Treasury Kyc Specialist
1 day ago
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 rationalisation project.
Treasury KYC Specialist Responsibilities:
- Coordinating banking mandates and obtaining necessary documentation for authorised signatories
- Understanding local country requirements and arranging necessary documentation to facilitate the KYC process
- Confirming ultimate beneficial ownership and legal entity structures
- Working with local country finance teams and other key stakeholders to ensure the timely delivery of KYC deliverables objectives
- Establishing critical information such as names/addresses/locations including country of incorporation and domicile of accounts
- Bachelor’s Degree in Accounting, Finance, Legal or equivalent or qualified by experience
- Demonstrable Treasury experience preferred
- Experience with bank portals, coordinating account openings and KYC requirements
- Strong communication and interpersonal skills - emotionally intelligent, critical thinker, problem solver
- Familiarity with the demands of project management
- Motivated team player
This constitutes an excellent opportunity for someone looking for an assignment where they can make a mark and deliver meaningful change whilst working within a fast growth, very successful company with ambitious plans for the future.
**Day rate up to £500 per day (inside IR35)
Hybrid working pattern (offices in Central London and remote)
12 months contract
-
Interim Treasury Specialist
2 weeks ago
London, United Kingdom Cedar Full timeA fast paced investment business is looking for a Treasury Specialist to join their team during a considerably busy period, based in London (Hybrid working available), £75,000 - £90,000 depending on experience. Key role responsibilities: - Responsibility of managing, opening, control and compliance for all bank accounts including emerging markets -...
-
Kyc Specialist
2 weeks ago
London, United Kingdom G MASS Full timeG MASS Consulting is eager to connect with an experienced KYC Specialist with a strong background in integrity due diligence and stakeholder management. This is an exciting opportunity to work with our leading international financial client, based in the City of London. The role is an initial 12-month contract, with the expectation of extension. As a KYC...
-
Treasury Specialist
1 week ago
London, United Kingdom Cedar Full timeRole: Treasury Specialist Remote working, full time, permanent position **Salary**: £35,000 to £45,000 - depending on experience in treasury We have partnered with a large-scale business solutions organisation who are looking for an experienced Treasury Specialist to join their team on a remote basis. **Responsibilities**: - Lead the treasury and...
-
Treasury Specialist
1 week ago
London, United Kingdom Broster Buchanan Ltd Full timeTreasury Specialist Location -Remote Hours: Mon-Fri 37.5 Salary £35,000-£45,000 per annum Broster Buchanan is engaged with a Global Organisation who are looking to recruit a Treasury Specialist, you will manage and develop treasury and payments technology solutions and assist the Head of Treasury in providing the Pension Finance Treasury Serviceto...
-
Treasury Analyst
7 days ago
London, United Kingdom Octopus Full timeWhats in it for youThis is an exciting opportunity for a proactive detail-oriented individual to join our Treasury Team within the Finance Centre of Expertise. Youll be part of a 50-person Finance function gaining broad exposure across Octopus and insight into how the business operates.Were looking for someone who thrives in a fast-paced environment is...
-
Treasury Analyst
2 weeks ago
London, United Kingdom Marks Sattin Full timeI have partnered with a high growth Financial Services firm to recruit a Treasury Analyst to their team on a permanent basis. Following a large scale acquisition and year-on-year growth it is a great time to join this high performing business. Reporting directly into the Head of Treasury and supporting function end-to-end, key responsibilities: - Cash...
-
Treasury Specialist
3 days ago
London, United Kingdom Realty Income Full time**Why do people enjoy working at Realty Income?** - **Hybrid Work Schedule**: Enjoy a flexible blend of remote work and in-office collaboration in our London office. - **The People**:Our company attracts individuals who value integrity, perseverance, and teamwork. We work in a professional environment that rewards employees based on merit. **What you will...
-
Data Analyst Kyc
1 day ago
London, United Kingdom Newstone Talent Solutions Ltd Full timeAn experienced Data Analyst KYC (‘Know Your Customer’) is required by an industry leading organisation on a **contract basis (inside IR35) for 12 months.** The Data Analyst KYC will be primarily responsible for supporting the successful delivery of a regional banking rationalisation project. The Data Analyst KYC will work closely with a variety of...
-
Treasury Analyst
2 days ago
London, Greater London, United Kingdom Jobs via eFinancialCareers Full timeI'm currently supporting a FTSE listed business with the hiring of a Treasury Analyst to join their collaborative and high-performing Treasury team in London.This is a fantastic opportunity for someone early in their treasury or finance career to gain broad exposure across cash management, debt management, banking projects, treasury systems, and exposure to...
-
KYC Specialist
1 week ago
London, Greater London, United Kingdom BNP Paribas Full time £10,000 - £15,000 per yearBNP Paribas is the European Union's leading bank and a key player in international banking. We operate in 65 countries and employ 190,000 people, including nearly 145,000 in Europe. Our Group holds key positions in its three main fields of activity: Commercial, Personal Banking & Services; Investment & Protection Services; and Corporate & Institutional...