KYC Professional

KYC AnalystA financial services firm based in the city is looking for an experienced KYC professional to assist them for a 6 month contract. Role:Be able to do the account opening process from start to finishPerforming customer due diligence, both simple and enhancedHelp review all files, completing a KYC checklist and re-organising the files accordinglyBe...

**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...

KYC AnalystA financial services firm based in the city is looking for an experienced KYC professional to assist them for a 6 month contract. Role:Be able to do the account opening process from start to finishPerforming customer due diligence, both simple and enhancedHelp review all files, completing a KYC checklist and re-organising the files accordinglyBe...

KYC AnalystA financial services firm based in the city is looking for an experienced KYC professional to assist them for a 6 month contract. Role:Be able to do the account opening process from start to finishPerforming customer due diligence, both simple and enhancedHelp review all files, completing a KYC checklist and re-organising the files accordinglyBe...

About Our EmployerEstimated Salary: £135,000 per annumJob RoleThe Client Lifecycle Management QA AVP will be responsible for managing a team of quality assurance professionals.Oversees the accuracy and effectiveness of Know Your Customer reviews.Implement process improvements to mitigate compliance and operational risks.Key SkillsEducation: Bachelor's...

Hunter Bond is seeking a skilled KYC Assurance Manager to oversee the accuracy and effectiveness of KYC reviews. This role offers an opportunity to shape the company's quality standards and strengthen its compliance framework.Key responsibilities include managing a team of quality assurance professionals, implementing process improvements, and mitigating...

OverviewWe are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management team at JSK Consultancy Ltd in London. The successful candidate will be responsible for conducting end-to-end CDD reviews across various jurisdictions and entity types within a fast-paced project environment.SalaryThe estimated annual salary for this role is...

Moody's is seeking a seasoned professional to join its KYC unit as a Director - Learning & Enablement. As a key member of the team, you will be responsible for developing and implementing a comprehensive learning & enablement strategy to drive awareness, understanding, and relevant knowledge acquisition of the KYC unit's products and solutions.Drive business...

Your Role: KYC and Sanctions Coordinator Location: London **Salary**: Competitive We pride ourselves on fostering a dynamic and collaborative company culture that thrives on innovation, integrity, and excellence. As a leading provider in the marine transportation of petroleum products, we are committed to maintaining the highest standards of compliance and...

Job Title: AML/KYC AnalystWe are looking for a skilled AML/KYC Analyst to join our team in Marylebone, London. In this role, you will play a crucial part in ensuring the accuracy and integrity of client onboarding processes.About the Company:Our company is a leading property organisation with a strong presence in London and globally. We offer a range of...

DescriptionSenior KYC AnalystLondonPermanent / Fixed Term Contract We are looking for a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large scale KYC (Know Your Client) project. You will be part of our KYC Project Team, located in London and responsible for the processing of KYC files. The Senior KYC Analyst...

Hunter Bond is a leading Banking client with a wide range of products and services. As our KYC Quality Assurance Manager, you will play a key role in ensuring the accuracy and effectiveness of our KYC reviews.You will oversee the work of a team of quality assurance professionals, implementing process improvements to mitigate compliance and operational risks....

Crédit Agricole SA Job Opportunity:We are seeking an experienced Business Manager to join our KYC Support team in London, UK. The successful candidate will be responsible for ensuring the optimal functioning of the KYC Corporate activity and leading a dynamic team.About the RoleThe Business Manager will be responsible for managing the KYC S2F team, ensuring...

Job Description We are seeking a Senior Wealth Manager KYC Specialist to join our team at eFinancialCareers. In this role, you will be responsible for driving the onboarding and KYC preparation activities for the WMUK business. Key responsibilities include working in partnership with clients, CA, and CAM to ensure smooth onboarding, driving KYC preparation...

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...

My Leading Banking client are looking for a KYC Quality Assurance Team Lead to lead the QA team through a huge transformation programme. You'll 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....

My Leading Banking client are looking for a KYC Quality Assurance Team Lead to lead the QA team through a huge transformation programme. You'll 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....

Job OverviewWe are seeking a highly skilled Senior KYC/AML Consultant to join our Compliance Practice. This role involves advising financial institutions on financial crime risk management, model calibration, and regulatory compliance.ResponsibilitiesConduct thorough due diligence on current KYC/AML processes, verifying target operating models, model...

Vice President, KYC Securities RenewalsThis role is an excellent opportunity to leverage your expertise in Anti-Money Laundering and Financial Crime to drive strategic growth within MUFG Bank. As Senior KYC Renewals Manager, you will be responsible for overseeing the completion of Customer Due Diligence reviews across various entities globally, ensuring...

**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...