Kyc Associate

**KYC Associate, Banking, London** Are you looking for your next perm role working for a leading bank in London? An excellent opportunity has just become available to work within a growing team in the back office function of a global Japanese bank in London as a KYC Associate. This role would ideally suit someone with strong KYC onboarding and rolling...

A fast-growing, Cambridge and London-based FinTech company looking for an enthusiastic KYC and Onboarding Associate to join the team. Along with a salary of up to £32,000 per annum, you will also receive 25 days holiday (plus bank holidays), flexible workingopportunities, private medical insurance, health and wellness discounts, a cycle to work scheme,...

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...

Job OverviewWe are seeking an experienced AML & KYC Compliance Associate to join our team at IFM Investors. As a key member of our compliance team, you will be responsible for ensuring that our client onboarding processes meet regulatory requirements and maintaining high standards of governance and control.Your primary objective will be to provide expert...

Associate, Client Onboarding – Operations (12month FTC) IFM Investors is a private markets manager, with a focus on infrastructure and capabilities in unlisted and listed equity, private equity and debt. 3bn across all asset classes on behalf of 717 institutional clients (at 30 June 2024). We have a global network that helps us uncover opportunities. IFM...

Associate, Client Onboarding – Operations (12month FTC) IFM Investors is a private markets manager, with a focus on infrastructure and capabilities in unlisted and listed equity, private equity and debt. 3bn across all asset classes on behalf of 717 institutional clients (at 30 June 2024). We have a global network that helps us uncover opportunities. IFM...

CAREERS THAT CHANGE THE WORLD **OUR CLIENTS** - Cambridge Associates believes our clients come first_. Our clients are the most compelling endowments, foundations, pensions, private clients and institutional investors around the globe. We lock arms with them to meet and exceed their investment objectives, so they can change the world. **OUR CULTURE** -...

To see more Chinese jobs please follow us on **WeChat: teamchinapf AND pfteamchina** **Ref: 21483** **Your New Job Title: Cantonese speaking KYC Associate (Banking)** **The Skills You'll Need: Fluent English and Cantonese, with banking experience in KYC/ AML / CDD** **Your New Salary: £28k (depending on experience) + banking benefits** **Location:...

Job Title: KYC and Client Onboarding - Associate Industry: Banking Location: HEX (Harbour Exchange Hybrid: 2 days in the office Our client, a leading banking institution, is seeking a dynamic and detail-oriented individual to join their team as a KYC and Client Onboarding - Associate. In this role, you will play a crucial part in protecting the Bank by...

**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...

**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...

**About the Role:** We are looking for a talented KYC Analyst to join our team on a temporary basis.As a KYC Analyst, you will be responsible for obtaining and maintaining Know Your Client (KYC) requirements, fee agreements, and other due diligence information.You will collaborate with senior analysts and managers to ensure compliance with internal and...

**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...

**Up to £46,000 plus bonus and benefits** **Hybrid Working Available!** **Duties of the KYC Analyst to include**: - To control account opening and KYC processes and ensure they are compliant with regulatory guidelines. You will also be responsible for checking the accuracy and quality of the information provided. - Identify Ultimate Beneficial Owners...

**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...

**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...

**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...

Job Title: AML Onboarding ExpertWe are seeking an experienced AML Onboarding Expert to join our team in London. This is a contract role initially for 6 months, with the possibility of extension.The successful candidate will have significant experience in performing KYC onboarding, maintenance, and off-boarding activities for corporate entities, as well as a...

**Who we are looking for** The KYC Operations team primary role is to support Business Units in the timely and accurate delivery of the end to end AML / KYC process for onboarding new customers / accounts, completion of periodic reviews and event driven reviews of existing customers / accounts to comply with State Street's AML Policy and Standards. The team...

**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...