KYC Credit Admin Specialist

A foreign bank is currently recruiting a KYC Credit Administrator to work in their London office. You will be responsible for ensuring efficient administration for the Corporate Banking Department, conducting KYC customer due diligence, assisting with credit administration tasks, and monitoring compliance. The ideal candidate should have 3-5 years’ KYC...

Compliance Solution Architect - KYC / Financial Crime / Credit RiskI'm supporting a UK financial services programme looking for an experienced Compliance-focused Solution Architect to support architecture and design across KYC, Financial Crime, and Credit Risk platforms. This role sits at the intersection of technology, regulation, and delivery, working...

Ref: MY46925 -------------------------------------- ELIGIBLE APPLICANTS: ●(O) Eligible visa: Permanent residence, Spouse, Partner ● (X) NOT eligible: Student visa, Requiring visa sponsorship, Working holiday, Graduate WORK TYPE: Hybrid work available VISA SUPPORT: No -------------------------------------- TYPE: Permanent, full-time WORKING HOURS:...

KYC Onboarding Specialist - Fixed Term Contract This opportunity is working for an Investment Bank in the City of London as a KYC Onboarding Specialist processing of the front office of new clients, as well as periodic review of existing clients relating to low, medium & high risk within London Banking customers (Coverage, IB Sectors, DCM & SECM and any...

OverallThis opportunity is working for an Investment Bank in the City of London as a KYC Onboarding Specialist processing of the front office of new clients, as well as periodic review of existing clients relating to low, medium & high risk within London Banking customers (Coverage, IB Sectors, DCM & SECM and any other departments time and capacity...

Portfolio Credit Control are currently sourcing for an international Law firm looking to take on a bright individual to join the well-established finance function. This is a Credit Control admin position and would suit someone slightly earlier in their careeras the role will slowly develop into a fully-fledged senior Credit Controller n due course. The...

Job SummaryBaltic Exchange is the world's leading source of independent maritime market data and we have an exciting opportunity for a highly motivated professional to join our Client Due Diligence Team. This role will provide in onboarding new Baltic members, data subscribers, Escrow clients and Baltic Exchange’s KYC platform, addressing queries from...

Overall:This opportunity is working for an Investment Bank in the City of London as a KYC Onboarding Specialist processing of the front office of new clients, as well as periodic review of existing clients relating to low, medium & high risk within London Banking customers (Coverage, IB Sectors, DCM & SECM and any other departments time and capacity...

An experienced Treasury KYC (‘Know Your Customer’) Specialist is required by an industry leading organisation on a **contract basis (inside IR35) for 12 months.** The Treasury KYC Specialist will be primarily responsible for partnering with finance, transformation and treasury teams by acting as the critical contributor to a significant banking...

It is essential that all candidates applying have 5+ years experience in credit administration or legal documentation. Sponsorship will not be available for this position, therefore 3+ years on visa eligibility to work in UK is essential.Our client, a financial institution based in London is recruiting a Credit Admin/Loans to join their team on a permanent...