Current jobs related to Corporate Banking KYC Specialist - London, Greater London - c james
-
Corporate Banking Associate Position
2 months ago
London, Greater London, United Kingdom Mister Sparky Corporate Store Full timeAbout Our ClientMister Sparky Corporate Store is a leading provider of financial services, specializing in corporate banking solutions.Job DescriptionWe are seeking a highly skilled Banking Associate to join our team. The successful candidate will be responsible for:Assisting the Consumer, Healthcare, Mining, and Commodities coverage teams in identifying and...
-
Corporate Banking Associate Position
2 months ago
London, Greater London, United Kingdom Mister Sparky Corporate Store Full timeAbout Our ClientMister Sparky Corporate Store is a leading provider of financial services, specializing in corporate banking solutions.Job DescriptionWe are seeking a highly skilled Banking Associate to join our team. The successful candidate will be responsible for:Assisting the Consumer, Healthcare, Mining, and Commodities coverage teams in identifying and...
-
KYC Compliance Specialist
1 week ago
London, Greater London, United Kingdom Delta Capita Full timeAbout the RoleWe are seeking a highly skilled KYC Compliance Specialist to join our Client Lifecycle Management (CLM) team. As a KYC Compliance Specialist, you will be responsible for supporting our client in a large-scale KYC project. You will work closely with our KYC Project Team, located in London, to process KYC files and conduct end-to-end CDD reviews...
-
Senior Manager of KYC Corporate Operations
2 weeks ago
London, Greater London, United Kingdom Crédit Agricole Group Full timeThe role of Senior Manager of KYC Corporate Operations is a key position within the UK Financing and Client Services department. As the manager of the KYC Support to Front (KYC S2F), your primary responsibility will be to ensure the optimal functioning of the KYC Corporate activity, encompassing creation, add-booking, modification, and periodic reviews. This...
-
Associate, KYC Scheduling and MI Specialist
3 weeks ago
London, Greater London, United Kingdom MUFG Full timeAbout the RoleMUFG is seeking a highly skilled and experienced professional to join our Client Management Services (CMS) team as a KYC Scheduling and MI Specialist. This role will be responsible for managing the KYC book of work, providing support to both MUFG Bank London and MUFG Securities, and developing a good understanding of Bank & Securities...
-
Associate, KYC Scheduling and MI Specialist
3 weeks ago
London, Greater London, United Kingdom MUFG Full timeAbout the RoleMUFG is seeking a highly skilled and experienced professional to join our Client Management Services (CMS) team as a KYC Scheduling and MI Specialist. This role will be responsible for managing the KYC book of work, providing support to both MUFG Bank London and MUFG Securities, and developing a good understanding of Bank & Securities...
-
Financial Crime Specialist, KYC Renewals
6 days ago
London, Greater London, United Kingdom MUFG Full timeMake a meaningful impact with MUFGMitsubishi UFJ Financial Group (MUFG) is a leading financial institution with a global network and a commitment to excellence. We are seeking a skilled professional to join our KYC Renewals team as a Financial Crime Specialist.In this role, you will be responsible for conducting periodic KYC reviews for MUFG Bank and MUFG...
-
Banking Associate
1 month ago
London, Greater London, United Kingdom Mister Sparky Corporate Store Full timeAbout the RoleWe are seeking a highly motivated and experienced Banking Associate to join our Corporate Coverage team. As a key member of the team, you will be responsible for leading the hiring process for associate roles across the corporate coverage teams.The successful candidate will have a strong track record in financial services, with experience...
-
Banking Associate
1 month ago
London, Greater London, United Kingdom Mister Sparky Corporate Store Full timeAbout the RoleWe are seeking a highly motivated and experienced Banking Associate to join our Corporate Coverage team. As a key member of the team, you will be responsible for leading the hiring process for associate roles across the corporate coverage teams.The successful candidate will have a strong track record in financial services, with experience...
-
Banking Associate
1 month ago
London, Greater London, United Kingdom Mister Sparky Corporate Store Full timeAbout the RoleWe are seeking a highly motivated and experienced Banking Associate to join our Corporate Coverage team. As a key member of our team, you will be responsible for leading the hiring process for associate roles across our corporate coverage teams.The successful candidate will have a strong track record in financial services, with experience...
-
Banking Associate
1 month ago
London, Greater London, United Kingdom Mister Sparky Corporate Store Full timeAbout the RoleWe are seeking a highly motivated and experienced Banking Associate to join our Corporate Coverage team. As a key member of our team, you will be responsible for leading the hiring process for associate roles across our corporate coverage teams.The successful candidate will have a strong track record in financial services, with experience...
-
Banking Associate
4 weeks ago
London, Greater London, United Kingdom Mister Sparky Corporate Store Full timeAbout the RoleWe are seeking a highly motivated and experienced Banking Associate to join our Corporate Coverage team. As a key member of our team, you will be responsible for leading the hiring process for associate roles across our corporate coverage teams.The successful candidate will have a strong track record in financial services, with experience...
-
Banking Associate
4 weeks ago
London, Greater London, United Kingdom Mister Sparky Corporate Store Full timeAbout the RoleWe are seeking a highly motivated and experienced Banking Associate to join our Corporate Coverage team. As a key member of our team, you will be responsible for leading the hiring process for associate roles across our corporate coverage teams.The successful candidate will have a strong track record in financial services, with experience...
-
Senior KYC Analyst
2 weeks ago
London, Greater London, United Kingdom ICBC Standard Bank Full timeJob SummaryThe KYC Quality Control Senior Analyst plays a critical 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 to ensure adherence to corporate and local regulatory standards.Key ResponsibilitiesReview and validate...
-
Senior KYC Specialist
3 days ago
London, Greater London, United Kingdom Davies - Consulting Division Full timeAbout the RoleWe are seeking a highly experienced Senior KYC Specialist to join our team at Davies - Consulting Division. As a key member of our Banking & Markets practice, you will play a crucial role in ensuring the transfer agency adheres to KYC regulations.Key ResponsibilitiesOur ideal candidate will be responsible for:Ensuring the transfer agency...
-
KYC Specialist
17 hours ago
London, Greater London, United Kingdom eFinancialCareers Full timeJob Title: KYC/Client Onboarding SpecialistJob Description:This is a unique opportunity to join a leading investment bank as a KYC/Client Onboarding Specialist. As a key member of the team, you will be responsible for taking front-to-back ownership of all client onboarding and KYC tasks.Key Responsibilities:Participate in client meetings and work closely...
-
Senior KYC Renewals Manager
3 weeks ago
London, Greater London, United Kingdom MUFG Bank, Ltd Full timeJob Title: Vice President, KYC Securities RenewalsAbout the Role:MUFG Bank, Ltd is seeking a highly skilled and experienced professional to join our Client Management Services team as a Vice President, KYC Securities Renewals. This is a key role within our Corporate and Investment Banking Division, responsible for the oversight and management of KYC renewals...
-
Senior KYC Renewals Manager
3 weeks ago
London, Greater London, United Kingdom MUFG Bank, Ltd Full timeJob Title: Vice President, KYC Securities RenewalsAbout the Role:MUFG Bank, Ltd is seeking a highly skilled and experienced professional to join our Client Management Services team as a Vice President, KYC Securities Renewals. This is a key role within our Corporate and Investment Banking Division, responsible for the oversight and management of KYC renewals...
-
Corporate Banking Intern
1 month ago
London, Greater London, United Kingdom ING Full timeJob Title: Corporate Banking InternING is seeking a highly motivated and detail-oriented individual to join our Corporate Sector Coverage team as a Corporate Banking Intern. This role will provide support to the team in managing client relationships, executing projects, and maintaining data quality.Key Responsibilities:Support the team in ad-hoc regulatory,...
-
Corporate Banking Intern
1 month ago
London, Greater London, United Kingdom ING Full timeJob Title: Corporate Banking InternING is seeking a highly motivated and detail-oriented individual to join our Corporate Sector Coverage team as a Corporate Banking Intern. This role will provide support to the team in managing client relationships, executing projects, and maintaining data quality.Key Responsibilities:Support the team in ad-hoc regulatory,...
Corporate Banking KYC Specialist
2 months ago
Key Responsibilities
- Customer Due Diligence (CDD): Execute thorough CDD processes for all new clients, ensuring that the documentation gathered meets UK regulatory and legal standards. This involves the identification and verification of KYC documentation.
- Risk Evaluation: Perform comprehensive risk evaluations and reviews for both new and existing clients, escalating any significant risks or Anti-Money Laundering (AML) concerns in accordance with internal protocols.
- Regulatory Compliance: Guarantee compliance with internal Simplified Due Diligence (SDD), CDD, and Enhanced Due Diligence (EDD) standards, addressing any deficiencies by collaborating with relevant stakeholders.
- Documentation Management: Keep accurate and current customer CDD records and databases, ensuring that customer information is accurately entered into internal systems as necessary.
- Screening Procedures: Conduct customer screening processes, including assessing matches with Politically Exposed Persons (PEPs) and taking appropriate actions in line with UK Money Laundering Regulations and Sanction Screening laws.
- Reporting Duties: Compile and present monthly reports on customer relationships to the Management Committee and quarterly reports to the Risk and Compliance Committee.
- Additional Responsibilities: Undertake any other tasks as directed by the line manager.
Required Skills and Experience
AML/KYC Knowledge: Extensive understanding and experience in Anti-Money Laundering (AML), Terrorist Financing, KYC, SDD, CDD, EDD, and Sanctions within the UK financial services and regulatory framework. Experience: A minimum of 5-7 years of relevant experience in a comparable position within a corporate banking environment.
Understanding of Corporate Structures: Proven knowledge of intricate corporate structures and the capability to advise on KYC/CDD/EDD obligations for both direct clients and associated parties.
Regulatory Knowledge: Profound understanding and application of SDD, CDD, and EDD requirements under UK regulations and Joint Money Laundering Steering Group (JMLSG) guidelines.
Decision-Making Skills: Ability to determine when to make independent decisions and when to escalate matters to a line manager or the second line of defense.
Proactive Collaboration: Demonstrated initiative in reviewing policies, procedures, and operational practices, with a cooperative approach to implementing necessary changes in consultation with the second line of defense.