KYC Operations Specialist

**Job Description:**We are seeking a highly skilled Senior KYC Operations Specialist to join our Client Lifecycle Management (CLM) team in London. As a Senior KYC Operations Specialist, you will play a crucial role in supporting our client in a large-scale Know Your Customer (KYC) project.The successful candidate will be responsible for conducting end-to-end...

About the RoleWe are seeking a highly skilled KYC Compliance Specialist to join our Client Lifecycle Management (CLM) team. As a KYC Compliance Specialist, you will be responsible for supporting our client in a large-scale KYC project, conducting end-to-end CDD reviews across various jurisdictions and entity types.Key Responsibilities:Performing remediation,...

About the RoleWe are seeking a highly skilled KYC Compliance Specialist to join our Client Lifecycle Management (CLM) team. As a KYC Compliance Specialist, you will be responsible for supporting our client in a large-scale KYC project. You will work closely with our KYC Project Team, located in London, to process KYC files and conduct end-to-end CDD reviews...

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...

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 Title: KYC/Client Onboarding SpecialistJob Summary: We are seeking a highly skilled KYC/Client Onboarding Specialist to join our team at eFinancialCareers. As a key member of our client onboarding process, you will be responsible for taking ownership of all client onboarding and KYC tasks.Key Responsibilities:Take front to back ownership for all client...

We are seeking a highly skilled KYC Compliance Specialist to join our team at Taylor James Resourcing. This is an exciting opportunity for a motivated individual with a passion for regulatory compliance.About the Role:This contract position requires the successful candidate to perform KYC due diligence on clients and counterparties, ensuring compliance with...

We are seeking a skilled AML/KYC Analyst to join our team at an Investment Bank based in central London. This is a 6-month contract with the possibility of extension.The successful candidate will be responsible for conducting KYC CDD, EDD, and SEDD activities for European customers, ensuring compliance with governing regulations, internal policies, and...

We are seeking a skilled KYC Analyst to join our team in central London. This is an initial 6 month contract with the expectation for extension.The successful candidate will be responsible for conducting KYC CDD, EDD, SEDD activities for European customers, including new onboarding and trigger events to ensure that KYC activities are executed in compliance...

Job SummaryIntegreon is seeking a highly skilled AML/KYC Specialist to join our team. As a key member of our team, you will be responsible for manually reviewing and identifying the reasons why a customer's identity verification failed in an automated system. Your expertise in AML/KYC procedures and regulations will be essential in ensuring compliance with...

About the RoleWe are seeking a highly experienced Senior KYC Specialist to join our team at Davies - Consulting Division. As a key member of our Banking & Markets practice, you will play a crucial role in ensuring the transfer agency adheres to KYC regulations.Key ResponsibilitiesOur ideal candidate will be responsible for:Ensuring the transfer agency...

Job Title: KYC/Client Onboarding SpecialistJob Description:This is a unique opportunity to join a leading investment bank as a KYC/Client Onboarding Specialist. As a key member of the team, you will be responsible for taking front-to-back ownership of all client onboarding and KYC tasks.Key Responsibilities:Participate in client meetings and work closely...

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...

Role OverviewWe are seeking a skilled AML/KYC Onboarding Specialist to join our team at Britannia Global Markets Limited.Key ResponsibilitiesReview client onboarding documentation to identify discrepancies, missing information, and inconsistencies.Conduct remediation activities to update client records and rectify any deficiencies identified during 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...

About the RoleWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team in London. This is a fantastic opportunity to work with a leading financial services provider and be part of a dynamic team responsible for the processing of KYC files.Key ResponsibilitiesPerforming remediation, onboarding, and periodic KYC reviews...

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 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...

Make a meaningful impact with Mitsubishi UFJ Financial Group (MUFG)MUFG is a global network with a rich history and a vision to be the world's most trusted financial group. We're looking for a talented Associate to join our KYC Data and MI Team, where you'll play a key role in supporting our Client Management Services (CMS) team.As a KYC Scheduling and MI...

Make a meaningful impact with MUFGMitsubishi UFJ Financial Group (MUFG) is a leading financial institution with a global network and a commitment to excellence. We are seeking a skilled professional to join our KYC Renewals team as a Financial Crime Specialist.In this role, you will be responsible for conducting periodic KYC reviews for MUFG Bank and MUFG...