International KYC Specialist

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...

**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...

We are seeking a highly skilled KYC Operations Specialist to join our Client Lifecycle Management team in London.This is an exciting opportunity for a Compliance Analyst with expertise in risk management to support our clients in a large-scale KYC project.As a KYC Operations Specialist, you will be part of our fast-paced project environment and responsible...

We are seeking an experienced Senior Financial Risk Analyst - KYC Specialist to join our Client Lifecycle Management (CLM) team in London.As a key member of our CLM team, you will play a crucial role in supporting our client's large-scale Know Your Client (KYC) project. Your primary responsibility will be to conduct end-to-end Customer Due Diligence (CDD)...

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...

Job OverviewWe are seeking a highly skilled AML/KYC Analyst to join our team at Integreon. This role will involve manually reviewing and identifying the reasons why a customer's identity verification failed in an automated system.The successful candidate will have excellent communication skills, sharp attention to detail, and meticulous organizational...

Job SummaryWe are seeking a skilled Front Office Risk Specialist to join our team as a KYC Expert. The successful candidate will be responsible for overseeing client risk assessments and ensuring compliance with regulatory requirements.Key ResponsibilitiesDevelop and implement comprehensive KYC risk management strategiesCollaborate with cross-functional...

**About the Role:**We are looking for a highly motivated and experienced KYC Process Analyst - London to join our Client Lifecycle Management (CLM) team. As a KYC Process Analyst, you will be responsible for analyzing and improving our KYC processes to ensure compliance with regulatory requirements.The ideal candidate will have a strong understanding of...

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 DescriptionMitsubishi UFJ Financial Group (MUFG) is a leading financial institution seeking a skilled KYC Specialist to join its team. The successful candidate will be responsible for conducting periodic KYC reviews for MUFG Bank and MUFG Securities Financial Institution clients.Main ResponsibilitiesConduct thorough KYC reviews to ensure compliance with...

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...

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...

Make a meaningful impact with us at MUFGAt Mitsubishi UFJ Financial Group (MUFG), we are committed to making a positive difference in the lives of our clients, employees, and communities. We are seeking a highly skilled and motivated individual to join our Client Management Services (CMS) team as a KYC Scheduling and MI Associate.About the Role:The KYC data...

Paritas Recruitment - ComplianceWe are seeking an experienced KYC Risk Specialist to support with onboarding and third party risk management. The role will involve assisting with broader aspects of the Compliance Programme, including risk assessments, screening and training.Key Responsibilities:To support the onboarding process for new clients and vendors,...

Integreon seeks a skilled AML/KYC Analyst fluent in Bulgarian, Macedonian, Slovak, Armenian, Serbian, Ukrainian, Belarusian, Kazakh, Georgian, Hebrew, Japanese, Mandarin, or Korean to join our team. As an AML/KYC Analyst, you will play a critical role in manually reviewing and identifying the reasons why a customer's identity verification failed in an...

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 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...

Banking Career OpportunityWe are currently seeking a Mandarin speaking KYC Onboarding Officer to join our team at People First Recruitment.About the RoleThis is a permanent contract, full-time opportunity to work in the Banking sector.Key ResponsibilitiesAs a KYC Onboarding Officer, you will be responsible for ensuring that clients are properly onboarded and...

Salary Range:$140,000 - $170,000 per annum, based on experience and qualifications.The RoleThe Director - Product Training plays a critical role in ensuring client-facing teams are fully informed and trained on Moodys KYC solutions. This involves driving awareness, understanding, and relevant knowledge acquisition of KYC products and services. The successful...

We are seeking an exceptional Global KYC Data and MI Expert to join our team at MUFG. As a key member of the Client Management Services (CMS) team, you will play a crucial role in providing support to both MUFG Bank London and MUFG Securities.The successful candidate will have a strong analytical mindset, with proficiency in MS Office and Advanced Excel. You...