Kyc Assurance and Risk Governance Associate

This job is brought to you by Jobs/Redefined, the UK's leading over-50s age inclusive jobs board. Job Description Join the fast-paced and dynamic Private Bank Client Operations team to manage and process KYC for International Private Bank clients! As a KYC Senior Associate in EMEA Private Bank Operations, you will be responsible for reviewing,...

**Responsibilities**: - Provide expertise across a range of specialist areas including AML/KYC, Regulatory engagement, Audits and Exams and Issue management. - Engage with key business stakeholders, Regional COOs, Legal, Compliance, Control Management, Business Management, Product & Platform and Technology on fulfilling responsibilities of the risk team in...

As a KYC Team Lead, you will support the build-out of the KYC function and manage the day-to-day operations of the review processes. You will oversee a team of Specialists responsible for the timely review of KYC records and partner with the KYC Specialists to remediate any findings during manager review. You will work with key stakeholders in Compliance,...

**JOB DESCRIPTION** Are you looking for a new role where you can combine your KYC expertise and Team Leadership skills? We continue to expand our consumer business in the UK and to develop our Financial Crime and KYC operations function in Edinburgh and so have a new KYC Team Lead vacancy. **Summary** Part of the Financial Crime Operations Team, the KYC...

JPMorgan Chase & Co. is expanding its consumer business by launching a new digital bank in the UK. We are working to build a best-in-class Financial Crime (FinCrime) Operations function in Edinburgh as we embark on this exciting chapter in the continued growth of our UK business. Part of the FinCrime Operations Team, the KYC QC team is primarily responsible...

**KYC Quality Control Analyst, Financial Crime, Chase UK** Are you passionate about self-development and learning new skills? Do you want to work in a dynamic, fast paced, customer and colleague centric environment? Do you have a passion for Financial Crime? As a KYC Quality Control Analyst in our Financial Crime team with Chase, you will be responsible for...

Join the fast-paced and dynamic Private Bank Client Operations team to manage and process KYC for International Private Bank clients! As a KYC Senior Associate in EMEA Private Bank Operations, you will be responsible for reviewing, validating and authorising KYC documentation during a new client onboarding, periodic risk review or ad-hoc update during the...

**About Us** We are Chase - part of the JPMorgan Chase family. We are a leading provider of traditional and digital financial services worldwide. We operate like a start-up, embedded within a leading global financial institution. We are working together in powerful partnership to ethically disrupt the financial services market in the UK. Our vision is to...

**Head of Risk & Assurance** **£75-80k + benefits** **Edinburgh, Scotland OR Reading, South-West England** I am working with a fantastic tech MSP as they continue a journey of growth and development. We are looking for a Head of Risk and Assurance to head up governance, compliance and risk management across the business. You will be given autonomy and...

If you are a logical and analytical thinker with an AML/ KYC or legal background, you have found the right team. The Client Onboarding Associate will support all aspects of client onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements. The Client Onboarding Associate will partner with the client-facing...

As a KYC Documentation Specialist, you will be responsible for preparing and managing procedures, job aids (knowledge articles and how-to-guides), and other related documents across the FinCrime Operations. You will be responsible for understanding the FinCrime customer journeys/processes defined by our Process Engineering team and working with internal...

**JOB DESCRIPTION** If you are a logical and analytical thinker with an AML/ KYC or legal background, you have found the right team. The Client Onboarding Associate will support all aspects of client onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements. The Client Onboarding Associate will partner with...

**JOB DESCRIPTION** If you are a logical and analytical thinker with an AML/ KYC or legal background, you have found the right team. As a Client Onboarding Associate will support all aspects of client onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements. You will be exposed to client-facing teams to...

Overview : This is an excellent opportunity for a highly motivated leader seeking to provide high quality internal audit and assurance services to the Permanent Secretary who is the Principal Accountable Officer of the Scottish Government, its Directors General and, through 24 Service Level Agreements, to a range of other Accountable Officers of...

Open ended contract Full time (35 Hours per week) The opportunity We're seeking a motivated individual with experience in quality assurance and governance structures to join our small team. In this pivotal role, you'll be instrumental in developing the governance structure for our department and supporting the efficient administration of our programmes and...

Open ended contractFull time (35 Hours per week)The opportunityWe're seeking a motivated individual with experience in quality assurance and governance structures to join our small team. In this pivotal role, you'll be instrumental in developing the governance structure for our department and supporting the efficient administration of our programmes and...

Join the fast-paced and dynamic EMEA Private Bank Client Operations team to maintain client accounts and drive best practices whilst ensuring we adhere to regulatory requirements. As a EMEA Client Operations Senior Associate, you'll be responsible for validating the client documentation and ensuring accurate static data maintenance of information in...

If you are proactive, enjoy building and managing relationships with a strong drive to achieve outcomes, this could be the role for you. As a Governance and Oversight Associate, you will be part of a team r esponsible for service, transactional activity and implementing changes with a process engineering mindset. The team has access to a series of...

**UE06 £32,982 - £38,205** **CAHSS / School of Economics** **Open Ended Contract** **Full Time (35 Hours per week) **The Opportunity** We're seeking a motivated individual with experience in quality assurance and governance structures to join our small team. In this pivotal role, you'll be instrumental in developing the governance structure for our...

**Associate Director - Operational Risk, Scottish National Investment Bank** **Based: Edinburgh or Glasgow** **About the Bank** With a proud history of building vibrant, diverse communities, and a reputation as world-class innovators, Scotland really has a strong platform to build upon. Our role as the Scottish National Investment Bank, is to invest in...