Corporate KYC Compliance Lead

**THE COMPANY**: Our client is a leading international Bank based in the City. They are looking for KYC temp help, for a likely duration of 6 months. **THE RESPONSIBILITIES**: - Analysis of ownership/shareholder structures - Defining KYC document requirements based on ownership structures - Communicate KYC requirements with clients - Validate KYC...

**As a Compliance and KYC Analyst, FinTech London your responsibilities and duties will include**: - Ownership of the end to end KYC processes, ensuring compliance with internal and regulatory requirements - Identify process efficiencies and improvements across both compliance and operational functions, keeping in mind the customer and wider business...

**THE COMPANY**: We are working with a specialized investment bank who are searching for a KYC Specialist to join the team. The firm have a keen interest in the Emerging Markets space. This is a permanent role. **THE RESPONSIBILITIES**: - Ensuring compliance with all applicable Anti-Money Laundering & Terrorist Financing (AML/CTF), Know Your Client (KYC),...

**AML/KYC Administrator** **Working from home** **£25,000- £32000 + bonus** FCS Compliance is a leading AML compliance consultancy servicing both the property and art sectors. Our team of highly experienced consultants are looking for an AML/KYC administrator to join our rapidly growing team. FCS Compliance offers all employees training and industry...

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...

Working from home £30,000- £35000 + bonus FCS Compliance is a leading AML compliance consultancy servicing both the property and art sectors. Our team of highly experienced consultants are looking for an AML/KYC Administrator to join our rapidly growing team. FCS Compliance offers all employees training and industry accreditation. As an AML/KYC...

A successful global FX group based in the London is looking for an experienced and collaborative Corporate KYC Analyst to join their inclusive team. This full-time Corporate KYC Analyst role based in London comes with a generous salary of £35k-£45k p/a andan excellent benefits package. As a flexible Corporate KYC Analyst, you will perform KYC and onboard...

**ABOUT THUNES** Thunes is a B2B company that powers payments for the world's fastest-growing businesses - from Gig Economy giants such as Uber and Deliveroo and Southeast Asia's superapp Grab, to global Fintech leaders such as PayPal and Remitly. With a single, simple connection, your business and customers can send payments to - and get paid in - every...

Working from home £45,000- £50,000 + bonus FCS Compliance is a leading AML compliance consultancy servicing both the property and art sectors. Our team of highly experienced consultants are looking for a Senior AML/KYC Analyst to join our rapidly growing team. FCS Compliance offers all employees training and industry accreditation. As an Senior AML/KYC...

Job OverviewWe are seeking a highly motivated KYC Analyst to join our team on a temporary basis. This is an excellent opportunity for someone who wants to develop their skills and experience in a dynamic and inclusive team.Estimated Salary: £40,000-£44,000 per annum (based on 37 hours per week)Benefits: Hybrid working arrangements, stunning offices in 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 DescriptionAs a Risk Management Specialist, you will be responsible for ensuring compliance with Know Your Customer (KYC) regulations. This includes:Documenting deviations from KYC standard documentation, clearly stating identified risks and mitigating factors.Undertaking additional activities as directed by the KYC Manager.You will work closely with our...

About the RoleIn this challenging and rewarding position, you will be responsible for leading the QA team and ensuring that our KYC processes are accurate and effective. You will also play a key role in shaping our compliance framework and mitigating risks.To succeed in this role, you will need to have a strong background in KYC / AML, QA experience, and...

**Job Summary**We are seeking a Compliance Team Lead - KYC Operations to join our team at Hunter Bond. In this role, you will be responsible for overseeing the accuracy and effectiveness of KYC reviews, managing a team of quality assurance professionals, and implementing process improvements to mitigate compliance and operational risks.The ideal candidate...

Idenfo Seeks Experienced KYC Compliance SpecialistWe are seeking an experienced and analytical individual to join our team as a KYC Compliance Specialist in London, England. This role requires expertise in AML/CFT regulations, risk management, and the ability to communicate effectively.About the Role:This is a contractual position that involves evaluating...

Job Description Eden Scott's client is a leading financial services institution dedicated to delivering excellence in client onboarding, due diligence, Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance.They pride themself on commitment to regulatory compliance and dedication to building strong client relationships.As our client continues...

Reed Banking and Financial Services are delighted to be working with an international bank in their search for a KYC Analyst. This role will support the KYC Manager and Head of Operations and assist with Onboarding KYC and AML of personal and corporateclients. This is a hybrid working role with 1/2 days in the office in London and the rest working from...

We are currently looking for a KYC/AML analyst, who is currently looking to advance their career with an international corporate bank. You will be working alongside the compliance department and will be responsible for the delivery of KYC processing. Your role will regularly interact with: - Front and middle office of syndication (London & Frankfurt). -...

Job Description:We are seeking an experienced KYC Compliance Specialist to join our team at Idenfo. The successful candidate will be responsible for evaluating Know Your Customer (KYC) processes and frameworks, identifying gaps, and recommending enhancements to ensure compliance with regulatory standards.Key Responsibilities:Gap Assessment & Analysis: Review...

Our client, a prestigious International Bank based in the West End of London are looking to recruit a KYC Analyst to join them on an initial 6 month contract. Responsibilities of the KYC Analyst will include; - Conducting customer KYC reviews on a selection of corporate and private accounts - Conducting initial file review - Identifying gaps or out of date...