Current jobs related to KYC & AML Client Onboarding Specialist - City Of London - Taylor James Resourcing
-
City Of London, United Kingdom CSC Full timeA leading compliance firm based in London is seeking a Compliance Specialist to support compliance efforts. The ideal candidate will have a strong background in client onboarding, AML investigations, and KYC compliance. Responsibilities include managing AML registrations, conducting compliance monitoring, and supporting KYC checks. The role offers...
-
KYC Onboarding Contractor
18 hours ago
City Of London, United Kingdom Taylor James Resourcing Full timeOverviewThe KYC Investigation and Onboarding Contractor role involves performing KYC onboarding, maintenance and off-boarding activities for all group entities.ResponsibilitiesUndertake and perform KYC Due Diligence on clients and counterparties as part of the team’s case queues (including on projects and complex clients) in line with the company’s...
-
Global Kyc
2 weeks ago
London, United Kingdom Meredith Brown Associates Full time-A prestigious investment firm, with circa $55Bn in assets under management, is looking to hire an experienced and strategic KYC/AML Specialist to lead the operational expertise in their global KYC/AML compliance initiatives. This role is critical in ensuring the firm’s client onboarding and due diligence processes meet regulatory requirements and...
-
Onboarding Analyst
16 hours ago
London, United Kingdom Page Personnel Finance Full timeYou will undertake due diligence to understand the AML risks within the non-transactional and transactional client relationships to ensure that appropriate Know Your Client (KYC) requirements, fee agreements and other due diligence information are obtainedand maintained in accordance with internal and regulatory standards. **Client Details** The client is...
-
AML & Client Onboarding
1 week ago
London, London, City of, ECM AB, United Kingdom Lubbock Fine LLP Full time £40,000 - £55,000 per yearAbout Lubbock Fine Lubbock Fine is a 22 partner accountancy and tax advisory practice in the City of London and a founder member of the global Russell Bedford International network. We're continuing to grow, with plans to reach around 200 professionals in 2025.We work with clients across a wide range of sectors, offering our people strong exposure and...
-
Crypto AML/KYC Onboarding Expert
3 days ago
Greater London, United Kingdom Wintermute Full timeA leading fintech company in London is seeking an experienced Onboarding Specialist to oversee customer KYC/AML processes. The role requires at least 3 years of financial crime experience and knowledge of relevant regulations. Responsibilities include onboarding new counterparties, conducting KYC reviews, and performing ongoing compliance checks. This...
-
AML Onboarding Analyst
5 days ago
City Of London, United Kingdom Jane Street Full timeOverviewWe are looking for an Anti-Money Laundering (AML) and Onboarding Analyst to help our Legal and Compliance team in London with AML and counterparty onboarding matters.The regulatory landscape within our industry is very complex, and a strong understanding of this—particularly in an AML context—will be essential. You’ll be responsible for...
-
AML/Onboarding Assistant
18 hours ago
City of London, United Kingdom JMC Legal Recruitment Full timeAML/Onboarding Assistant BBBH56033_1738161590 Are you looking to take the next step in your legal career within a highly regarded law firm? This is an exciting opportunity for an AML/Compliance/Onboarding Assistant or Paralegal to join a well-established and forward-thinking firm in London. The Firm Based in Mayfair, this practice continuously punches well...
-
Client Onboarding KYC Associate
5 days ago
City Of London, United Kingdom Taylor James Resourcing Full timeOverviewClient Onboarding KYC Associate. Based in the compliance onboarding team of a global broking organisation we are looking for someone with five years KYC and AML experience within the financial markets. It would be highly preferred that you have a background on-boarding both Clearing and Execution clients within the exchange traded futures and option...
-
Client Onboarding
1 week ago
London, United Kingdom eFinancial Careers Full time**Client Onboarding & Periodic Review Specialist, Financial Crime, Private Bank** **The Client**: Our client is a UK Private Bank with International exposure and varied activities in banking, financial planning and investment management. **The Role**: The Client Onboarding & Periodic Review Specialist will work closely with the front office Relationship...
KYC & AML Client Onboarding Specialist
2 weeks ago
A global broking organisation in London is seeking a Client Onboarding KYC Associate to join their compliance onboarding team. The ideal candidate will have over 5 years of KYC and AML experience, preferably in onboarding Clearing and Execution clients. Strong organizational skills and effective communication are essential for this role. This opportunity offers a dynamic environment with challenges in client documentation and compliance systems.
#J-18808-Ljbffr