KYC Onboarding Specialist: Front Office

7 days ago

City Of London, United Kingdom LevelUP HCS Full time

A leading investment bank based in the City of London seeks a KYC Onboarding Specialist for a fixed-term contract. This mid-senior level role involves conducting KYC due diligence, managing the onboarding process for new clients, and ensuring compliance with regulations. The ideal candidate will have experience in KYC, excellent communication skills, and the ability to work independently. The position supports various business units and fosters collaboration across teams.
#J-18808-Ljbffr

  • KYC Onboarding Specialist

    7 days ago

    City Of London, United Kingdom LevelUP HCS Full time

    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...

  • KYC Onboarding Specialist

    1 day ago

    City of London, United Kingdom LevelUP HCS Full time

    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...

  • KYC Onboarding Specialist

    5 days ago

    London, Greater London, United Kingdom LevelUP HCS Full time

    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...

  • KYC and Onboarding Specialist

    1 day ago

    City of London, United Kingdom Baltic Exchange Full time

    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...

  • KYC Onboarding Specialist

    4 hours ago

    London, United Kingdom LevelUP HCS Full time

    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...

  • KYC Onboarding Specialist

    2 hours ago

    London, United Kingdom LevelUP HCS Full time

    Job DescriptionOverallThis 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...

  • KYC and Onboarding Specialist

    2 hours ago

    London, United Kingdom Baltic Exchange Full time

    Job DescriptionJob 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...

  • KYC and Onboarding Specialist

    4 hours ago

    London, United Kingdom Baltic Exchange Full time

    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...

  • Temporary Kyc

    1 week ago

    London, United Kingdom Office Angels Full time

    **An outstanding new role looking to attract experienced Client Onboarding Analysts with strong communication, organisation, coordination and client relationship building skills.** **Proven experience and key interest within KYC, KYI, KYP is beneficial in undertaking the role. This role would be perfect for a strong team player and communicator with...

  • KYC and Onboarding Specialist

    3 days ago

    London Area, United Kingdom Baltic Exchange Full time

    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...