KYC Compliance Specialist

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...

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...

Job OverviewWe are seeking a meticulous and analytical individual to fill the role of KYC Compliance Specialist at Idenfo. In this position, you will evaluate Know Your Customer (KYC) processes and frameworks, identify gaps, and recommend enhancements to ensure compliance with regulatory standards.The ideal candidate will have expertise in AML/CFT...

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...

At Idenfo, we are seeking a meticulous and analytical individual to join our team as a KYC Compliance Risk Specialist. This role requires expertise in AML/CFT regulations, risk management, and the ability to communicate findings effectively.

Our client, a global energy and commodities company, is seeking an experienced AML/KYC professional to join its Compliance Professionals team.Job DescriptionWe are committed to ensuring the integrity of our business operations, and as such, we require a highly skilled individual to lead our Know Your Customer (KYC) efforts.Key Responsibilities:To develop and...

Job DescriptionWe are seeking an experienced KYC Maker/Checker with over 8 years of expertise in AML/CFT compliance. The ideal candidate will have a strong understanding of source of funds/wealth, ownership structures, beneficial owner identification, and regulatory changes in the AML and compliance space.The successful candidate will conduct thorough KYC...

Job DescriptionIn this role, you will play a critical part in maintaining the high standards of our financial services, ensuring that our clients receive the best possible experience.Key ResponsibilitiesClient Support: You will provide exceptional support to our clients, acting as their primary point of contact and ensuring that all their needs are...

Job Title: Regulatory Compliance SpecialistA prestigious institutional commodities broker seeks a highly skilled Regulatory Compliance Specialist to join their team in Central city location. This specialist will play a critical role in supporting the delivery of annual compliance programs and responding to external compliance requests.The ideal candidate...

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 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...

This role involves conducting know-your-customer checks on European customers, including new onboarding and trigger events.We are looking for experienced KYC professionals to join our team in a dynamic and challenging environment.Experience in regulatory frameworks impacting client onboarding, including knowledge of European KYC/AML and Dodd Frank.Strong...

At Macquarie Bank Limited, we are committed to creating a diverse and inclusive workplace culture where everyone feels valued and supported. We strive to attract and retain talented individuals who share our values and are passionate about delivering exceptional results.As a KYC Relationship Manager, you will be responsible for managing relationships with...

OverviewMUFG, one of the world's leading financial groups, is seeking a skilled professional to join our team as a Global Markets KYC Specialist. As a key representative and focal point within FLoD KYC team, you will work closely with stakeholders to ensure MUFG understands all associated risks and maintains the highest standards. In-depth understanding of...

About Our TeamWe are a boutique wholesale bank dedicated to delivering exceptional services to our clients. As a Junior Compliance Officer, you will play a vital role in ensuring our compliance with regulatory requirements and internal policies.The RoleYou will be responsible for:Supporting Compliance Efforts: Working closely with the team to monitor and...

Career Opportunities: Regulatory Compliance ExpertAbout the Role:Our client is looking for a highly skilled Regulatory Compliance Expert to support their ongoing annual compliance programme delivery. The successful candidate will have 3-5 years' experience within the compliance space and excellent communication skills.Key Responsibilities:Policy Review:...

Job Title: Risk Management Specialist">About the Role: We are a leading Wealth Management Firm seeking an experienced Compliance Professional to join our team in London as a Risk Management Specialist. This is an exciting opportunity for someone to take their career to the next level.">Job Summary: The successful candidate will be responsible for performing...

Job DescriptionWe are seeking a skilled Regulatory Compliance Specialist to join our team at AJ Fox Compliance in London. This role will oversee the central onboarding process alongside client and matter-opening procedures. You will be responsible for providing a high-quality service to internal and external clients.The ideal candidate will have prior...

**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...

About Our CompanyWe are a leading energy and commodities company, with a reputation for excellence in the industry.Our mission is to provide high-quality energy products and services to our customers, while maintaining the highest standards of ethics and compliance.We are committed to attracting and retaining top talent, and offer a range of benefits and...