Kyc Officer

**KYC Officer** **London** **£30,000 to £32,500 per annum plus fantastic bonus and benefits** Our client is a highly successful bank who have recently launched a digital platform. Due to growth they are looking to recruit a KYC Officer to their London based team. You will be a key member of the customer-facing team covering all aspects of how managing...

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...

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 home. Responsibilities include but are not limited to: Complete KYC onboarding for new and existing customers by reviewing client documentation. Facilitating the...

**KYC Associate, Banking, London** Are you looking for your next permanent role working for a leading bank in London? An excellent opportunity has just become available to work within a growing team in the back office function of a global Japanese bank as a KYC Associate. This role will suit someone with strong KYC onboarding and rolling review experience,...

**KYC Associate, Banking, London** Are you looking for your next perm role working for a leading bank in London? An excellent opportunity has just become available to work within a growing team in the back office function of a global Japanese bank in London as a KYC Associate. This role would ideally suit someone with strong KYC onboarding and rolling...

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...

Our client, a prestigious International Bank based in the West End of London are looking to recruit a KYC Analyst to join them on an initial 6 month contract. Responsibilities of the KYC Analyst will include; - Conducting customer KYC reviews on a selection of corporate and private accounts - Conducting initial file review - Identifying gaps or out of date...

This is a new opportunity for a KYC Analyst to support the Legal and Compliance teams within a Financial Services business with KYC queries and broker onboarding management. The role is located in the City of London and requires travel to the office 3 daysper week. **Client Details** The client is a Financial Services business, specifically a trading firm...

We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we actas an extension of our clients' recruitment team and provide professional interim and temporary...

**Responsibilities**: **Description of the Business Line or Department** As part of this Commercial KYC Advisory role, you will be involved in all matters related to KYC, starting from on-boarding and throughout the client lifecycle within the Private Banking Team at Kleinwort Hambros (KH). You will be providing hands on contributions towards building and...

We are currently looking for a KYC/AML analyst, who is currently looking to advance their career with an international corporate bank. You will be working alongside the compliance department and will be responsible for the delivery of KYC processing. Your role will regularly interact with: - Front and middle office of syndication (London & Frankfurt). -...

Job OverviewWe are seeking a highly motivated KYC Analyst to join our team on a temporary basis. This is an excellent opportunity for someone who wants to develop their skills and experience in a dynamic and inclusive team.Estimated Salary: £40,000-£44,000 per annum (based on 37 hours per week)Benefits: Hybrid working arrangements, stunning offices in the...

**About the Role:** We are looking for a talented KYC Analyst to join our team on a temporary basis.As a KYC Analyst, you will be responsible for obtaining and maintaining Know Your Client (KYC) requirements, fee agreements, and other due diligence information.You will collaborate with senior analysts and managers to ensure compliance with internal and...

We're working on a role with a commercial banking organisation, where you'll have the opportunity to shape and develop a team of 12. This organisation has doubled the size of the function in the past 12 months and has further plans to develop the team into an industry-leading function. If you'd like the opportunity to shape the future of this bank's KYC...

Carrying out KYC reviews for increasing number of new clients that need onboarding - Conducting periodic reviews where required including existing client files (low, medium and high-risk clients) - Assisting Compliance with various KYC and Compliance-related ad hoc tasks - Supporting and assisting all departments from a KYC advisory standpoint You should be...

We're working on a role with a commercial banking organisation, where you'll have the opportunity to shape and develop a team of 12. This organisation has doubled the size of the function in the past 12 months and has further plans to develop the team into an industry-leading function. If you'd like the opportunity to shape the future of this...

**Duties and Responsibilities**: To develop and maintain CDD for personal and corporate banking customers in accordance with the bank's policies, current regulatory requirements and UK best practice. Review new and existing CBUK customer files for accuracy and completeness and identify relevant documentation requirements in line with the bank's policies and...

**AML/KYC Administrator** **Working from home** **£25,000- £32000 + bonus** FCS Compliance is a leading AML compliance consultancy servicing both the property and art sectors. Our team of highly experienced consultants are looking for an AML/KYC administrator to join our rapidly growing team. FCS Compliance offers all employees training and industry...

Becoming a pivotal member in both the execution of processes that contribute to the successful day-to-day management of the Bank, but also designing and optimising the processes to ensure optimal efficiency and appropriate risk management. **Client Details** An award-winning, Sharia'a compliant bank, providing Real Estate focused Wealth Management...

Working from home £30,000- £35000 + bonus FCS Compliance is a leading AML compliance consultancy servicing both the property and art sectors. Our team of highly experienced consultants are looking for an AML/KYC Administrator to join our rapidly growing team. FCS Compliance offers all employees training and industry accreditation. As an AML/KYC...