KYC Onboarding Specialist
1 month ago
We are seeking a highly skilled KYC Onboarding Contractor to join our team. As a key member of our compliance team, you will be responsible for performing KYC onboarding, maintenance, and off-boarding activities for all group entities.
Key Responsibilities:- Conduct thorough KYC due diligence on clients and counterparties, ensuring compliance with applicable sanctions and AML laws and regulations.
- Maintain accurate and up-to-date records of all KYC activities, including audit trails of actions undertaken.
- Assist in the execution of ad-hoc projects as required, working closely with internal stakeholders to ensure successful outcomes.
- Escalate issues in a timely manner to operational management and process owners, ensuring prompt resolution.
- Participate in mandatory online or classroom trainings to stay up-to-date with departmental or individual level requirements.
- Ensure all relevant KYC data and records are maintained and kept up-to-date within internal document repositories, databases, and systems.
- Perform periodic reviews of clients, confirming KYC data requirements and collecting relevant KYC information.
- Identify and analyze AML and sanctions risks associated with onboarding, maintenance, and off-boarding of clients, escalating potential red flags to the Head of Client Onboarding, Compliance, and Group General Counsel as necessary.
- Work effectively with key internal stakeholders to ensure mutually satisfactory resolution of key issues and understanding of respective responsibilities.
- Assist in maintaining all relevant KYC policies, procedures, and process documents, training materials, handbooks, and other literature, ensuring continuous improvement and standardization.
- Identify areas for process improvement, efficiency enhancement, and automation to optimize KYC operations and efforts to deliver better outcomes.
Ideal candidates will have at least 3+ years of previous relevant work experience in AML/KYC/compliance related roles within the corporate financial services industry, a regulated services industry, or KYC departments of trading/broking/shipping companies.
Skills:- Experience with EMEA jurisdictional KYC/AML regulations.
- Previous usage of business tools for risk management, with a focus on anti-money laundering.
- Flexible and self-motivated, with the ability to work on multiple projects simultaneously.
- Ability to effectively execute ideas and results to diverse business and technical audiences.
- Excellent written and verbal communication and presentation skills.
- Professional Compliance Qualification - desirable but not essential.
- Advanced Microsoft Outlook/Word/Excel skills.
Location: London
Salary: £45,000 - £55,000 per annum
Type: Contract
-
KYC/Client Onboarding Specialist
2 weeks ago
London, Greater London, United Kingdom eFinancialCareers Full timeJob Title: KYC/Client Onboarding SpecialistWe are seeking a highly skilled KYC/Client Onboarding Specialist to join our team.About the RoleThis is a key position within our organization, responsible for ensuring seamless client onboarding and KYC processes.Key ResponsibilitiesDevelop and implement effective client onboarding strategiesCollaborate with...
-
KYC/Client Onboarding Specialist
1 week ago
London, Greater London, United Kingdom eFinancialCareers Full timeJob Title: KYC/Client Onboarding SpecialistJob Summary: We are seeking a highly skilled KYC/Client Onboarding Specialist to join our team at eFinancialCareers. As a key member of our client onboarding process, you will be responsible for taking ownership of all client onboarding and KYC tasks.Key Responsibilities:Take front to back ownership for all client...
-
KYC/Client Onboarding Specialist
3 weeks ago
London, Greater London, United Kingdom eFinancialCareers Full timeJob Title: KYC/Client Onboarding SpecialistWe are seeking a highly skilled KYC/Client Onboarding Specialist to join our team at eFinancialCareers.About the RoleThis is a key position that requires a strong understanding of KYC and Client Onboarding processes. The successful candidate will work closely with clients, advisors, and account managers to ensure...
-
KYC/Client Onboarding Specialist
3 weeks ago
London, Greater London, United Kingdom eFinancialCareers Full timeJob Title: KYC/Client Onboarding SpecialistWe are seeking a highly skilled KYC/Client Onboarding Specialist to join our team at eFinancialCareers.About the RoleThis is a key position that requires a strong understanding of KYC and Client Onboarding processes. The successful candidate will work closely with clients, advisors, and account managers to ensure...
-
KYC Onboarding Specialist
2 weeks ago
London, Greater London, United Kingdom Taylor James Resourcing Full timeWe are seeking a highly skilled KYC Onboarding Specialist to join our team at Taylor James Resourcing. The successful candidate will have a strong background in AML/KYC regulations and experience working with EMEA jurisdictional requirements.The ideal candidate will have a minimum of 3+ years of experience in a similar role, with a proven track record of...
-
KYC Onboarding Specialist
2 weeks ago
London, Greater London, United Kingdom Taylor James Resourcing Full timeJob Title: KYC Onboarding ContractorWe are seeking a highly skilled KYC Onboarding Contractor to join our team at Taylor James Resourcing. As a key member of our compliance team, you will be responsible for performing KYC onboarding, maintenance, and off-boarding activities for all group entities.Key Responsibilities:Undertake and perform KYC Due Diligence...
-
KYC Onboarding Specialist
2 weeks ago
London, Greater London, United Kingdom Taylor James Resourcing Full timeJob Title: KYC Onboarding ContractorWe are seeking a highly skilled KYC Onboarding Contractor to join our team at Taylor James Resourcing. As a key member of our compliance team, you will be responsible for performing KYC onboarding, maintenance, and off-boarding activities for all group entities.Key Responsibilities:Undertake and perform KYC Due Diligence...
-
KYC Onboarding Specialist
2 weeks ago
London, Greater London, United Kingdom Taylor James Resourcing Full timeJob SummaryWe are seeking a highly skilled KYC Onboarding Contractor to join our team at Taylor James Resourcing. As a key member of our compliance team, you will be responsible for performing KYC due diligence on clients and counterparties, maintaining accurate records, and identifying potential AML and sanctions risks.Key ResponsibilitiesConduct thorough...
-
KYC Onboarding Specialist
4 weeks ago
London, Greater London, United Kingdom Taylor James Resourcing Full timeJob Title: KYC Onboarding ContractorWe are seeking a highly skilled KYC Onboarding Contractor to join our team at Taylor James Resourcing. As a key member of our team, you will be responsible for performing KYC onboarding, maintenance, and off-boarding activities for all group entities.Key Responsibilities:Undertake and perform KYC Due Diligence on clients...
-
KYC Onboarding Specialist
4 weeks ago
London, Greater London, United Kingdom Taylor James Resourcing Full timeJob Title: KYC Onboarding ContractorWe are seeking a highly skilled KYC Onboarding Contractor to join our team at Taylor James Resourcing. As a key member of our team, you will be responsible for performing KYC onboarding, maintenance, and off-boarding activities for all group entities.Key Responsibilities:Undertake and perform KYC Due Diligence on clients...
-
KYC Onboarding Specialist
1 month ago
London, Greater London, United Kingdom Taylor James Resourcing Full timeJob Title: KYC Onboarding ContractorWe are seeking a highly skilled KYC Onboarding Contractor to join our team. As a key member of our compliance team, you will be responsible for performing KYC onboarding, maintenance, and off-boarding activities for all group entities.Key Responsibilities:Undertake and perform KYC Due Diligence on clients and...
-
KYC Onboarding Specialist
1 month ago
London, Greater London, United Kingdom Taylor James Resourcing Full timeJob Title: KYC Onboarding ContractorWe are seeking a highly skilled KYC Onboarding Contractor to join our team. As a key member of our compliance team, you will be responsible for performing KYC onboarding, maintenance, and off-boarding activities for all group entities.Key Responsibilities:Undertake and perform KYC Due Diligence on clients and...
-
KYC Onboarding Specialist
1 month ago
London, Greater London, United Kingdom Taylor James Resourcing Full timeKYC Onboarding and AML Compliance RoleWe are seeking a highly skilled professional to perform KYC onboarding, maintenance, and off-boarding activities for all group entities, ensuring compliance with applicable sanctions and AML laws and regulations.Key ResponsibilitiesUndertake and perform KYC Due Diligence on clients and counterparties, including on...
-
KYC Onboarding Specialist
1 month ago
London, Greater London, United Kingdom Taylor James Resourcing Full timeKYC Onboarding and AML Compliance RoleWe are seeking a highly skilled professional to perform KYC onboarding, maintenance, and off-boarding activities for all group entities, ensuring compliance with applicable sanctions and AML laws and regulations.Key ResponsibilitiesUndertake and perform KYC Due Diligence on clients and counterparties, including on...
-
KYC Onboarding Specialist
1 day ago
London, Greater London, United Kingdom Taylor James Resourcing Full timeWe are seeking a Compliance Officer with experience in AML/KYC to perform KYC onboarding, maintenance, and off-boarding activities for all group entities.The ideal candidate will have specific responsibility for undertaking and performing KYC due diligence on clients and counterparties as part of the team's case queues in line with the company's policies and...
-
AML/KYC Onboarding Specialist
1 week ago
London, Greater London, United Kingdom Britannia Global Markets Limited Full timeRole OverviewWe are seeking a skilled AML/KYC Onboarding Specialist to join our team at Britannia Global Markets Limited.Key ResponsibilitiesReview client onboarding documentation to identify discrepancies, missing information, and inconsistencies.Conduct remediation activities to update client records and rectify any deficiencies identified during the...
-
KYC Onboarding Specialist
2 weeks ago
London, Greater London, United Kingdom Kroo Bank Ltd Full timeAbout the RoleWe're seeking a highly skilled KYC Onboarding Specialist to join our team at Kroo Bank Ltd. As a key member of our compliance team, you will play a crucial role in ensuring the integrity of our customer onboarding process.Key ResponsibilitiesConduct thorough risk assessments on new personal account applications to identify potential financial...
-
AML/KYC Onboarding Specialist
7 days ago
London, Greater London, United Kingdom Britannia Global Markets Limited Full timeJob DescriptionAt Britannia Global Markets Limited, we are seeking a highly skilled Onboarding Specialist to join our team in a Fixed Term Contract basis with the chance to become permanent.Key Responsibilities:Review client onboarding documentation to identify discrepancies, missing information, and inconsistencies.Conduct remediation activities to update...
-
Senior KYC Onboarding Specialist
5 days ago
London, Greater London, United Kingdom Ebury Full timeEbury is a leading FinTech firm, renowned for its innovative approach to financial services. We offer a range of products, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job SummaryThe Senior KYC Onboarding Specialist is responsible for conducting thorough onboarding reviews to ensure all Know Your...
-
KYC/Client Onboarding Expert
6 days ago
London, Greater London, United Kingdom eFinancialCareers Full timeJob Title: KYC/Client Onboarding ExpertJob Summary:We are seeking a highly skilled KYC/Client Onboarding Expert to join our team. As a key member of our onboarding process, you will be responsible for ensuring seamless client onboarding and compliance.Key Responsibilities:Take ownership of client onboarding and KYC tasksWork closely with clients, advisors,...
