Kyc Managed Services

EMEA KYC Support Manager Location: London Contract Type: Fixed Term Contract (6 months)Corporate Title: VP - Contingent Worker About the Role:Our client, a leading financial institution, is seeking a dedicated EMEA KYC Support Manager to drive and maintain the KYC strategy across the EMEA Division. This role will be pivotal in providing advice, guidance, and...

**KYC Associate, Banking, London** Are you looking for your next permanent role working for a leading bank in London? An excellent opportunity has just become available to work within a growing team in the back office function of a global Japanese bank as a KYC Associate. This role will suit someone with strong KYC onboarding and rolling review experience,...

**KYC Associate, Banking, London** Are you looking for your next perm role working for a leading bank in London? An excellent opportunity has just become available to work within a growing team in the back office function of a global Japanese bank in London as a KYC Associate. This role would ideally suit someone with strong KYC onboarding and rolling...

Carrying out KYC reviews for increasing number of new clients that need onboarding - Conducting periodic reviews where required including existing client files (low, medium and high-risk clients) - Assisting Compliance with various KYC and Compliance-related ad hoc tasks - Supporting and assisting all departments from a KYC advisory standpoint You should be...

The role We are working with a large consultancy looking for KYC Analysts with a minimum of 3 year of solid KYC analyst experience and an excellent understanding of KYC processes, policies and procedures end to end. The role of the Analyst is responsiblefor conducting a periodic review in line with client policy to fulfil Know Your Customer (KYC)...

About TransakTransak is a leading Web3 payments infrastructure provider used by top partners like Metamask, Trust Wallet, Ledger, Coinbase with 10M+ registered users. Its API & widget driven solutions enable web3 platforms to onboard users to 130+ crypto assets from 63+ countries, abstracting away the complexity of user KYC, risk monitoring & compliance,...

EMEA KYC Support Manager Location: LondonContract Type: Fixed Term Contract (6 months)Corporate Title: VP - Contingent Worker About the Role: Our client, a leading financial institution, is seeking a dedicated EMEA KYC Support Manager to drive and maintain the KYC strategy across the EMEA Division. This role will be pivotal in providing advice, guidance, and...

BNP 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...

This would be ideal for a PM who has a change background, experience in the KYC world, customer onboarding and depth of the udnerstanding is essential. This Manager will drive initiatives across the financial crime team, including project planning, stakeholderengagement, procedural, technology updates and the production of business requirements documents. To...

KYC Analyst – Client Lifecycle Management (CLM) – LondonWe are seeking a KYC Analyst to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project for a leading financial institution. Based in London, you will be responsible for the end-to-end processing of KYC files, ensuring compliance with regulatory...