KYC Compliance Officer

As a key member of the KYC Team, you will assist the Front Office in executing AML/KYC processes related to the periodic assessment and remediation of ongoing client relationships at HBL Bank UK. Your role is crucial in ensuring compliance with regulatory standards and the bank's internal policies, while striving for timely completion of client evaluations...

Euronet EFT Segment is seeking a skilled compliance analyst with expertise in onboarding procedures. The ideal candidate will join a global team managing compliance across the UK and various EEA markets.PRIMARY RESPONSIBILITIES:Execute daily KYC/KYB operations for the EFT Segment's client base.Conduct thorough screening of individuals and legal...

Key ResponsibilitiesCustomer Due Diligence (CDD): Execute thorough CDD processes for all incoming clients, ensuring that the documentation aligns with UK regulatory and legal standards. This involves the identification and verification of KYC documentation. Risk Evaluation: Perform comprehensive risk evaluations and reviews for both new and existing clients,...

COMPANY OVERVIEW:Our client is a comprehensive investment brokerage firm with a global footprint and a robust culture of compliance, making it a desirable workplace.KEY RESPONSIBILITIES:Conduct audits and investigations in response to requests from Exchanges and Regulatory authorities.Provide advisory services for FATCA and CRS compliance, along with various...

COMPANY OVERVIEW:Our client is a comprehensive investment brokerage firm with a global footprint and a robust culture of compliance, making it a desirable workplace.KEY RESPONSIBILITIES:Conduct reviews, audits, and investigations in response to requests from Exchanges and Regulatory authorities.Provide advisory services for FATCA and CRS compliance; engage...

COMPANY OVERVIEW:Our client is a comprehensive investment brokerage firm with a global footprint and a robust culture of compliance, making it a desirable workplace.KEY RESPONSIBILITIES:Conduct reviews, audits, and investigations as requested by Exchanges and Regulatory authorities.Provide advisory services for FATCA and CRS compliance, along with various...

About the RoleWe are seeking an experienced KYC QC Analyst to join our Compliance team at Black Swan Group. As a key member of our team, you will be responsible for ensuring the quality and accuracy of Know Your Customer (KYC) files, particularly for high-risk and high-net-worth clients.Key ResponsibilitiesConduct thorough reviews and validations of KYC...

About the RoleWe are seeking an experienced KYC QC Analyst to join our Compliance team at Black Swan Group. As a key member of our team, you will be responsible for ensuring the quality and accuracy of Know Your Customer (KYC) files, particularly for high-risk and high-net-worth clients.Key ResponsibilitiesConduct thorough reviews and validations of KYC...

CMC Markets is seeking a highly skilled KYC/AML Remediation Officer to join our team on a fixed-term contract. As a key member of our organization, you will play a vital role in ensuring the integrity of our clients through the highest standards of regulatory compliance, risk assessment, and due diligence.This is an exciting opportunity to join a leading...

CMC Markets is seeking a highly skilled KYC/AML Remediation Officer to join our team on a fixed-term contract. As a key member of our organization, you will play a vital role in ensuring the integrity of our clients through the highest standards of regulatory compliance, risk assessment, and due diligence.This is an exciting opportunity to join a leading...

Company Overview At Wise, we understand that those closest to potential risks are best equipped to identify and mitigate them. We are seeking a seasoned Compliance Manager to join our team, collaborating across Product and Compliance divisions to elevate our KYC initiatives. This role will involve close cooperation with our KYC teams to ensure our...

As a vital member of the KYC Team, you will assist the Front Office in executing AML/KYC processes related to the periodic review and remediation of existing client relationships at HBL Bank UK. Your role is crucial in ensuring compliance with regulatory standards and the bank's internal policies, focusing on the timely completion of client assessments while...

Position OverviewThe KYC Compliance Specialist will report directly to the Head of Client Onboarding and will be an integral part of a dedicated team, ensuring that the firm's Know Your Customer (KYC) and Anti-Money Laundering (AML) standards are upheld across all business operations.Key ResponsibilitiesReview and authorize the KYC/AML documentation for new...

Company Overview At Wise, we recognize that those who are closest to potential risks are best equipped to identify and mitigate them. We are seeking a seasoned Compliance Manager to become a vital part of our team, collaborating across Product and Compliance divisions to elevate our KYC initiatives. This role will involve close cooperation with our KYC...

COMPANY OVERVIEW:Our organization is a dedicated, investment-focused fund management firm, overseeing assets totaling over £18 billion. KEY RESPONSIBILITIES:Continuous assessment and improvement of the Compliance Monitoring Framework, including controls and oversight, collaborating with management and department heads on compliance measures.Daily compliance...

ABOUT THE ORGANIZATION:Our client is a prominent investment-focused fund management entity, overseeing assets totaling over £18 billion. KEY RESPONSIBILITIES:Continuous assessment and improvement of the Compliance Monitoring Framework, including controls and oversight, collaborating with management and department heads on compliance measures.Daily...

Job DescriptionWe are seeking a highly skilled Compliance Executive to join our team at Compliance Professionals. The successful candidate will be responsible for managing and overseeing the compliance department, providing advice and guidance as necessary.Key Responsibilities:Management and oversight of the compliance department, providing advice and...

Job DescriptionWe are seeking a highly skilled Compliance Executive to join our team at Compliance Professionals. The successful candidate will be responsible for managing and overseeing the compliance department, providing advice and guidance as necessary.Key Responsibilities:Management and oversight of the compliance department, providing advice and...

About the RoleCarnegie Consulting Ltd is seeking a highly experienced Compliance Manager to join our team on a 12-month contract. The ideal candidate will have at least 8 years of UK Compliance experience in a Buy Side firm, with a strong understanding of regulatory requirements and a proven track record of maintaining compliance manuals and ensuring ongoing...

Job DescriptionAbout the RoleWe are seeking a highly skilled Compliance Executive to join our team at Compliance Professionals. As a key member of our compliance department, you will be responsible for ensuring that our business operations are in line with regulatory requirements and industry standards.Key ResponsibilitiesManage and oversee the compliance...