KYC Data Professional

Job Title: Data Apps/KYC Solutions ExpertEstimated salary: $90,000 - $140,000 per annum.About the Role:We are seeking an experienced Data Apps/KYC Solutions Expert to join our team. The successful candidate will have a deep understanding of the Data Apps/KYC product suite and be able to provide expert-level guidance and support to clients.The ideal candidate...

We are seeking a highly skilled Data Analyst to join our team in London. As an experienced Operations Data Analyst, you will have a strong background in fraud prevention, KYC, and data analytics.Key Responsibilities:Fraud & KYC Expertise: Proven experience working with fraud detection, Know Your Customer (KYC) processes, and mitigating risk.Technical Skills:...

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...

OverviewMUFG, one of the world's leading financial groups, is seeking a skilled professional to join our team as a Global Markets KYC Specialist. As a key representative and focal point within FLoD KYC team, you will work closely with stakeholders to ensure MUFG understands all associated risks and maintains the highest standards. In-depth understanding of...

About the OpportunityMoodys Investors Service is seeking a talented Data Apps and KYC Business Development Manager to join our team. The successful candidate will be responsible for driving the sales process for a set of complex products or services in the Data Apps/KYC space.The ideal candidate will have a solid understanding of different parts of the...

About Moody's:Moody's is a leading provider of financial services solutions, committed to delivering innovative products and services that meet the evolving needs of our clients. We are a diverse team of professionals who share a passion for helping businesses thrive in today's complex financial landscape.About the Job:We are seeking a talented Business...

About the OpportunityWe are delighted to assist in the recruitment of a KYC Assistant for a well-established bank that is expanding its team. This is a great chance for an individual to develop their career in financial services and gain valuable experience in compliance and customer due diligence.The RoleThe KYC Assistant will be responsible for supporting...

About the RoleWe are seeking an experienced professional to join our team as an Asset Integrity Specialist. In this role, you will work closely with the KYC & Data Solutions sales team to build and execute on sales strategies that meet or exceed annual sales goals and targets. You will also be responsible for performing product demonstrations and...

This role involves conducting know-your-customer checks on European customers, including new onboarding and trigger events.We are looking for experienced KYC professionals to join our team in a dynamic and challenging environment.Experience in regulatory frameworks impacting client onboarding, including knowledge of European KYC/AML and Dodd Frank.Strong...

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...

Hunter Bond is seeking a experienced Data Insights Professional to join their CLM and KYC team within the Data & MI space. This role will focus on the production and maintenance of the Data & MI function, including uploading and oversight to the internal reporting repository.The ideal candidate will have a strong background in data analysis and experience...

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...

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....

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 DescriptionOversight of the onboarding process for new clients, ensuring regulatory compliance.Analysis of client data and documentation stored in KYC Files.Completion of complex cases involving entities such as Trusts, Charities, SPVs, and other complex ownership structures.Preparation of MI summaries reports with the team leader and Client Onboarding...

Key ResponsibilitiesPerforming remediation / on-boarding and / or periodic KYC reviews for our clientEvidence an in-depth understanding of the client's Anti Money Laundering (AML) policy and related procedures, identifying new requirements, top ups or renewal of information/documentation held on fileGathering and analysing KYC documentation in accordance...

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 OverviewWe are seeking an experienced AML & KYC Compliance Associate to join our team at IFM Investors. As a key member of our compliance team, you will be responsible for ensuring that our client onboarding processes meet regulatory requirements and maintaining high standards of governance and control.Your primary objective will be to provide expert...

**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...

**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...