AML/KYC Compliance Officer

**AML/KYC Administrator** **Working from home** **£25,000- £32000 + bonus** FCS Compliance is a leading AML compliance consultancy servicing both the property and art sectors. Our team of highly experienced consultants are looking for an AML/KYC administrator to join our rapidly growing team. FCS Compliance offers all employees training and industry...

Job Description Eden Scott's client is a leading financial services institution dedicated to delivering excellence in client onboarding, due diligence, Know Your Customer (KYC), and Anti-Money Laundering (AML) compliance.They pride themself on commitment to regulatory compliance and dedication to building strong client relationships.As our client continues...

Job Title: AML Compliance OfficerWe are seeking an experienced AML Compliance Officer to join our team in London. As a key member of our compliance function, you will be responsible for ensuring that our bank remains compliant with all relevant regulatory requirements.Responsibilities:Monitor and assess compliance with regulatory requirements and internal...

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...

We are looking for an experienced AML Compliance Officer to join our team at Buckworths, a leading law firm in the UK.About the RoleThe successful candidate will be responsible for managing our compliance processes related to know your customer (KYC), anti-money laundering (AML), sanctions, non-proliferation financing, and Solicitors Regulation Authority...

**Description** **Director, AML/KYC and Sanctions** The Director will be responsible for designing and executing the global strategy for CME Group's Anti-Money Laundering (AML)/Know Your Customer (KYC) programs associated with the onboarding and monitoring of clients for regulated businesses, as well as theenhancement of the of global economic sanctions...

**Job Title:** KYC Analyst**Location:** Marylebone - London**Salary:** £20-£22 per hourWe are seeking a skilled KYC Analyst to join our team on a temporary basis. As a KYC Analyst, you will be responsible for ensuring compliance with internal and regulatory standards.The successful candidate will have:Familiarity with AML regulations and interpretation of...

**THE COMPANY**: Our client is a leading international Bank based in the City. They are looking for KYC temp help, for a likely duration of 6 months. **THE RESPONSIBILITIES**: - Analysis of ownership/shareholder structures - Defining KYC document requirements based on ownership structures - Communicate KYC requirements with clients - Validate KYC...

Our client a wholesale bank is seeking for a KYC Onboarding Officer to join their team on a permanent basis. Please note that this is a Hybrid role, 2 days in the office and 3 working from home. Responsibilities include but are not limited to: Complete KYC onboarding for new and existing customers by reviewing client documentation. Facilitating the...

**Job Title:** AML Compliance AssistantA leading UK law firm is seeking a highly skilled Compliance Assistant to join their team in London. This is an excellent opportunity for someone to gain experience in risk management and compliance, working closely with the Chief Operating Officer and the wider Risk & Compliance department.">About the Role:Conduct...

Key Responsibilities: - Reports to the Head of Compliance and work to complete KYC Onboarding and Periodic Reviews ensuring files are processed efficiently and adhere to AML standards. - Collect documentation from public and private (company) sources required for the Onboarding and Review process. - Validate information and documentation collected for the...

About McKinlay LawWe are a leading law firm in London seeking an experienced Risk and Compliance, KYC and AML Officer to oversee the management of risk on a day-to-day basis. As part of the Business Management Team, you will ensure compliance across the firm with SRA regulations and statutory requirements.Our ideal candidate has a solid background and...

**THE COMPANY**: We are working with a specialized investment bank who are searching for a KYC Specialist to join the team. The firm have a keen interest in the Emerging Markets space. This is a permanent role. **THE RESPONSIBILITIES**: - Ensuring compliance with all applicable Anti-Money Laundering & Terrorist Financing (AML/CTF), Know Your Client (KYC),...

We have an exciting opportunity to join a Fintech that specialises in Merchant Payments but has plans to build a new digital bank over the next few years. They are looking for someone with AML/KYC experience that can be hands-on but equally wants to getinvolved in helping to build out their policies, procedures, and processes as they will need to change as...

Job DescriptionWe are seeking a highly skilled Senior Compliance Analyst to join our MillTechFX team. As an AML/KYC Specialist, you will be responsible for delivering an efficient, effective, and compliant onboarding function.You will conduct pre-onboarding KYC, Client Due Diligence, and Enhanced Due Diligence on all prospective professional clients. You...

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...

We are seeking an experienced AML Compliance Officer to join our team at Moneff. As a key member of our Compliance department, you will be responsible for ensuring that our business operates in accordance with all relevant anti-money laundering regulations.The successful candidate will have a strong understanding of AML procedures, KYC/CDD and regulatory...

As a Risk and Compliance Professional at Career Legal, you will be responsible for ensuring the firm's compliance with anti-money laundering (AML) regulations.The successful candidate will have a minimum of 6-12 months experience within compliance from a law firm and possess good knowledge of MS Office packages.You will work closely with the Chief Operating...

Job OverviewAustin Fraser is seeking an experienced Compliance Officer to join our team in London. This role is pivotal in ensuring that the bank adheres to all applicable regulations, guidelines, and internal policies.The ideal candidate will have a sound knowledge of UK financial regulations (FCA, PRA), anti-money laundering (AML), and KYC procedures. They...

Job DescriptionThe AML Compliance Officer will be responsible for performing conflict searches, resolving issues, and escalating where necessary. This includes identifying and verifying new clients, assessing Anti-Money Laundering (AML), sanctions, and Customer Due Diligence (CDD) requirements.You will conduct screenings of Politically Exposed Persons...