AML/KYC Specialist

We are seeking a skilled AML/KYC Analyst to join our team at an Investment Bank based in central London. This is a 6-month contract with the possibility of extension.The successful candidate will be responsible for conducting KYC CDD, EDD, and SEDD activities for European customers, ensuring compliance with governing regulations, internal policies, and...

Role OverviewWe are seeking a skilled AML/KYC Onboarding Specialist to join our team at Britannia Global Markets Limited.Key ResponsibilitiesReview client onboarding documentation to identify discrepancies, missing information, and inconsistencies.Conduct remediation activities to update client records and rectify any deficiencies identified during the...

About Northern TrustNorthern Trust is a globally recognized, award-winning financial institution with a rich history dating back to 1889. We provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring principles of service, expertise, and integrity.Job SummaryWe...

Seeking a skilled Financial Crime Prevention Analyst to join our team at Willow Resourcing. This is a great opportunity to leverage your Russian language skills and contribute to the growth of our international EMI business.Key responsibilities include:Monitoring client transactions to identify potential risks and anomalies.Collaborating with colleagues to...

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...

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,...

Job OverviewWe are seeking a highly skilled AML/KYC Analyst to join our team at Integreon. This role will involve manually reviewing and identifying the reasons why a customer's identity verification failed in an automated system.The successful candidate will have excellent communication skills, sharp attention to detail, and meticulous organizational...

Job DescriptionAt Britannia Global Markets Limited, we are seeking a highly skilled Onboarding Specialist to join our team in a Fixed Term Contract basis with the chance to become permanent.Key Responsibilities:Review client onboarding documentation to identify discrepancies, missing information, and inconsistencies.Conduct remediation activities to update...

**Job Description:**We are seeking a highly skilled Senior KYC Operations Specialist to join our Client Lifecycle Management (CLM) team in London. As a Senior KYC Operations Specialist, you will play a crucial role in supporting our client in a large-scale Know Your Customer (KYC) project.The successful candidate will be responsible for conducting end-to-end...

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...

Integreon seeks a skilled AML/KYC Analyst fluent in Bulgarian, Macedonian, Slovak, Armenian, Serbian, Ukrainian, Belarusian, Kazakh, Georgian, Hebrew, Japanese, Mandarin, or Korean to join our team. As an AML/KYC Analyst, you will play a critical role in manually reviewing and identifying the reasons why a customer's identity verification failed in an...

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...

Integreon is seeking a highly skilled AML/KYC Analyst fluent in multiple languages to join our team. The ideal candidate will have excellent communication skills, sharp attention to detail, and the ability to work autonomously.The AML/KYC Analyst will be responsible for manually reviewing and identifying the reasons why a customer's identity verification...

Citibank (Switzerland) AG AML/KYC Risk Management Director Job DescriptionEstimated Salary: 120,000 - 150,000 GBP per annum.Job OverviewThe successful candidate will play a pivotal role in managing Anti-Money Laundering (AML) and Know Your Customer (KYC) risks across Banking & International's global footprint. Reporting to the Financial Crime & Fraud...

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...

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...

Job OverviewWe are seeking a highly skilled Senior KYC/AML Consultant to join our Compliance Practice. This role involves advising financial institutions on financial crime risk management, model calibration, and regulatory compliance.ResponsibilitiesConduct thorough due diligence on current KYC/AML processes, verifying target operating models, model...

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 SummaryDelta Capita is seeking a highly skilled AML/KYC professional to support our Client Lifecycle Management (CLM) team in a large-scale KYC project. The successful candidate will be responsible for conducting end-to-end CDD reviews across various jurisdictions and entity types within a fast-paced project environment.This is an excellent opportunity...

About the RoleWe are seeking a highly skilled KYC Analyst to join our Client Lifecycle Management (CLM) team in London. This is a fantastic opportunity to work with a leading financial services provider and be part of a dynamic team responsible for the processing of KYC files.Key ResponsibilitiesPerforming remediation, onboarding, and periodic KYC reviews...