Kyc Onboarding Manager

**Description** Our client is looking for an experienced KYC Onboarding Supervisor to join a small team and ensure all efforts are aligned and focused on delivering quality screening of client documentation resulting on complete and timely onboarding of corporate clients. This is a fantastic growth role for a KYC Analyst who is looking for a new...

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...

OverviewThe KYC Investigation and Onboarding Contractor role involves performing KYC onboarding, maintenance and off-boarding activities for all group entities.ResponsibilitiesUndertake and perform KYC Due Diligence on clients and counterparties as part of the team’s case queues (including on projects and complex clients) in line with the company’s...

We are looking for experienced Senior KYC Onboarding Analyst with experience with new to bank corporate onboarding, for an upcoming project in the financial regulatory sector. The project requires you to work on site so you will need to be local to London. This is an ideal opportunity for a Senior KYC Onboarding Analyst to join a project within the Corporate...

We are looking for:People well versed in Financial Crime, KYC/ AML/ OnboardingHave worked in Corporate or Professional Service with UK and offshore experience (Cayman, BVI, Jersey)QA work on onboarding, reviews, and periodic reviews - for Global ClientAble to work hybrid in London, 50% hybrid ideallyStart date 5th January. 6-month project.The QA team is a...

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 broking organisation in London is seeking a Client Onboarding KYC Associate to join their compliance onboarding team. The ideal candidate will have over 5 years of KYC and AML experience, preferably in onboarding Clearing and Execution clients. Strong organizational skills and effective communication are essential for this role. This opportunity...

A prominent European bank in Greater London seeks a professional for coordinating KYC processes. This role requires stakeholder management and ensuring compliance with KYC frameworks. Key responsibilities include monitoring KYC files, facilitating client onboarding, and improving KYC processes. Ideal candidates have experience in banking, a good...

A leading fintech company in London is seeking an experienced Onboarding Specialist to oversee customer KYC/AML processes. The role requires at least 3 years of financial crime experience and knowledge of relevant regulations. Responsibilities include onboarding new counterparties, conducting KYC reviews, and performing ongoing compliance checks. This...

As a Data Engineer in our KYC & Onboarding area you will own and build the data infrastructure analytics pipelines and modelling frameworks that detect prevent and monitor financial crime through customer onboarding. Youll partner closely with product compliance analytics and operations teams to drive data-led insights and proactive controls that enable safe...