Skills You'll Need: Fluent English and Cantonese, with KYC/ AML / CDD experience in retail banking** **Your New Salary: £36-46k (depending on experience) + banking...

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...

**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...

**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),...

**Position: KYC Quality Control Signatory** **Location: London** **Employment Type: Permanent** **Who are We?** Delta Capita (“DC”), a division of the Prytek Group, is a leading global managed services, technology solutions, and consulting provider with a unique combination of experience in financial services and capability in technology innovation....

Graduate Compliance AML/KYC Consultant About Avantage Reply: Avantage Reply, part of the Reply Group, specialises in Financial Services consulting with a focus on Governance, Risk and Finance Transformation, Treasury and Capital, Quantitative Modelling, Compliance and Regulatory Advisory. With offices across Europe, we count some of the world's most...

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;...

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...

VennGroup The specialists in professional recruitment **New Opportunity - Admin Assistant** Job: Admin Assistant to Chair of Council and Director of Governance Location: Southeast London WFH: Remote, some office attendance for events and meetings Hourly rate: £15-17 ph PAYE including holiday pay Hours: 35 hours Duration: 4 months - To work with the...

Admin Assistant Redbridge Empowering learning are working with a GOOD school based in Redbridge, who are looking for two Admin assistants to start ASAP. The role will be to provide general and specialist administrative support for departments throughout the school. **Some of your key responsibilities will include**: - Answering telephone being the first...

ADMIN ASSISTANT London £13-£15/h 3-4 weeks My client, a Med Tech company is pioneering the next generation of therapeutic products and making a difference in improving patient outcomes through tailored, personalised care. They are looking for an experienced Admin Assistant to come in and support the Quality team temporarily. **What you’ll do** - You...

Role: Admin Assistant Location: SE London Contract: Full time (Monday - Friday)Rate: £120 p/dStart: ASAPAt Remedy we are looking for a passionate and well-trained Admin Assistant to work on their busy school reception, supporting staff, students, parents, and visitors in ensuring their contact with reception is a positive, effective, informative, and...

Graduate Compliance AML/KYC Consultant About Avantage Reply: Avantage Reply, part of the Reply Group, specialises in Financial Services consulting with a focus on Governance, Risk and Finance Transformation, Treasury and Capital, Quantitative Modelling, Compliance and Regulatory Advisory. With offices across Europe, we count some of the world's most...