KYC Specialist

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...

We are seeking a highly skilled KYC Onboarding Specialist to join our team at Taylor James Resourcing. The successful candidate will have a strong background in AML/KYC regulations and experience working with EMEA jurisdictional requirements.The ideal candidate will have a minimum of 3+ years of experience in a similar role, with a proven track record of...

Job Title: KYC/Client Onboarding SpecialistWe are seeking a highly skilled KYC/Client Onboarding Specialist to join our team.About the RoleThis is a key position within our organization, responsible for ensuring seamless client onboarding and KYC processes.Key ResponsibilitiesDevelop and implement effective client onboarding strategiesCollaborate with...

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...

Job Title: KYC/Client Onboarding SpecialistWe are seeking a highly skilled KYC/Client Onboarding Specialist to join our team at eFinancialCareers.About the RoleThis is a key position that requires a strong understanding of KYC and Client Onboarding processes. The successful candidate will work closely with clients, advisors, and account managers to ensure...

Job Title: KYC/Client Onboarding SpecialistWe are seeking a highly skilled KYC/Client Onboarding Specialist to join our team at eFinancialCareers.About the RoleThis is a key position that requires a strong understanding of KYC and Client Onboarding processes. The successful candidate will work closely with clients, advisors, and account managers to ensure...

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...

About the RoleBaker & McKenzie Rechtsanwaltsgesellschaft mbH is seeking a highly skilled AML/KYC Specialist to join our team. As a key member of our Operations function, you will play a critical role in supporting our Firm's risk management and compliance efforts.Key ResponsibilitiesClient On-boarding and Risk Assessment: Conduct thorough reviews and...

About the RoleBaker & McKenzie Rechtsanwaltsgesellschaft mbH is seeking a highly skilled AML/KYC Specialist to join our team. As a key member of our Operations function, you will play a critical role in supporting our Firm's risk management and compliance efforts.Key ResponsibilitiesClient On-boarding and Risk Assessment: Conduct thorough reviews and...

Job Title: KYC Onboarding ContractorWe are seeking a highly skilled KYC Onboarding Contractor to join our team. As a key member of our compliance team, you will be responsible for performing KYC onboarding, maintenance, and off-boarding activities for all group entities.Key Responsibilities:Conduct thorough KYC due diligence on clients and counterparties,...

Job Title: KYC Onboarding ContractorWe are seeking a highly skilled KYC Onboarding Contractor to join our team. As a key member of our compliance team, you will be responsible for performing KYC onboarding, maintenance, and off-boarding activities for all group entities.Key Responsibilities:Conduct thorough KYC due diligence on clients and counterparties,...

Job Title: KYC Onboarding ContractorWe are seeking a highly skilled KYC Onboarding Contractor to join our team at Taylor James Resourcing. As a key member of our compliance team, you will be responsible for performing KYC onboarding, maintenance, and off-boarding activities for all group entities.Key Responsibilities:Undertake and perform KYC Due Diligence...

Job Title: KYC Onboarding ContractorWe are seeking a highly skilled KYC Onboarding Contractor to join our team at Taylor James Resourcing. As a key member of our compliance team, you will be responsible for performing KYC onboarding, maintenance, and off-boarding activities for all group entities.Key Responsibilities:Undertake and perform KYC Due Diligence...

Job SummaryWe are seeking a highly skilled KYC Onboarding Contractor to join our team at Taylor James Resourcing. As a key member of our compliance team, you will be responsible for performing KYC due diligence on clients and counterparties, maintaining accurate records, and identifying potential AML and sanctions risks.Key ResponsibilitiesConduct thorough...

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 Onboarding ContractorWe are seeking a highly skilled KYC Onboarding Contractor to join our team at Taylor James Resourcing. As a key member of our team, you will be responsible for performing KYC onboarding, maintenance, and off-boarding activities for all group entities.Key Responsibilities:Undertake and perform KYC Due Diligence on clients...

Job Title: KYC Onboarding ContractorWe are seeking a highly skilled KYC Onboarding Contractor to join our team at Taylor James Resourcing. As a key member of our team, you will be responsible for performing KYC onboarding, maintenance, and off-boarding activities for all group entities.Key Responsibilities:Undertake and perform KYC Due Diligence on clients...

AML/KYC Analyst OpportunityWe are seeking a highly skilled AML/KYC Analyst to join our team in central London. This is an initial 6 month contract with the possibility of extension.Key Responsibilities:Conduct thorough KYC CDD, EDD, and SEDD activities for European customers, ensuring compliance with governing regulations, internal policies, and...