Global Markets KYC Specialist

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...

Idenfo Seeks Experienced KYC Compliance SpecialistWe are seeking an experienced and analytical individual to join our team as a KYC Compliance Specialist in London, England. This role requires expertise in AML/CFT regulations, risk management, and the ability to communicate effectively.About the Role:This is a contractual position that involves evaluating...

About the RoleBritannia Global Markets Limited is looking for a skilled Global Market Trader to manage our liquidity strategy. The successful candidate will have extensive experience in liquidity management, FX trading, or financial markets.Responsibilities:Liquidity Optimization: Develop and implement strategies to optimize liquidity sources and improve...

Job SummaryWe are looking for a skilled KYC Onboarding Specialist to join our team. As a KYC & QC Analyst, you will be responsible for analysing client data and documentation, completing complex cases, and supporting with testing and implementing new controls and checks.The ideal candidate will have strong knowledge of KYC, Suitability and AML/Source of...

We are seeking a highly skilled Financial Crime Investigator to join our team at iFAST Global Bank in London. This exciting opportunity involves working with various stakeholders to identify and mitigate Financial Crime risks.Main duties include:Performing AML/KYC checks on new customersReviewing customer files for compliance purposesIdentifying and...

Job Role: Financial Markets SpecialistEstimated Salary: £70,000 - £100,000 per annumWe are seeking an experienced Financial Markets Specialist to join our team at Britannia Global Markets Limited. The successful candidate will be responsible for providing expert advice on liquidity management, FX trading, and financial markets.The ideal candidate will have...

About Britannia Global Markets LimitedWe are a leading financial institution with a rich history spanning over 120 years. Our company provides a wide range of bespoke financial services to a substantial and diversified client base. With offices in major financial centers around the world, we offer our clients unparalleled access to global markets.Our...

Job Description We are seeking a highly skilled Junior Treasury Trader, Treasury to join our team at CLSA Global Markets Pte Ltd. As a key member of our trading team, you will be responsible for executing IR and FX derivatives trades, ensuring pre- /post- trade compliance, and monitoring and managing treasury book and Group Rates, FX and credit positions and...

Global Markets RoleWe are seeking a highly skilled investment professional to join our team at Capital Markets Recruitment, specializing in global markets and long short investing. As a global markets analyst, you will be responsible for conducting research and analysis of global markets, identifying opportunities for growth and managing risk.Main...

At Macquarie Bank Limited, we are committed to creating a diverse and inclusive workplace culture where everyone feels valued and supported. We strive to attract and retain talented individuals who share our values and are passionate about delivering exceptional results.As a KYC Relationship Manager, you will be responsible for managing relationships with...

About the RoleWe are seeking a seasoned professional to lead our Global Markets team as a Global Markets Strategist. As a key member of our Commercial Strategy team, you will be responsible for defining and executing our global sales strategy across various market segments.ResponsibilitiesDevelop and implement market-segment sales strategies to align with...

About the RoleThis is an exciting opportunity to join our esteemed banking client as a KYC Onboarding Specialist. You will be part of the first line of defence in our three lines of defence model, investigating ABC requests and ensuring compliance with regulatory requirements.You will work closely with the CPD Financial Crime Group (Forensic team) to review...

Job Title:Global Markets StrategistAbout the Role:We are seeking an experienced Global Markets Strategist to join our team at S&P Global, Inc. The successful candidate will be responsible for defining and executing global markets strategies across all market segments.Key Responsibilities:Define and execute global markets strategies to align with company...

About the RoleWe are looking for a Banking Operations Specialist - KYC to assist bankers in executing a range of operational tasks. This includes Know-Your-Client (KYC) tracking, population oversight, sales information, and data management.The successful candidate will work closely with regional and industry teams in Corporate Banking to support regulatory...

Job DescriptionWe are looking for a seasoned Global Pricing Specialist to lead our pricing efforts in emerging markets. The successful candidate will have a strong background in commodities pricing, market analysis, and regulatory compliance.You will be responsible for developing and implementing pricing methodologies, working closely with cross-functional...

At Idenfo, we are seeking a meticulous and analytical individual to join our team as a KYC Compliance Risk Specialist. This role requires expertise in AML/CFT regulations, risk management, and the ability to communicate findings effectively.

Job OverviewXTX Markets is seeking a Global Datacentre Management Specialist to join its team. The successful candidate will be responsible for managing the company's global datacentre infrastructure, ensuring that it runs efficiently and effectively.This role requires a high level of technical expertise, as well as excellent leadership and communication...

We're looking for a skilled Financial Services Expert to join our team at Bank of America. As a Client Outreach Specialist within the Global Corporate and Investment Bank (GCIB), you will work closely with clients to obtain Know Your Client (KYC) documentation and resolve any issues that may arise.Your key responsibilities will include:Outreach to clients...

Job DescriptionAs a Risk Management Specialist, you will be responsible for ensuring compliance with Know Your Customer (KYC) regulations. This includes:Documenting deviations from KYC standard documentation, clearly stating identified risks and mitigating factors.Undertaking additional activities as directed by the KYC Manager.You will work closely with our...

Main Function of the Role:Work directly with the Director, Global Trade Services, to provide assistance in building processes to manage, review, and negotiate transaction-related loan documentation.Assist with prioritizing of transaction-related documentation requirements (i.e., KYC, Derivatives, Foreign Market Registrations).Maintain and manage various...