Kyc and Database Administrator

**KYC Administrator** **London** **£30,000 to £32,500 per annum plus fantastic bonus and benefits** Our client is a highly successful bank who have recently launched a digital platform. Due to growth they are looking to recruit a KYC Administrator to their London based team. You will be a key member of the customer-facing team covering all aspects of...

A KYC Analyst who will be responsible for supporting the Legal team with KYC queries & broker on-boarding management with a particular focus on the European and US regions across the company. Reporting to the London Legal Counsel, this role offers the opportunityto work closely with our Traders, Compliance, HR, Tax, Finance, Traders and Operations teams &...

Duties for this position include assisting with KYC procedures and general compliance matters, overseeing, organising, sorting, analysing and reporting on databases which are managed by the legal team, troubleshooting any IT issues, training end users and ensuring security from data loss, security breaches and hacking. As well as previous experience you...

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...

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:...

The KYC Assistant supports the business with onboarding new customers and maintenance of these relationships in compliance with the Bank’s AML & CTF policy and procedures and UK Money Laundering Regulations. The applicant will need to be familiar with the banking needs of high net worth individuals, based predominantly in the Middle East, and their...

**KYC Analyst - Shipping** London. Hybrid. Are you someone that has a background in maritime services? This role is for someone who has a keen eye for jurisdictional risk and experienced in end to end KYC. You will be responsible for clearing the organisation’s current backlog in the first instancebut will support the organisation globally generally....

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...

Our client is looking for an experienced KYC Onboarding Supervisor to Assist the head of onboarding to supervise the team and ensure all efforts are aligned and focused on delivering quality throughput of files resulting on complete and timely onboarding of clients. This role is working for a Global Institutional Brokers, Onboarding Banks, Hedge funds,...

Our client is looking for an experienced KYC Onboarding Supervisor to Assist the head of onboarding to supervise the team and ensure all efforts are aligned and focused on delivering quality throughput of files resulting on complete and timely onboardingof clients. This role is working for a Global Institutional Brokers, Onboarding Banks, Hedge funds,...