Associate, Kyc Scheduling and Mi

Our client, a financial firm, are looking to hire a Client Onboarding associate to join their team of 4. They are looking for candidates with at around 2-5 years of experience of Client Onboarding in a financial services company. Permanent – Hybrid working in London. Compliance (KYC, AML etc.) If you are someone that is committed to working hard to...

**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...

Permanent - LONDON, **Ref**: 31801 **Job title - **KYC Executive** We are looking for a KYC Executive to fill a position at the worlds largest independent pool and commercial management company to join the wider Legal Projects team in London. We are looking for some with a strong KYC background who can hit the ground running. **The role** - Complete AML...

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...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th 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...

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...

**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...

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...

**Transaction Coordination Associate - KYC Support** The Loan Transaction Coordination Team, within WLS, is responsible for coordinating complex syndicated and bilateral loans for the Corporate & Investment Banking, Corporate and Commercial Banking and Trade Finance Lines of Business. The team works closely with the JPM origination businesses, ensuring that...

Role and Responsibilities: - Build and maintain and effective KYC operation to implement efficient and productive onboarding/ KYC processes. - Enhance KYC operational processes including establishment and maintenance of key operation manuals. - Completion of new KYC records on bank and non-bank FI clients, and associated parties as required for specific...

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...

Prestigious International banking client based in the West End is seeking **Private Banking KYC expert** to join their existing team. You will be part of the banks Client On-boarding team. Please make it clear in your CV if you have worked specifically in **Private Banking / Wealth / HNW individuals**. You must be able to **read and speak Arabic...

Prestigious International banking client based in the City is seeking Private Banking KYC expert to join their existing team. You will be part of the banks Client On-boarding team. Please make it clear in your CV if you have worked specifically in PrivateBanking / Wealth / HNW individuals. The role of the Client On-boarding, KYC/DD is to ensure the bank is...

Our Asset Management Alternatives Private KYC Group is seeking a professional who will work with our clients and partner with key stakeholders (Business, Financial Crime & Compliance, Legal, Operations, Quality Assurance). We support every deal team in the Alternatives Private division and work with the most senior members of the organization to facilitate...

**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...

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;...

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...

Roles and Responsibilities: - Vetting and approval of documentation concerning the client's ownership structure and ultimate beneficial owner; will also include the identification, screening and investigation of any associated PEP's, assessing the rationale for their materiality andclassification; will include checking the screening and classification of...

We are partnered with a boutique investment bank that are looking to add to their London compliance team. The firm are over 1000 people globally and have offices across US, EMEA & APAC. Conduct KYC and AML related responsibilities Complete code-of-ethics and compliance monitoring related tasks. Interpret large data sets and provide MI to senior...

We are partnered with a boutique investment bank that are looking to add to their London compliance team. The firm are over 1000 people globally and have offices across US, EMEA & APAC. Conduct KYC and AML related responsibilities Complete code-of-ethics and compliance monitoring related tasks. Interpret large data sets and provide MI to senior...