KYC Function Redesign Lead

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...

Job Description:Craft Agency Ltd is a renowned global brand design agency based in London, recognized for delivering exceptional results. We are seeking an experienced Programme Director to join our team on a 5-month Fixed Term Contract, with potential for extensions.What We Offer:We provide a competitive salary of £50,000 - £65,000 pro rata, alongside...

Welcome to this exciting opportunity to lead the transformation of our KYC function. As a Business Transformation Consultant, you will play a pivotal role in driving process improvement and ensuring compliance with regulatory requirements.Key ResponsibilitiesAs a key member of our team, your primary responsibility will be to lead the KYC function redesign...

**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...

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...

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...

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...

About the RoleWe are a fast-growing FinTech company, MillTechFX, and we are looking for a Compliance Expert to join our team. As a KYC Onboarding and Monitoring specialist, you will play a key role in ensuring the effectiveness and efficiency of our onboarding function.You will be responsible for conducting pre-onboarding KYC, Client Due Diligence, and...

Orion Electrotech, a pioneering player in the ClimateTech sector, is seeking an experienced Senior Mechanical Engineer to join their R&D team. This key role will focus on the comprehensive redesign and development of their heating solution, supporting new product introductions, and collaborating closely with cross-functional teams in product, electronics,...

We are looking for a skilled Java Developer to join our team in New York. As a Java Developer for KYC Solution, you will be responsible for developing metadata change management application that serves as a KYC questionnaire structure constructor.The application is part of an enterprise-wide system that serves as a golden source of reference/dictionary...

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....

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...

**About the Role**We are seeking a highly skilled KYC Quality Assurance Team Lead to join our team at Hunter Bond. As a key member of our QA team, you will play a crucial role in driving the success of our KYC programme.Your primary responsibilities will include overseeing the accuracy and effectiveness of KYC reviews, managing a team of quality assurance...

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...

MUFG Bank, Ltd is seeking a highly skilled Strategic KYC Renewals Manager to join our team.The ideal candidate will have 10 years of experience in Anti Money Laundering, fraud and bribery or Financial Crime roles, with experience within Corporate & Investment Banking, Capital Markets or Securities. Strong personnel and strategic management skills are...

**About the Role**Hunter Bond is looking for a highly skilled Senior KYC Quality Assurance Manager to lead their QA team through a major transformation programme. As a key member of the team, you will be responsible for overseeing the accuracy and effectiveness of KYC reviews, managing a team of quality assurance professionals, and implementing process...

About the JobWe are looking for a KYC Compliance Officer to join our team at Amazon. As a key member of our operations team, you will be responsible for leading a team of investigators in a remote work setup and collaborating with cross-functional teams to deliver compliant solutions.The successful candidate will have 4+ years of operational and/or retail...

Hunter Bond's CLM and KYC team is seeking a Business Intelligence Analyst to support the development and implementation of data-driven solutions. The ideal candidate will have a solid understanding of data analysis principles and experience working with Power BI, SQL, and Python.The role involves collaborating with cross-functional teams to design,...

Job Title: Senior Manager - KYCCompany OverviewENGINEERINGUK is committed to innovation and customer satisfaction in the European market. We strive to stay ahead of regulatory changes and adapt our solutions to meet evolving customer needs.About the RoleWe are seeking an experienced Senior Product Manager to lead our KYC initiative. This role requires...

We are seeking a highly skilled Head of Banking to lead our dedicated KYC function of 12 people. As the key point of contact for new client onboarding, you will provide SME level support for all KYC related enquiries.Job DescriptionIn this role, you will engage with the wider business to build out a leading customer onboarding process. You will work in a...