KYC Compliance Specialist

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,...

Job Title: Compliance and KYC Graduate Trainee AssociateJob Summary: We are seeking a highly motivated and detail-oriented Graduate Trainee to join our Compliance team as a Compliance and KYC Graduate Trainee Associate. In this role, you will assist with all new client onboarding requirements and documentation, ensuring compliance with relevant regulations...

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...

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 Title: Senior Wealth Management Compliance SpecialistJob Summary: We are seeking a highly skilled Senior Wealth Management Compliance Specialist to join our team at Compliance Professionals. As a Senior Wealth Management Compliance Specialist, you will be responsible for leading the onboarding process for wealth management clients, ensuring compliance...

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 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...

Compliance Manager - Financial Crime Prevention SpecialistOur client, a multinational Corporate and Retail banking company, is seeking a Compliance Manager - Financial Crime Prevention Specialist to join their team on a permanent basis.To possess a thorough understanding of financial crime regulatory rules, anti-money laundering and terrorist financing...

Job Title: KYC/Client Onboarding SpecialistWe are seeking a highly skilled KYC/Client Onboarding Specialist to join our team.About the RoleThis is a key position within our organization, responsible for ensuring seamless client onboarding and KYC processes.Key ResponsibilitiesDevelop and implement effective client onboarding strategiesCollaborate with...

Job Title: KYC/Client Onboarding SpecialistJob Summary: We are seeking a highly skilled KYC/Client Onboarding Specialist to join our team at eFinancialCareers. As a key member of our client onboarding process, you will be responsible for taking ownership of all client onboarding and KYC tasks.Key Responsibilities:Take front to back ownership for all client...

About the RoleWe are seeking a highly experienced Senior KYC Specialist to join our team at Davies - Consulting Division. As a key member of our Banking & Markets practice, you will play a crucial role in ensuring the transfer agency adheres to KYC regulations.Key ResponsibilitiesOur ideal candidate will be responsible for:Ensuring the transfer agency...

Compliance Associate - Junior Client Onboarding & KYC OfficerWe are seeking a highly motivated and detail-oriented Compliance Associate to join our team as a Junior Client Onboarding & KYC Officer. This is an excellent opportunity to begin a compliance career in a responsible and broad role with an exciting FinTech business that has seen significant growth...

Financial Crime Compliance SpecialistWe are seeking a highly skilled Financial Crime Compliance Specialist to join our team at Compliance Professionals. The successful candidate will be responsible for performing compliance controls on the activity of the Company according to the Company's Financial Crime CMP.Key Responsibilities:Implement and update the...

Job SummaryIntegreon is seeking a highly skilled AML/KYC Specialist to join our team. As a key member of our team, you will be responsible for manually reviewing and identifying the reasons why a customer's identity verification failed in an automated system. Your expertise in AML/KYC procedures and regulations will be essential in ensuring compliance with...

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 Title: KYC/Client Onboarding SpecialistJob Description:This is a unique opportunity to join a leading investment bank as a KYC/Client Onboarding Specialist. As a key member of the team, you will be responsible for taking front-to-back ownership of all client onboarding and KYC tasks.Key Responsibilities:Participate in client meetings and work closely...

We are seeking a skilled KYC Analyst to join our team in central London. This is an initial 6 month contract with the expectation for extension.The successful candidate will be responsible for conducting KYC CDD, EDD, SEDD activities for European customers, including new onboarding and trigger events to ensure that KYC activities are executed in compliance...

AJR Compliance Seeks Experienced AML SpecialistWe are seeking a highly skilled and experienced AML Specialist to join our team at AJ Fox Compliance.About the Role:AML Governance and Risk Management: Ensure client onboarding processes align with regulatory requirements and internal procedures.Due Diligence and Client Structures: Oversee and assist with...