Kyc Assistant

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...

**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...

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). -...

**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 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...

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...

**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...

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...

**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...

**KYC/EDD - AVP**: - London - Competitive - Job type: Permanent - Sector: Banking - Job reference: JT39603 Our client is a global banking group looking for an AVP to join their KYC & High risk review team. Tis would form part of a 6 person team repotting into a Director. The bank are about to implement a new KYC system so it’s a very exciting 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...

**KYC Analyst - Shipping** London. Hybrid. Are you someone that has a background in maritime services? This role is for someone who has a keen eye for jurisdictional risk and experienced in end to end KYC. You will be responsible for clearing the organisation’s current backlog in the first instancebut will support the organisation globally...

**Key responsibilities will include but may not be limited to**: - Maintain complete and accurate KYC/AML due diligence records on new and existing counterparties and ensures that relevant databases are updated to reflect completion of review and relevant details. - Perform enhanced due diligence on counterparties and business associates where compliance...

About the OpportunityWe are delighted to assist in the recruitment of a KYC Assistant for a well-established bank that is expanding its team. This is a great chance for an individual to develop their career in financial services and gain valuable experience in compliance and customer due diligence.The RoleThe KYC Assistant will be responsible for supporting...

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...

Miryco is working with the Regulatory team of an Insurer/Asset Manager who are looking for a KYC Analyst to bolster their Compliance team. **Responsibilities**: - Assisting in and completing initial KYC/CDD assessment and checks. - Operating internal financial crime controls. - Sanction screening. - Horizon scanning and monitoring regulatory...

**Global KYC and Counterparty Documentation Specialist** **Permanent - London** An established global footprint in crypto infrastructure is recruiting a Global KYC Documentation Specialist to support their Global entities. The KYC specialist will be responsible for responding to counterparty KYC and documentation requests and for managing the full process...

Our Know your Client (KYC) team is dedicated to ensuring compliance with regulatory requirements and internal policies. Working within our team, you will be part of a dynamic group that collaborates with various stakeholders both within and outside the KYC team, ensuring our processes are thorough and efficient. At Macquarie, our advantage is bringing...

**The Role** **Key Responsibilities**: - Leverage AML screening tools to identify potential risks associated with sanctions, negative media exposure, and Politically Exposed Persons (PEPs). Furthermore, investigate and assess alerts related to financial crime risks such as money laundering, fraud, and bribery. - Unveil the ultimate beneficial owners and...