Kyc Associate

**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 will suit someone with strong KYC onboarding and rolling review...

**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...

KYC Senior Associate - Institutional Banking Group (IBG) Please note this role is for a 12-month fixed term contract Job Responsibilities Overview: KYC Senior Associate to conduct customer due diligence (CDD) in various industries including investment funds, SPV for real estate investment, listed companies and JVs for infrastructure projects. Liaising with...

KYC Senior Associate - Institutional Banking Group (IBG)Please note this role is for a 12-month fixed term contractJob ResponsibilitiesOverview:KYC Senior Associate to conduct customer due diligence (CDD) in various industries including investment funds, SPV for real estate investment, listed companies and JVs for infrastructure projects.Liaising with...

CAREERS THAT CHANGE THE WORLD **OUR CLIENTS** - Cambridge Associates believes our clients come first_. Our clients are the most compelling endowments, foundations, pensions, private clients and institutional investors around the globe. We lock arms with them to meet and exceed their investment objectives, so they can change the world. **OUR CULTURE** -...

To see more Chinese jobs please follow us on **WeChat: teamchinapf AND pfteamchina** **Ref: 21483** **Your New Job Title: Cantonese speaking KYC Associate (Banking)** **The Skills You'll Need: Fluent English and Cantonese, with banking experience in KYC/ AML / CDD** **Your New Salary: £28k (depending on experience) + banking benefits** **Location: Central...

We are seeking a KYC - SME for a contract position to join one of the Big 4 Consultancy firms in the heart of London. Strong financial background? Strong experiences in KYC, AML, and FC? See below for this great new opportunity!Role PurposeThe SME is requiredto utilize knowledge and expertise to support the completion of the remediation of client KYC files....

OverviewClient Onboarding KYC Associate. Based in the compliance onboarding team of a global broking organisation we are looking for someone with five years KYC and AML experience within the financial markets. It would be highly preferred that you have a background on-boarding both Clearing and Execution clients within the exchange traded futures and option...

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 &...

A financial services firm in the UK is seeking a Compliance Associate to focus on Transaction Monitoring and KYC processing. The ideal candidate will have experience in compliance and a strong understanding of AML regulations. This role involves conducting transaction monitoring, performing due diligence checks, and assisting with compliance tasks in a...