Kyc Officer

**Job Title **Client Know Your Client (KYC) Officer **Location **Birmingham **Corporate Title **Associate/Assistant Vice President The Client KYC Officer supports the Institutional Cash Management/Trade Finance team covering financial institution clients within the respective team. You will work directly with the Accountable Client Owner (ACO)...

**Job Title**:Know Your Customer (KYC) Quality Control (QC) Associate **Location**:Birmingham **Corporate Title**:Associate This KYC QC position supports the KYC End 2 End process for Global Transaction Banking, Institutional Cash Management and Trade, Trade Finance Financial Institutions. Today’s regulatory and compliance environment requires a robust...

My client is a small and established **Bank** based in **Birmingham City Centre.** Due to the continued growth of the business and subsequent expansion of the Customer Fulfillment team they are currently recruiting for an **Account Opening Officer.** Reporting into the KYC Team Lead your main responsibilities will include; - Completion of daily tasks...

We are working with a professional trustee company that are looking for an experienced professional to join the wider Risk & Compliance function in the role of AML Compliance Officer. As an AML Compliance Officer, you will work closely with the Head of Risk & Compliance and the MLROs/MLCOs to support AML compliance across the business to provide guidance...

Michael Dufty Partnership Limited, a successful mediumsized accountancy practice based in St Paul's Square, Birmingham is seeking to employ a compliance officer to assist with all aspects of the company's client compliance procedures with administrationduties as required. The role would entail the following: 1. Assisting with the engagementof new...

Job Description:Deutsche Bank's Global Compliance team is seeking a highly motivated and experienced KYC Quality Assurance specialist to join our team. In this role, you will be responsible for conducting comprehensive reviews of KYC files to ensure compliance with regulatory requirements.The ideal candidate will have a strong understanding of risk...

About the RoleAs a Financial Crime Compliance Officer with European language skills, you will play a vital role in supporting our Money Laundering Reporting Officer (MLRO) in ensuring the business operates in full alignment with UK and international money laundering regulations.You will conduct comprehensive customer due diligence, including KYC, CDD, and...

**Company Description**: Evelyn Partners is the UK’s leading integrated wealth management and professional services group, with over 186 years of experience in helping generations of people and businesses to thrive. We offer an extensive range of financial and professional services to individuals, family trusts, professional intermediaries, charities and...

About the RoleWe are looking for a skilled Financial Crime Analyst with European Language Skills to join our team in Birmingham City Centre. As a key member of our team, you will play a crucial role in ensuring the business operates in compliance with UK and international money laundering regulations.In this role, you will be responsible for conducting...

About the RoleWe are looking for a Financial Crimes Compliance Officer with European Language Skills to support the Money Laundering Reporting Officer (MLRO) in ensuring the business operates in line with UK and international money laundering regulations.The successful candidate will conduct thorough KYC, CDD and source of funds / source of wealth checks on...

**COMPLIANCE OFFICER** This role will be responsible for supporting the company in all compliance activities and leading its compliance operations for all workstreams within the business. This will involve creating processes for our compliance and risk management framework and ensuring our operational practices meet the requirements of regulators and our...

**Company Description**: Evelyn Partners is the UK’s leading integrated wealth management and professional services group, with over 186 years of experience in helping generations of people and businesses to thrive. We offer an extensive range of financial and professional services to individuals, family trusts, professional intermediaries, charities and...

**Company Description** Evelyn Partners is the UK’s leading integrated wealth management and professional services group, with over 186 years of experience in helping generations of people and businesses to thrive. We offer an extensive range of financial and professional services to individuals, family trusts, professional intermediaries, charities and...

We are AMS, a global total workforce solutions firm enabling organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) service acts as an extension of our clients' recruitmentteam and provides professional interim solutions and temporary resources. Our client, Deutsche...

**Role**: Compliance Officer **Location**: Birmingham **Hours**: 40 hours between 9:00am - 6:00pm Monday to Friday (occasional work out of normal business hours) **Reporting to**: Compliance Manager **Who are we?** NewFlex operates a rapidly expanding and diverse nationwide network of business centres offering flexible workspaces to entrepreneurs and...

Kind Consultancy is working with a fast-growing alternative Financial Services firm which is currently seeking a Head of Financial Crime to join them in a permanent, full-time hybrid role based out of their West Midlands offices and paying from £90,000 to £110,000.Leading the Financial Crime team, the Head of Financial Crime will hold overall...

Head of Compliance & MLRO (SMF16 & 17) Investment Management Birmingham (Hybrid – 2 days per week in the office, 3 days WFH) Initially operating in a standalone capacity but with the remit to recruit your own small, high-calibre team, you’ll be working for a small but fast-growing Discretionary Investment Manager, with around £4bn AUM. You’ll...

Head of Compliance & MLRO (SMF16 & 17) Investment Management Birmingham (Hybrid – 2 days per week in the office, 3 days WFH) Initially operating in a standalone capacity but with the remit to recruit your own small, high-calibre team, you’ll be working for a small but fast-growing Discretionary Investment Manager, with around £4bn AUM. You’ll...

**Position Type**: Full time **Type Of Hire**: Experienced (relevant combo of work and education) **Education Desired**: Bachelor of Business Administration **Travel Percentage**: 0% Are you curious, motivated, and forward-thinking? At FIS you’ll have the opportunity to work on some of the most challenging and relevant issues in financial services and...

Job Title:Compliance Analyst - International Financial MarketsSalary: £38,000 - £43,000 + bonus (up to 30%) + benefitsJob Description:We are looking for an experienced Compliance Analyst to join our team in Birmingham City Centre.In this role, you will be responsible for supporting the Money Laundering Reporting Officer (MLRO) in ensuring the business...