Head of KYC

A leading compliance firm in the UK is looking for an experienced Head of Compliance to lead the compliance strategy and ensure alignment with AML/KYC regulations. The role requires at least 10 years of compliance leadership experience in FinTech/RegTech and expertise in AML/KYC regulations. The ideal candidate will develop compliance training and liaise...

EMEA KYC Support Manager Location: London Contract Type: Fixed Term Contract (6 months) Corporate Title: VP - Contingent Worker About the Role: Our client, a leading financial institution, is seeking a dedicated EMEA KYC Support Manager to drive and maintain the KYC strategy across the EMEA Division. This role will be pivotal in providing advice,...

EMEA KYC Support Manager Location: LondonContract Type: Fixed Term Contract (6 months)Corporate Title: VP - Contingent Worker About the Role: Our client, a leading financial institution, is seeking a dedicated EMEA KYC Support Manager to drive and maintain the KYC strategy across the EMEA Division. This role will be pivotal in providing advice, guidance, and...

A leading financial institution in London is seeking a Head of IB CDD/KYC to oversee the strategic leadership of CDD/KYC programs. This role ensures compliance with regulatory standards and enhances the detection of financial crime risks. The ideal candidate has a strong track record in financial crime management and people leadership, fostering...

A leading financial institution in the United Kingdom is seeking a Head of IB CDD/KYC. This role involves strategic leadership and oversight of CDD/KYC programs, ensuring compliance and operational effectiveness. The individual will lead a high-performing team, coordinate with various departments, and drive improvements in financial crime controls. The ideal...

OverviewNorthern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring principles of...

OverviewJoin to apply for the Global Head of AML/KYC Periodic Reviews role at Northern Trust.Like the look of this opportunity Make sure to apply fast, as a high volume of applications is expected Scroll down to read the complete job description.Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution with a long...

On behalf of M&G, AMS are looking for a KYC Analyst for an initial 6 months based in London, United Kingdom. **We are AMS.** We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service...

EMEA KYC Support Manager Location: London Contract Type: Fixed Term Contract (6 months)Corporate Title: VP - Contingent Worker About the Role:Our client, a leading financial institution, is seeking a dedicated EMEA KYC Support Manager to drive and maintain the KYC strategy across the EMEA Division. This role will be pivotal in providing advice, guidance, and...

We are AMS. We are a global total workforce solutions firm; we enable organisations to thrive in an age of constant change by building, re-shaping, and optimising workforces. Our Contingent Workforce Solutions (CWS) is one of our service offerings; we actas an extension of our clients' recruitment team and provide professional interim and temporary...