AML/KYC Specialist

Job Title: AML/KYC SpecialistJob Summary:KPMG's Risk Operations function is a cornerstone of our UK business, operating from 20 UK locations and sitting with KPMG Central Services. We're seeking an AML/KYC Specialist to join our team, responsible for reviewing CRAs, applying judgment, and assessing current and prospective clients against KPMG's criteria.Key...

Job Title: AML/KYC Compliance SpecialistJob Summary:We are seeking an experienced AML/KYC Compliance Specialist to join our Client Assessment Team. As a key member of our team, you will be responsible for reviewing and completing client risk assessments (CRAs) to ensure compliance with our firm's policies and procedures.Key Responsibilities:Review and...

Job Title: AML/KYC Compliance SpecialistJob Summary:We are seeking an experienced AML/KYC Compliance Specialist to join our Risk Operations team at KPMG. As a key member of our Client Assessment Team, you will play a critical role in ensuring the firm's compliance with anti-money laundering and know your client regulations.Key Responsibilities:Review and...

Role OverviewKPMG's Risk Operations function is a cornerstone of our UK business, operating from 20 UK locations and sitting with KPMG Central Services. We do work that matters.Within Central Services, we are part of a community of experts across a wide range of critical activities who help grow, run, and protect KPMG in the UK. From HR and Learning,...

Compliance and Risk Management Role **Job Summary** We are seeking an experienced Compliance and Risk Management professional to join our team at Willow Resourcing. As a key member of our organization, you will be responsible for overseeing the management and ongoing development of a comprehensive Compliance Monitoring Plan, Operational Risk Control Self...

Job Title: KYC Quality Assurance AnalystLocation: BirminghamCorporate Title: AssociateClient Lifecycle Management (CLM) in Global KYC Operations is responsible for performing KYC on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking. The 1 LoD Know Your Client (KYC) Quality Assurance (QA) - CB/IB Financial Crime Risk (FCR) and...

About the Role:Deutsche Bank is seeking a highly skilled KYC Quality Assurance Specialist to join its Global KYC Operations team. The successful candidate will be responsible for reviewing KYC files, identifying risks, and ensuring compliance with regulatory requirements.Key Responsibilities:Review KYC files and identify potential risks and compliance...

Job Title: AML Risk SpecialistOnyx-Conseil is seeking a highly skilled AML Risk Specialist to join their team. The successful candidate will be responsible for providing risk management support to the business and ensuring all data systems are accurate and up to date.Key Responsibilities:Providing risk management support to the team and businessLiaising with...

Job Title: AML Risk SpecialistOliver James Associates Ltd. is seeking a highly skilled AML Risk Specialist to join their team. As a key member of the risk management team, you will play a crucial role in supporting the operation of the risk management framework.Key Responsibilities:Supporting with Risk and Control Self-Assessments (RCSAs)Providing Risk...

Job Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at Bullion By Post. As a Compliance Officer, you will play a critical role in ensuring the company's compliance with anti-money laundering (AML) regulations and other relevant laws.Key Responsibilities:Conduct thorough Know Your Customer (KYC) and Customer Due...

Job OverviewElevate is seeking a skilled AML Compliance Specialist to join our team. As an AML Compliance Specialist, you will be responsible for conducting thorough conflicts and customer checks, ensuring compliance with financial crime prevention regulations.Key Responsibilities:Conduct thorough conflicts and customer checks, ensuring compliance with...

Flair for Recruitment is seeking an AML Compliance Specialist to oversee client and matter opening, BIDS process, and evaluate CMI software options. The ideal candidate will ensure compliance with regulations, own client inception processes, and lead updates and communications on process changes.About the role:Streamline processes to reduce administrative...

Job Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at Bullion By Post. As a Compliance Officer, you will play a critical role in ensuring our business operates within the boundaries of regulatory requirements.Key Responsibilities:Conduct thorough Know Your Customer (KYC) and Customer Due Diligence (CDD) checks on...

We are seeking a highly skilled Onboarding Manager - Compliance Expert to join our team at QED Legal. As a key member of our compliance function, you will lead a team of analysts in our client onboarding team, supporting due diligence, AML & KYC checks, and all new and existing client matter onboarding. You will be responsible for managing a team of 10,...

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AML Manager Job OpportunityFlair for Recruitment is seeking a skilled Anti-Money Laundering Manager to join a top law firm in Birmingham.About the Role:The successful candidate will be responsible for overseeing client and matter opening processes, evaluating software options, and ensuring compliance with regulations.Key responsibilities include:Streamlining...

Job Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at Bullion By Post. As a key member of our compliance function, you will play a critical role in ensuring the company's adherence to regulatory requirements and risk management policies.Key Responsibilities:Conduct thorough Know Your Customer (KYC) and Customer...

Job Title: Assistant Regional ManagerJob Summary: We are seeking an experienced Assistant Regional Manager to join our team at Antony James Recruitment Ltd. The ideal candidate will have prior experience in the UK, preferably in a similar role, with a basic understanding of Credit, Reconciliation, AML/KYC, Loan, Branch Operations and Management.Key...

As a key member of our centralised Business Intake Team, you will play a vital role in ensuring the smooth operation of our business. Your primary responsibilities will include:Key Responsibilities:Assisting with the verification of documentation and AML information to ensure compliance with regulatory requirements.Conducting research on clients and matters...

Role OverviewPinsent Masons is a leading law firm that values collaboration, innovation, and continuous learning. We're seeking a skilled AML Analyst to join our General Counsel's Office, where you'll play a crucial role in ensuring the firm's compliance with anti-money laundering legislation and regulations.Key ResponsibilitiesConduct thorough money...