Compliance Assistant, Kyc

**THE COMPANY**: Our client is a leading international Bank based in the City. They are looking for KYC temp help, for a likely duration of 6 months. **THE RESPONSIBILITIES**: - Analysis of ownership/shareholder structures - Defining KYC document requirements based on ownership structures - Communicate KYC requirements with clients - Validate KYC...

**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...

The KYC Analyst will support with onboarding and third party risk management, and whilst the primary focus of the role will be on KYC, the role holder will also assist with broader aspects of the Compliance Programme, such as risk assessments, screening and training. Applicants should be educated to degree level and have some experience of working in KYC...

The KYC Analyst will support with onboarding and third party risk management, and whilst the primary focus of the role will be on KYC, the role holder will also assist with broader aspects of the Compliance Programme, such as risk assessments, screening and training. Applicants should be educated to degree level and have some experience of working in KYC...

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...

Working from home £45,000- £50,000 + 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 a Senior AML/KYC Analyst to join our rapidly growing team. FCS Compliance offers all employees training and industry accreditation. As an Senior AML/KYC...

Job DescriptionAs a Risk Management Specialist, you will be responsible for ensuring compliance with Know Your Customer (KYC) regulations. This includes:Documenting deviations from KYC standard documentation, clearly stating identified risks and mitigating factors.Undertaking additional activities as directed by the KYC Manager.You will work closely with our...

**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),...

Idenfo Seeks Experienced KYC Compliance SpecialistWe are seeking an experienced and analytical individual to join our team as a KYC Compliance Specialist in London, England. This role requires expertise in AML/CFT regulations, risk management, and the ability to communicate effectively.About the Role:This is a contractual position that involves evaluating...

Job Description:We are seeking an experienced KYC Compliance Specialist to join our team at Idenfo. The successful candidate will be responsible for evaluating Know Your Customer (KYC) processes and frameworks, identifying gaps, and recommending enhancements to ensure compliance with regulatory standards.Key Responsibilities:Gap Assessment & Analysis: Review...

Job OverviewWe are seeking a meticulous and analytical individual to fill the role of KYC Compliance Specialist at Idenfo. In this position, you will evaluate Know Your Customer (KYC) processes and frameworks, identify gaps, and recommend enhancements to ensure compliance with regulatory standards.The ideal candidate will have expertise in AML/CFT...

Job Title: AML Onboarding ExpertWe are seeking an experienced AML Onboarding Expert to join our team in London. This is a contract role initially for 6 months, with the possibility of extension.The successful candidate will have significant experience in performing KYC onboarding, maintenance, and off-boarding activities for corporate entities, as well as a...

Job DescriptionWe are seeking an experienced KYC Maker/Checker with over 8 years of expertise in AML/CFT compliance. The ideal candidate will have a strong understanding of source of funds/wealth, ownership structures, beneficial owner identification, and regulatory changes in the AML and compliance space.The successful candidate will conduct thorough KYC...

Our client, a global energy and commodities company, is seeking an experienced AML/KYC professional to join its Compliance Professionals team.Job DescriptionWe are committed to ensuring the integrity of our business operations, and as such, we require a highly skilled individual to lead our Know Your Customer (KYC) efforts.Key Responsibilities:To develop 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). -...

A successful global FX group based in the London is looking for an experienced and collaborative Corporate KYC Analyst to join their inclusive team. This full-time Corporate KYC Analyst role based in London comes with a generous salary of £35k-£45k p/a andan excellent benefits package. As a flexible Corporate KYC Analyst, you will perform KYC and onboard...

**As a Compliance and KYC Analyst, FinTech London your responsibilities and duties will include**: - Ownership of the end to end KYC processes, ensuring compliance with internal and regulatory requirements - Identify process efficiencies and improvements across both compliance and operational functions, keeping in mind the customer and wider business...

Job OverviewWe are seeking an experienced AML & KYC Compliance Associate to join our team at IFM Investors. As a key member of our compliance team, you will be responsible for ensuring that our client onboarding processes meet regulatory requirements and maintaining high standards of governance and control.Your primary objective will be to provide expert...

**Company Overview** Offering a complete ecosystem of maritime services, including broking, finance, port services and research, Clarksons is at the heart of global shipping. Our unrivalled reach, expertise, and depth of experience, combined with leading research, enables us to partner with clients across every sector to meet the demands of the world’s...

Job DescriptionIn this role, you will play a critical part in maintaining the high standards of our financial services, ensuring that our clients receive the best possible experience.Key ResponsibilitiesClient Support: You will provide exceptional support to our clients, acting as their primary point of contact and ensuring that all their needs are...