Kyc/aml/client On-boarding Officer

ITI Capital Limited is a financial technology business focusing on global brokerage, asset management, fintech investments & technology transfer globally. It Is authorized and regulated by the FCA. The Head office is in the City of London - UK Key Responsibilities: - Reports to the Chief Risk Officer and work to complete KYC Onboarding and Periodic...

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...

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...

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...

**Description** **Director, AML/KYC and Sanctions** The Director will be responsible for designing and executing the global strategy for CME Group's Anti-Money Laundering (AML)/Know Your Customer (KYC) programs associated with the onboarding and monitoring of clients for regulated businesses, as well as theenhancement of the of global economic sanctions...

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...

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...

**Tradition is currently seeking to appoint a Client On-Boarding Analyst in London.** **Main responsibilities within the Client On-Boarding Analyst position include**: - Provide support and timely administration as required to the On-boarding Department and assist with the continual development of the on-boarding function within the London Office. -...

Tradition is the interdealer broking arm of Compagnie Financière Traditionand one of the world's largest interdealer brokers in over-the-counter financial and commodity related products. CFT is represented in over 28 countries, employing over 2,500 people. **Tradition is currently seeking to appoint a Client On-Boarding Analyst to be based in...

**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...

AML Compliance Officer – Prop Trading Firm - London Company Overview: Our client is a leading prop trading and market making firm in London. The firm is committed to maintaining the highest standards of compliance and regulatory adherence, ensuring that their operations comply with all relevant financial regulations and ethical practices. They are...

3-5 years experience of working in the financial services sector, ideally in an AML/KYC or client facing role or is able to demonstrate a good understanding of AML/KYC processes. - Very strong organisational and project management skills with a high level of attention to detail - Ability to communicate clearly and effectively, both verbally and in writing -...

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). -...

AML Compliance Officer – Prop Trading Firm - LondonCompany Overview:Our client is a leading prop trading and market making firm in London. The firm is committed to maintaining the highest standards of compliance and regulatory adherence, ensuring that their operations comply with all relevant financial regulations and ethical practices. They are currently...

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...

AML Compliance Officer – Prop Trading Firm - LondonCompany Overview:Our client is a leading prop trading and market making firm in London. The firm is committed to maintaining the highest standards of compliance and regulatory adherence, ensuring that their operations comply with all relevant financial regulations and ethical practices. They are currently...

AML Compliance Officer – Prop Trading Firm - LondonCompany Overview:Our client is a leading prop trading and market making firm in London. The firm is committed to maintaining the highest standards of compliance and regulatory adherence, ensuring that their operations comply with all relevant financial regulations and ethical practices. They are currently...

AML Compliance Officer – Prop Trading Firm - LondonCompany Overview:Our client is a leading prop trading and market making firm in London. The firm is committed to maintaining the highest standards of compliance and regulatory adherence, ensuring that their operations comply with all relevant financial regulations and ethical practices. They are currently...

Job Description: About AML RightSource We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...

Job Description Legal KYC Analyst Salary: Competitive + Bonus + Benefits Role requirements: Permanent, Full-time Location: London Reporting to: Head of Legal WFH: Hybrid working model Fantastic opportunity for a Legal Analyst to join a thriving legal and compliance team of a leading investment manager. The ideal candidate will have some relevant work...