KYC Associate

KYC Analyst (Structured Finance) To assist and provide support to Structured Finance (Relationship Manager) in all day-to-day activities and tasks related to KYC whilst ensuring that all legal and regulatory obligations are satisfied with the focus on minimising the risk of Money Laundering in accordance with guidelines issued by the Financial Regulator,...

The Corporate Services Associate role will involve overseeing corporate accounts, ensuring compliance with AML/KYC regulations, and managing operations in line with high compliance standards. If you have a strong background in banking operations, customer service, and a solid understanding of financial regulations, we want to hear from you!Key...

If you're a New Business Development Director selling Anti-Money Laundering (AML) and Know Your Customer (KYC) solutions to banks, and you’re targeting markets where a European language is spoken, the role likely involves high-level sales strategies, relationship building, and leveraging technical and regulatory knowledge to convince financial...

Our Client, a UK Based Private Equity firm specialising in Private Debt and Hedge Funds, are looking for a KYC Specialist to join their lean team of four.It is a permanent role, supporting the Head of Legal and Compliance who is in need of a KYC Specialist to oversee the function as well as participating in broader compliance responsibilities such as SMCR or...

We are looking for an Associate to join a renowned Japanese bank. With a focus on the healthcare and consumer sectors, in this role, you will collaborate closely with leading FTSE 100–250 companies to structure and execute high-profile corporate transactions.Key Responsibilities:Prepare client presentations and build financial models.Analyse and project...

One of the fastest-growing and most exciting financial service companies are looking for bright and motivated individuals to join their Onboarding team. Working as part of a dynamic and entrepreneurial team,Based in amazing offices in London, this company care passionately about two things - fantastic employee satisfaction and providing a service that our...

THE COMPANY: We are working with an institutional commodities broker who are searching for a Compliance Associate to join the team. Centrally located in the city, the client are looking for a generalist compliance candidate to bring some expertise and knowledge to the team.THE RESPONSIBILITIES:Support ongoing annual compliance programme delivery: review of...

Financial Crime Analyst As a Financial Crime Analyst you will be an integral part of our business operations. You will be vital to ensuring the regulatory and legal compliance of all FX transactions.You’ll be a hard-working team player, with a strong ethical compass and deep understanding of AML compliance.You will be responsible for safeguarding...

We’re on a mission to make sure everyone has access to the law.Lawhive is an online platform for consumers and small businesses to get legal help for a fraction of the cost of a law firm. Our platform combines regulated human lawyers collaborating alongside the world’s first AI lawyer specifically built for consumer legal work.Equal access to the law is...

Client Services - Risk Management The successful candidate will work closely with the front office team acting as a key point of contact internally (settlements and sales teams) and externally (client-facing).The ideal candidate would be proactive, able to multitask and enjoy a fast-paced, high performing environment.Key Responsibilities and AttributesClient...

The CompanyFundment is a fast-growing wealth infrastructure company embarking on an exciting growth phase, looking to hire a Client Services Associate to join our outstanding Platform Operations Team. This position will report into our Head of Adviser Support. Fundment is transforming the platform experience for advice firms and their clients. Our technology...

Braemar Securities, a leading broker of freight, gas, oil, and coal derivatives, is seeking a detail-oriented and highly organised Operations Associate to join our dynamic team. The successful candidate will play a crucial role in supporting our trading operations and ensuring smooth client interactions.Please note this is a 12 month fixed term contract -...

A fantastic opportunity to join one of the fastest growing asset management businesses in the UK with a highly entrepreneurial culture.Investment Operations / Client Service / Wealth / Asset Management / AML / OnboardingThis role sits within the Retail Investor Relations team. The Retail Investor Relations team provides service and support to investors and...

Paralegal - Regulatory Compliance - Niche Telecoms Company, Central LondonEMEA Legal is currently seeking a highly skilled Paralegal to join a niche telecoms company in central London. This role offers the chance to become an integral part of an expanding legal team, reporting directly to the General Counsel. This position promises complete ownership over...

Additional InfoHybrid Working: 3 days onsite, 2 from homeLocation: City of LondonContract Type: PermanentAbout UsBACB is a UK bank that offers trade finance and investment expertise to clients in specialist markets, especially Africa and the Middle EastWe have been helping businesses with trade finance and complementary products for over half a century,...

Ivy Rock Partners is thrilled to be working with London South Bank University in recruiting a permanent Group Associate Director - Financial Services. Purpose of the post:Ensuring the delivery of high quality financial transactional services and operational reporting across the Group combining strong financial control with a service culture approach to...

About Us / Why Join? We are a rapidly growing crypto hedge fund, 2 years old, managing a 9-figure AUM, generating 200%+ annualized returns with a 4 Sharpe. We've grown to a team of ~35 across Trading & Research, Tech, and Operations. We're seeking a Fund Operations Associate with at least 5 years of experience who: (~80%) Supports various aspects of...

C&C Search is currently recruiting for this new opportunity.Please read through and apply if it is applicable, if not please do not forget our fantastic referral scheme!Location: Central London / West EndTEMP TO PERMAll about the company I would be working for!What they do: Professional ServicesSize of the business: Medium but growingCompany culture:...

Job Title: Group Head of Tax & Partnership Affairs Department: Tax & Partnership Reporting to: Chief Financial Officer Direct reports: Group Partner Finance Manager International Tax Adviser Group Tax Manager Group Tax Consultant Tax & Partnership Assistant Job Location: London / hybrid Contract Type: Permanent THE...

**Flutterwave** was founded on the principle that every African must be able to participate and thrive in the global economy. To achieve this objective, we have built a trusted payment infrastructure that allows consumers and businesses (African and International) make and receive payments in a convenient borderless manner. **The Role**:The Know Your...

Job OverviewWe are seeking an experienced AML & KYC Compliance Associate to join our team at IFM Investors. As a key member of our compliance team, you will be responsible for ensuring that our client onboarding processes meet regulatory requirements and maintaining high standards of governance and control.Your primary objective will be to provide expert...

Associate, Client Onboarding – Operations (12month FTC) IFM Investors is a private markets manager, with a focus on infrastructure and capabilities in unlisted and listed equity, private equity and debt. 3bn across all asset classes on behalf of 717 institutional clients (at 30 June 2024). We have a global network that helps us uncover opportunities. IFM...

Associate, Client Onboarding – Operations (12month FTC) IFM Investors is a private markets manager, with a focus on infrastructure and capabilities in unlisted and listed equity, private equity and debt. 3bn across all asset classes on behalf of 717 institutional clients (at 30 June 2024). We have a global network that helps us uncover opportunities. IFM...

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** -...

Job Title: KYC and Client Onboarding - Associate Industry: Banking Location: HEX (Harbour Exchange Hybrid: 2 days in the office Our client, a leading banking institution, is seeking a dynamic and detail-oriented individual to join their team as a KYC and Client Onboarding - Associate. In this role, you will play a crucial part in protecting the Bank by...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**Company Overview** Offering a complete ecosystem of maritime services, including broking, finance, port services and research, Clarksons is at the heart of global shipping. Our unrivalled reach, expertise, and depth of experience, combined with leading research, enables us to partner with clients across every sector to meet the demands of the world’s...

**About the Role:** We are looking for a talented KYC Analyst to join our team on a temporary basis.As a KYC Analyst, you will be responsible for obtaining and maintaining Know Your Client (KYC) requirements, fee agreements, and other due diligence information.You will collaborate with senior analysts and managers to ensure compliance with internal and...

Our client are a global leading Corporate and Investment Bank based in the City of London and are seeking a KYC Associate - Rolling Review Description Complete QA across Offboarding process execution and process enhancement SME for all related KYC / QA matters Support Head of Rolling Review in execution of team mandate Point of escalation for supporting...

**The Role** **Key Responsibilities**: - Leverage AML screening tools to identify potential risks associated with sanctions, negative media exposure, and Politically Exposed Persons (PEPs). Furthermore, investigate and assess alerts related to financial crime risks such as money laundering, fraud, and bribery. - Unveil the ultimate beneficial owners and...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

Posted by - Chris Daffin- Recruiter The purpose of the role is to look at periodic reviews, quality check and approve the customers across business divisions being on-boarded are in accordance with Group KYC and AML policies and procedures. Team Leader to a head count of 4 people. Ensure that appropriate CDD / KYC and AML checks are carried out on all...

Job Title: AML/KYC AnalystWe are looking for a skilled AML/KYC Analyst to join our team in Marylebone, London. In this role, you will play a crucial part in ensuring the accuracy and integrity of client onboarding processes.About the Company:Our company is a leading property organisation with a strong presence in London and globally. We offer a range of...

Job Title: KYC Analyst Salary: £20-£22 per hour Type: Temporary-Full Time Hours: 9:30am-5:30pm Location: Marylebone - London Do you want to grow and develop your skills as a KYC Analyst? Work in a close-knit team where everyone works collaboratively and socialises in great team events? This is your chance to join a global organisation with...

About the RoleWe are a fast-growing FinTech company, MillTechFX, and we are looking for a Compliance Expert to join our team. As a KYC Onboarding and Monitoring specialist, you will play a key role in ensuring the effectiveness and efficiency of our onboarding function.You will be responsible for conducting pre-onboarding KYC, Client Due Diligence, and...

Posted by - Chris Daffin- Recruiter We currently have a new opening for a periodic review team leader within the KYC team. This is a hybrid role with 3 to 4 days based in the office and the details are as follows The Periodic Review function is part of the KYC/On-Boarding function within Operations servicing the company. The primary objective is to ensure...