Compliance and KYC Graduate Trainee Associate

Are you a recent graduate seeking a challenging role in financial services? We have an exciting opportunity for a Graduate Trainee Compliance/KYC Associate to join our team.As a Graduate Trainee Compliance/KYC Associate, you will assist with onboarding new clients, agents, and distributors, performing all relevant checks on at the client on-boarding stage as...

Job Title: Compliance and KYC AssociateJob Summary: We are seeking a highly motivated and detail-oriented Compliance and KYC Associate to join our team. The successful candidate will assist with all new client onboarding requirements and documentation, ensuring compliance with regulatory and legal requirements.Key Responsibilities:Assist with onboarding new...

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,...

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...

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...

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...

Job Title: KYC Analyst / Senior AnalystJob Summary:Emagine Consulting is seeking a skilled KYC Analyst to join our team. The ideal candidate will have a strong background in Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.Key Responsibilities:Conduct end-to-end KYC due diligence for global clients, including Retail and Institutional...

Job Title: ML/KYC Domain Trainee - EnglishAbout the Role:We are seeking an experienced AML/KYC Domain Trainee to join our team at Genpact. As an AML/KYC Domain Trainee, you will be responsible for conducting institutional KYC for High Risk entities in line with defined process and procedure.Key Responsibilities:Review of documentation for all entities types...

Job SummaryFS Talent Group is seeking a highly skilled KYC Analyst to join their Compliance Department. The ideal candidate will have a strong background in KYC processes, specifically related to investment funds, and a keen eye for detail.Key Responsibilities• Conduct comprehensive KYC reviews for new investment funds, including verifying and validating...

About the RoleThe Compliance Specialist will support the onboarding process and third-party risk management, focusing on Know Your Customer (KYC) while also assisting with broader aspects of the Compliance Programme, such as risk assessments, screening and training.Key ResponsibilitiesSupport the onboarding process and third-party risk management, with a...

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...

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...

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,...

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...

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 delighted to partner with a leading multi-strategy hedge fund to hire a Compliance Associate. This role will report directly into the Chief Compliance Officer (CCO).This position is a key contributor in the day-to-day running of the compliance program and will be involved in refining, improving, and augmenting it as the organization grows.Key...

Make a meaningful impact with Mitsubishi UFJ Financial Group (MUFG)MUFG is a global network with a rich history and a vision to be the world's most trusted financial group. We're looking for a talented Associate to join our KYC Data and MI Team, where you'll play a key role in supporting our Client Management Services (CMS) team.As a KYC Scheduling and MI...

Job OverviewA new opportunity has emerged to join JFJ Associates' busy Operations Function as a Global KYC Operations expert.The role involves managing client data, conducting KYC documentation reviews, and on-boarding new clients while investigating financial crime risks.Decision-making on daily client population management utilising market knowledge and...

A leading commodities trading firm based in London is seeking a skilled Compliance Specialist to join their team. This role involves supporting the onboarding and risk management of third-party entities, with a primary focus on Know Your Customer (KYC) processes.The successful candidate will assist with various aspects of the Compliance Programme, including...

Job DescriptionWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team. As a key member of our team, you will be responsible for supporting our client in a large-scale KYC project.The successful candidate will be part of our KYC Project Team, located in London, and will be responsible for the processing of KYC files....