Senior AML/KYC Onboarding Lead

A global financial services firm is seeking a Senior Administrator to focus on periodic reviews, including AML/KYC compliance and client onboarding. The successful candidate will work closely with various teams to ensure compliance and operational efficiency. Candidates should have a university degree and 3-5 years of relevant experience in the financial...

AML, CDD, KYC, Analyst, Southampton, CFT, Hybrid, Hampshire, Funds **Senior AML Analyst - Southampton - Hybrid Working Your new company** A financial services organisation based in Hampshire are actively recruiting for a Senior AML Analyst to join their team. They can offer a salary which is comparative to your experience, hybrid working, 27 days holiday,...

Senior Administrator - Periodic Review Join to apply for the Senior Administrator - Periodic Review role at Gen II Fund Services. Gen II Fund Services is looking for an experienced professional to support periodic review processes, including AML/KYC, client onboarding, and internal audit reviews. Responsibilities Work closely with the Client Relationship...

Whats the roleAs Associate Director you will be responsible for leading and promoting a superior client experience within Investor Services by providing a multi-jurisdictional service for the institutional business coving the onboarding of clients and investors ongoing monitoring (Periodic Reviews) while ensuring full compliance with regulatory...

What you’ll be doing Work closely with the Client Relationship Managers, Clients and Investors to understand ownership structures, translate CDD/EDD/KYC requirements based on structure charts provided and deliver commercial and pragmatic solutions to meet client and business needs. Ensure AML/KYC files are reviewed accurately on a timely basis for client...

Gen II (UK) SouthamptonSouthampton, WHIT PO157AD, GBR Description What you’ll be doing Work closely with the Client Relationship Managers, Clients and Investors to understand ownership structures, translate CDD/EDD/KYC requirements based on structure charts provided and deliver commercial and pragmatic solutions to meet client and business needs. Ensure...

Work closely with the Client Relationship Managers, Clients and Investors to understand ownership structures, translate CDD/EDD/KYC requirements based on structure charts provided and deliver commercial and pragmatic solutions to meet client and business needs. Ensure AML/KYC files are reviewed accurately on a timely basis for client and investor...

AML, manager, CTF, CDD, Southampton, Hampshire, Hybrid, compliance, regulatory, fund management **AML Manager - Hybrid Working - Salary Comparative to Experience - Hampshire** **Your new company** A financial services organisation based in Hampshire are actively recruiting for a AML Manager to Manage a team of 4-5 AML Analyst whilst also providing guidance...

We are working with a leading offshore law firm to hire a Compliance Analyst to join their team. This is an exciting opportunity to take the next step in your compliance career! In this role, you’ll support the client onboarding and due diligence process, ensuring the firm meets its regulatory obligations and maintains robust standards under AML/CFT...

We are working with a leading offshore law firm to hire a Compliance Analyst to join their team. This is an exciting opportunity to take the next step in your compliance career!In this role, you’ll support the client onboarding and due diligence process, ensuring the firm meets its regulatory obligations and maintains robust standards under AML/CFT...