KYC Operations Specialist

Key Responsibilities:We are seeking a highly skilled KYC Operations Specialist to join our team in Newcastle. As a key member of our compliance team, you will be responsible for performing comprehensive KYC checks to confirm client identities and evaluate associated risks.Key Tasks:Examine documents provided by clients, such as identification and ownership...

Key Responsibilities:We are seeking a highly skilled KYC Operations Specialist to join our team in Newcastle. As a key member of our compliance team, you will be responsible for performing comprehensive KYC checks to confirm client identities and evaluate associated risks.Key Tasks:Examine documents provided by clients, such as identification and ownership...

Key Responsibilities:We are seeking a highly skilled KYC Operations Specialist to join our team in Newcastle. As a key member of our compliance team, you will be responsible for performing comprehensive KYC checks to confirm client identities and evaluate associated risks.Key Tasks:Examine documents provided by clients, such as identification and ownership...

Key Responsibilities:We are seeking a highly skilled KYC Operations Specialist to join our team in Newcastle. As a key member of our compliance team, you will be responsible for performing comprehensive KYC checks to confirm client identities and evaluate associated risks.Key Tasks:Examine documents provided by clients, such as identification and ownership...

Key Responsibilities:As a KYC Operations Specialist, you will be responsible for conducting comprehensive KYC checks to verify client identities and assess associated risks. This involves examining documents provided by clients, such as identification and ownership structures, to ensure compliance with UK AML regulations.You will also be responsible for...

Job SummaryeFinancialCareers is seeking a highly skilled KYC / Operations Specialist to join our team in Newcastle. As a key member of our compliance team, you will be responsible for ensuring the accuracy and integrity of client information.Key Responsibilities:Perform comprehensive KYC checks to confirm client identities and evaluate associated...

Key Responsibilities: • Perform comprehensive KYC checks to confirm client identities and evaluate associated risks. • Examine documents provided by clients, such as identification and ownership structures. • Ensure that all KYC processes adhere to UK AML regulations. • Assess client risk profiles and suggest enhanced due diligence when necessary....

Key Responsibilities:As a Compliance Specialist, you will be responsible for performing comprehensive KYC checks to confirm client identities and evaluate associated risks. This involves examining documents provided by clients, such as identification and ownership structures, to ensure that all KYC processes adhere to UK AML regulations.Client Risk...

A rather unique buy-side opportunity is available to a KYC professional based in or looking to relocate to Newcastle-Upon-Tyne.A rapidly expanding outsourced service provider (Newcastle city centre office) that have partnered with a market leading hedge fund exclusively, providing a range of support services, are looking to make their first KYC hire.We are...

Alpha Capital Group UK is a leading proprietary trading firm committed to empowering traders with the resources and tools needed for success. Our robust compliance framework ensures adherence to all relevant regulations.Key Responsibilities:Review Know Your Customer (KYC) submissions to ensure accuracy and completeness.Verify customers have completed the...

Compliance Analyst Job DescriptionAlpha Capital Group UK is a leading proprietary trading firm committed to empowering traders with the resources and tools needed for success. We pride ourselves on maintaining a robust compliance framework that ensures adherence to all relevant regulations.Key Responsibilities:Review all Know Your Customer (KYC) submissions...

Compliance Analyst Job DescriptionAlpha Capital Group UK is a leading proprietary trading firm committed to empowering traders with the resources and tools needed for success. We pride ourselves on maintaining a robust compliance framework that ensures adherence to all relevant regulations.Key Responsibilities:Review all Know Your Customer (KYC) submissions...

Cornwallis Elt is seeking a skilled KYC Analyst to join their team in Newcastle. The ideal candidate will have experience with KYC processes and relevant terminology, as well as proficiency in Microsoft Office.Key Responsibilities:* Provide legal documents to counterparties in line with trading agreements.* Oversee and uphold data structures pertaining to...

About Gi Group OperationsGi Group Operations is one of the world's leading recruitment companies, with a global presence in over 50 countries. We specialise in providing innovative workforce solutions to a wide range of industries.Job Title: Resource Management SpecialistWe are seeking a highly organised and communicative Resource Management Specialist to...

About Gi Group OperationsGi Group Operations is one of the world's leading recruitment companies, with a global presence in over 50 countries. We specialise in providing innovative workforce solutions to a wide range of industries.Job Title: Resource Management SpecialistWe are seeking a highly organised and communicative Resource Management Specialist to...

Compliance and Regulatory ExpertiseAlpha Capital Group UK is a leading proprietary trading firm dedicated to empowering traders with the resources and tools needed for success. We pride ourselves on maintaining a robust compliance framework that ensures adherence to all relevant regulations.Key Responsibilities:Review and verify Know Your Customer (KYC)...

Cornwallis Elt is seeking a Senior Compliance Specialist to join their team in Newcastle.About the RoleThe Senior Compliance Specialist will be responsible for providing legal documents to counterparties in line with trading agreements. This will involve addressing external inquiries, prioritising and routing them to the relevant teams, and overseeing data...

Cornwallis Elt Ltd is seeking a skilled Compliance and Risk Specialist to join their team in Newcastle. The successful candidate will be responsible for providing legal documents to counterparties in line with trading agreements.Key Responsibilities:Address external inquiries, prioritising and routing them to the relevant teams.Oversee and uphold data...

Role OverviewAs a Business Intelligence Specialist at Cornwallis Elt, you will be responsible for providing legal documents to counterparties in line with trading agreements. This involves overseeing and upholding data structures pertaining to trading, contacts, and documentation. Additionally, you will collect data to assist in assessing current...

Your new role at Hays Specialist Recruitment Limited is an exciting opportunity to join a strong HR Service team located in Newcastle Upon Tyne, working hybrid; 2 days on site while working closely with other People functions within the organisation.As an HR Support Specialist, you will work within the HR Service Team supporting the full employee lifecycle,...