Kyc Support

Crédit Agricole SA Job Opportunity:We are seeking an experienced Business Manager to join our KYC Support team in London, UK. The successful candidate will be responsible for ensuring the optimal functioning of the KYC Corporate activity and leading a dynamic team.About the RoleThe Business Manager will be responsible for managing the KYC S2F team, ensuring...

Job DescriptionAs the Head of KYC Support to Front, you will be responsible for ensuring the optimal functioning of the KYC Corporate activity. This includes creation, add-booking, modification, and periodic reviews. You will interact daily with UK business lines such as Coverage, DOD, ITB, and ERA, and lead and supervise a team. Your core mission is to...

KYC SPECIALIST (JOB NUMBER: 30603) **BNP Paribas is the European Union’s leading bank and a key player in international banking. We operate in 65 countries and employ 190,000 people, including nearly 145,000 in Europe. Our Group holds key positions in its three main fields of activity: Commercial, Personal Banking & Services; Investment & Protection...

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...

Job DescriptionWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team. As a key member of our team, you will be responsible for supporting our client in a large-scale KYC project.The successful candidate will be part of our KYC Project Team, located in London, and will be responsible for the processing of KYC files....

Job description Business type Types of Jobs - Compliance / Financial Security Job title Head of KYC Support to Front Contract type Permanent Contract Management position Yes Job summary The role is within UK Financing and Client Services dpt. As the manager of the KYC Support to Front (KYC S2F), your role will be to...

Plenitude Consulting a niche Financial Crime Compliance consultancy providing specialist consulting and advisory services. We are looking to expand our KYC Managed Services team and are looking for experienced Senior KYC QC Leads. You must have the following experience: - KYC Quality Control Lead; 4-7 years’ experience - performing Quality Control...

About the Role:We are seeking a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large-scale KYC project. As a Senior KYC Analyst, you will be part of our KYC Project Team, located in London, and responsible for the processing of KYC files. Your core focus will be on delivering high-quality work within project...

We are seeking a highly skilled KYC Operations Specialist to join our Client Lifecycle Management team in London.This is an exciting opportunity for a Compliance Analyst with expertise in risk management to support our clients in a large-scale KYC project.As a KYC Operations Specialist, you will be part of our fast-paced project environment and responsible...

**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...

Our client a wholesale bank is seeking for a KYC Onboarding Officer to join their team on a permanent basis. Please note that this is a Hybrid role, 2 days in the office and 3 working from home. Responsibilities include but are not limited to: Complete KYC onboarding for new and existing customers by reviewing client documentation. Facilitating the...

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...

Job SummaryThe KYC Quality Control Senior Analyst plays a crucial role in the governance of financial crime risk management at ICBC Standard Bank. This position is responsible for conducting comprehensive quality reviews of counterparties and suppliers for AML/CTF/ABC risks, ensuring adherence to corporate and local regulatory standards, and managing the...

Join Our Team as Head of KYC - Pioneering Financial Crime Excellence Are you ready to make an impact with a cutting-edge financial institution? We're seeking a dynamic Head of KYC to lead and innovate within our Financial Crime Operations, driving compliance and enhancing resilience in an evolving regulatory landscape.Your Role: As Head of KYC,...

Join Our Team as Head of KYC - Pioneering Financial Crime Excellence Are you ready to make an impact with a cutting-edge financial institution? We're seeking a dynamic Head of KYC to lead and innovate within our Financial Crime Operations, driving compliance and enhancing resilience in an evolving regulatory landscape.Your Role: As Head of KYC,...

Join Our Team as Head of KYC - Pioneering Financial Crime Excellence Are you ready to make an impact with a cutting-edge financial institution? We're seeking a dynamic Head of KYC to lead and innovate within our Financial Crime Operations, driving compliance and enhancing resilience in an evolving regulatory landscape.Your Role: As Head of KYC, you'll...

Senior KYC ExpertWe are the consulting division of Davies, accelerating business, technology and people performance across financial services including banking, asset and wealth management, insurance, and other highly regulated industries.Our Banking & Markets practice delivers transformative change for our clients by drawing on our specialist knowledge and...

Front Office Risk Manager – KYC FocusLocation: London (3 Days in office, 2 from home)Sector: Financial ServicesTHIS IS A CONTRACT ROLE UNTIL MARCH 2025 PAYING A DAY RATE FROM £250 - £400 A DAY. **You must have RTW in the UK and have experience in private banking or wealth management. Any other applications may not receive a response**Join a leading...

Front Office Risk Manager – KYC FocusLocation: London (3 Days in office, 2 from home)Sector: Financial ServicesTHIS IS A CONTRACT ROLE UNTIL MARCH 2025 PAYING A DAY RATE FROM £250 - £400 A DAY. **You must have RTW in the UK and have experience in private banking or wealth management. Any other applications may not receive a response**Join a leading...