Business Manager KYC Support

Business Manager Job DescriptionCollinson is a global company dedicated to making travel easier and more enjoyable for millions of people worldwide. As a Business Manager, you will play a critical role in supporting the company's leadership teams and driving business growth.Key Responsibilities:Manage meeting cadence and coordination across the business...

Job DescriptionAs the Head of KYC Support to Front, you will be responsible for ensuring the optimal functioning of the KYC Corporate activity. This includes creation, add-booking, modification, and periodic reviews. You will interact daily with UK business lines such as Coverage, DOD, ITB, and ERA, and lead and supervise a team. Your core mission is to...

Business Manager Role SummaryWe are seeking a highly skilled Business Manager to support the Chief Product Officer (CPO) and the Chief Technology and Data Officer (CTDO). The primary responsibility will be to ensure consistency of information between the two sides of the business unit.Action tracking and coordination of various stakeholders to drive business...

We are seeking a highly skilled Business Manager to join our Product, Tech & Data team.As a Business Manager, you will provide critical support to the Chief Product Officer (CPO) and the Chief Technology and Data Officer (CTDO). Your primary responsibility will be to ensure consistency of information between the two sides of the business unit.Main...

About the RoleWe are seeking a highly skilled Business Manager to support our Product, Tech & Data team. As a key contributor, you will provide critical assistance to the Chief Product Officer (CPO) and the Chief Technology and Data Officer (CTDO). Your primary responsibility will be to ensure consistency of information between the two sides of the business...

Business Manager Role OverviewCollinson is a global company dedicated to helping the world travel with ease and confidence. As a Business Manager in our Product, Tech & Data team, you will provide critical support to the Chief Product Officer and Chief Technology and Data Officer. Your role will ensure consistency of information between the two sides of the...

Business Manager Job DescriptionCollinson is a global, privately-owned company that helps the world travel with ease and confidence. As a Business Manager, you will be part of the Product, Tech & Data team, supporting the Chief Product Officer and the Chief Technology and Data Officer in ensuring consistency of information between the two sides of the...

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...

The 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...

Job DescriptionWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team. As a key member of our team, you will be responsible for supporting our client in a large-scale KYC project.The successful candidate will be part of our KYC Project Team, located in London, and will be responsible for the processing of KYC files....

Job SummaryThe KYC Quality Control Senior Analyst plays a crucial 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 for AML/CTF/ABC risks, ensuring adherence to corporate and local regulatory standards, and managing the...

Job OverviewING Bank N.V. is seeking a highly skilled KYC Analyst to join our team in London. The successful candidate will be responsible for the delivery of ING UK's remediation effort and completion of Business As Usual (BAU) activities.Main ResponsibilitiesEfficient handling and completion of KYC remediation and BAU KYC filesReview of several KYC related...

Business Manager Role OverviewWe are seeking a highly skilled Business Manager to support the Chief Product Officer (CPO) and the Chief Technology and Data Officer (CTDO). The primary responsibility will be to ensure consistency of information between the two sides of the business unit.Action tracking and coordination of various stakeholders to drive...

Business Manager Role OverviewWe are seeking a highly skilled Business Manager to support the Chief Product Officer (CPO) and the Chief Technology and Data Officer (CTDO). The primary responsibility will be to ensure consistency of information between the two sides of the business unit.Key ResponsibilitiesCollaborate with cross-functional teams to drive...

Business Manager Role SummaryWe are seeking a highly skilled professional to support the Chief Product Officer (CPO) and the Chief Technology and Data Officer (CTDO) in ensuring consistency of information between the two sides of the business unit.Action tracking and coordination with various stakeholders to drive business goals and objectives.Providing...

Are you a recent graduate seeking a challenging role in financial services? We have an exciting opportunity for a Graduate Trainee Compliance/KYC Associate to join our team.As a Graduate Trainee Compliance/KYC Associate, you will assist with onboarding new clients, agents, and distributors, performing all relevant checks on at the client on-boarding stage as...

About the RoleWe are seeking a highly skilled Senior Business Operations Manager to join our Product, Tech and Data team. As a key member of the leadership team, you will provide critical support to the Chief Product Officer (CPO) and the Chief Technology and Data Officer (CTDO).The ideal candidate will have proven experience as a Business Manager or...

Senior KYC ExpertWe are the consulting division of Davies, accelerating business, technology and people performance across financial services including banking, asset and wealth management, insurance, and other highly regulated industries.Our Banking & Markets practice delivers transformative change for our clients by drawing on our specialist knowledge and...

We 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...

Job OverviewA new opportunity has emerged to join JFJ Associates' busy Operations Function as a Global KYC Operations expert.The role involves managing client data, conducting KYC documentation reviews, and on-boarding new clients while investigating financial crime risks.Decision-making on daily client population management utilising market knowledge and...