Global KYC

-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...

Wise is a global technology company building the best way to move and manage the world’s money. Whether people and businesses are sending money overseas, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team, you will help create an entirely new network for...

A global financial technology company in Greater London is seeking a Data Engineer to build the data infrastructure for KYC and Onboarding. You will design analytics pipelines and frameworks to enhance regulatory compliance, directly impacting the prevention of financial crime. The ideal candidate is proficient in SQL and Python, has experience with...

Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part...

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...

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...

Location:London (Hybrid)Duration:4-month contractAbout The RoleOur client, a leading global financial institution, is seeking aKYC Consultantto join their team on a short-term assignment. This role will provide essential support to the KYC function.The successful candidate will have prior experience within KYC, strong analytical skills, and the ability to...

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...

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...

A leading financial services company in Greater London is looking for a Global Lead Demand Manager to oversee Demand Management in FinCrime PayOps KYC and Customer Service. This full-time role involves leading a team, developing demand strategies, and ensuring communication across functions. Candidates should possess strong management and project management...