KYC Onboarding Specialist

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...

At Macquarie Bank Limited, we are committed to creating a diverse and inclusive workplace culture where everyone feels valued and supported. We strive to attract and retain talented individuals who share our values and are passionate about delivering exceptional results.As a KYC Relationship Manager, you will be responsible for managing relationships with...

Job Description We are seeking a Senior Wealth Manager KYC Specialist to join our team at eFinancialCareers. In this role, you will be responsible for driving the onboarding and KYC preparation activities for the WMUK business. Key responsibilities include working in partnership with clients, CA, and CAM to ensure smooth onboarding, driving KYC preparation...

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...

Job DescriptionWe are seeking a highly skilled Client Onboarding Specialist to join our team at IFM Investors. As a key member of our operations team, you will be responsible for managing the end-to-end operational client onboarding process.Your primary objective will be to ensure the timely and efficient onboarding of new clients, providing exceptional...

Job OverviewIFM Investors is a leading private markets manager with a focus on infrastructure and capabilities in unlisted and listed equity, private equity and debt. We manage AU$218.3bn across all asset classes on behalf of 717 institutional clients. Our global network helps us uncover opportunities, and our reach, reputation and relationships mean we can...

At DRW, we pride ourselves on being a diversified trading firm with over 3 decades of experience in operating in markets around the world. Our team values autonomy and the ability to quickly pivot to capture opportunities, so we operate using our own capital and trading at our own risk.We are seeking a highly skilled Compliance Onboarding Specialist to join...

Job Opportunity eFinancialCareers is excited to partner with a leading London based Investment Bank to find a Global Client Onboarding Lead for a 6-month contract. In this role, you will drive the onboarding and KYC preparation activities for the WMUK business and work in partnership with clients, CA, and CAM to ensure smooth onboarding. You will also...

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,...

Job Opportunity at Taylor James ResourcingIn this exciting opportunity, we seek a highly skilled Global Head of KYC Onboarding for a 3-month contract in London. The successful candidate will be responsible for portfolio performance reporting, operational data analysis, and database management.Main Responsibilities:Portfolio Insights: Deliver actionable...

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 seeking a seasoned professional to lead our commercial banking team, driving the development and growth of a dedicated KYC function. As Head of Banking, you will be responsible for shaping and developing a high-performing team of 12 individuals.Lead a dedicated KYC function comprising 12 professionalsEstablish strong relationships with clients and...

About UsTalan is a global consultancy with a presence on four continents, supporting companies and administrations in their transformation projects.Our UK team of 500 employees operates from several sites, including London, Edinburgh, Chester, and Leeds.The RoleWe are seeking a Financial Services Onboarding Specialist to join an Investment Banking client in...

About the Role\We are a fintech trading and investments platform that provides services to clients globally. As one of the leading players in the financial industry, we have adopted a client-centric model centered around client journeys.\As our Senior Onboarding & KYC Analyst for the UK business, you will be responsible for ensuring the quality of client...

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...

Job OverviewWe are seeking a skilled Financial Operations Associate to join our team as a Client Onboarding Specialist. As a key member of our operations team, you will be responsible for managing the end-to-end client onboarding process, ensuring timely and efficient onboarding of new clients while providing exceptional client service.About UsIFM Investors...

About CopperCopper is a pioneering digital asset technology company dedicated to empowering institutional investors to safely acquire, trade, and store crypto assets. Our cutting-edge solutions are designed to reduce counterparty risk and bring greater capital and operational efficiency to digital asset markets.At the heart of our offering is Multi-Party...

Saxo Bank is seeking a skilled Financial Regulatory Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring the quality of client onboarding and Know Your Customer (KYC) processes for our global institutional business across all products.About the Role:This is a critical role that requires a...

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 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...