KYC Associate

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...

Front Office Risk Manager – KYC FocusLocation: London (3 Days in office, 2 from home)Sector: Financial ServicesTHIS IS A CONTRACT ROLE UNTIL MARCH 2025 PAYING A DAY RATE FROM £250 - £400 A DAY. **You must have RTW in the UK and have experience in private banking or wealth management. Any other applications may not receive a response**Join a leading...

Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money.As part of our team, you will...

My client a leader in the private equity space are looking for a compliance associate. Ideally this person would have at least 12months experience in a alternative fund manager. Generalist compliance experience across a range of topics would be preferred.Key skills:1-4 years experience in an alternative funds environmentWill have covered a range of topics...

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...

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...

We are looking for a talented and driven individual to support our 1st Line of Defence (LoD) team by contributing to the performance and enhancement of the Financial Crime, AML & Sanctions compliance function. The role involves assisting in the development, implementation, and monitoring of the financial crime compliance program, including KYC, monitoring,...

Our client is a successful and growing boutique wealth and investment manager. They are seeking an Assistant Relationship Manager to support a small team of Relationship Managers who provide advice to HNW clients on pensions, investments, IHT planning and trusts. Key responsibilities include; assist with the administration of client arrangements, management...

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,...

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 Description: Job Title Global Business Line Anti-Financial Crime (BLAFC) - Fixed Income and Currencies (FIC) Location London Corporate Title Assistant Vice President Deutsche Bank benefits from having a highly experienced and dedicated Anti-Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank's business...

Purpose of JobTo provide advice and guidance to the London business and support functions as well as EMEA Local office MLROs on financial crime compliance matters.To provide advice and guidance on the regulatory and legal expectations with respect to financial crime compliance.To provide advice and guidance on the design and operation of financial crime...

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...

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...

Are you a recent graduate seeking a challenging role in financial services? We have an exciting opportunity for a Graduate Trainee Compliance/KYC Associate to join our team.As a Graduate Trainee Compliance/KYC Associate, you will assist with onboarding new clients, agents, and distributors, performing all relevant checks on at the client on-boarding stage as...

Job Title: Compliance and KYC AssociateJob Summary: We are seeking a highly motivated and detail-oriented Compliance and KYC Associate to join our team. The successful candidate will assist with all new client onboarding requirements and documentation, ensuring compliance with regulatory and legal requirements.Key Responsibilities:Assist with onboarding new...

**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...

We are keen to speak with KYC Associates to join an international Banking client of ours. This role focuses on Integrity Due Diligence, supporting the front-line Banking teams by conducting due diligence on new and existing clients. This is a 12-month role based in central London with the expectation this will covert to a permanent position. Key...

We are keen to speak with KYC Associates to join an international Banking client of ours. This role focuses on Integrity Due Diligence, supporting the front-line Banking teams by conducting due diligence on new and existing clients. This is a 12-month role based in central London with the expectation this will covert to a permanent position.Key...

Make a meaningful impact with us at MUFGAt Mitsubishi UFJ Financial Group (MUFG), we are committed to making a positive difference in the lives of our clients, employees, and communities. We are seeking a highly skilled and motivated individual to join our Client Management Services (CMS) team as a KYC Scheduling and MI Associate.About the Role:The KYC data...

Make a meaningful impact with Mitsubishi UFJ Financial Group (MUFG)MUFG is a global network with a rich history and a vision to be the world's most trusted financial group. We're looking for a talented Associate to join our KYC Data and MI Team, where you'll play a key role in supporting our Client Management Services (CMS) team.As a KYC Scheduling and MI...

Job Title: Compliance and KYC Graduate Trainee AssociateJob Summary: We are seeking a highly motivated and detail-oriented Graduate Trainee to join our Compliance team as a Compliance and KYC Graduate Trainee Associate. In this role, you will assist with all new client onboarding requirements and documentation, ensuring compliance with relevant regulations...

**Role Overview**JFJ Associates is seeking a highly skilled KYC Analyst to join their global operations function in Europe. As a KYC Analyst, you will be responsible for managing client data, reviewing KYC documentation, and utilising your skills for the on-boarding of new clients.Key ResponsibilitiesManage client data, including on-boarding, periodic...

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...

Unlock Your Potential with MUFGMitsubishi UFJ Financial Group (MUFG) is a leading global financial institution with a rich history spanning over 350 years. We are committed to making a positive impact on society and fostering sustainable growth for a better world.As a KYC Data and MI Team Associate, you will play a critical role in supporting our Client...

KYC SPECIALIST (JOB NUMBER: 30603) **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...

Unlock Your Career PotentialMitsubishi UFJ Financial Group (MUFG) is a leading global financial institution with a rich history dating back to 350 years. Our vision is to be the world's most trusted financial group, and we're looking for talented individuals to join our team.About the Role:The KYC Data and MI Team is a critical component of our Client...

**AML/ KYC** ITI Capital Limited is a financial technology business focusing on global brokerage, asset management, fintech investments & technology transfer globally. It is authorized and regulated by the FCA. The Head office is in the City of London - UK As part of our commitment to maintaining the highest standards of Anti-Money Laundering (AML)...

Job OverviewA new opportunity has emerged to join JFJ Associates' busy Operations Function as a Global KYC Operations expert.The role involves managing client data, conducting KYC documentation reviews, and on-boarding new clients while investigating financial crime risks.Decision-making on daily client population management utilising market knowledge and...

We are seeking a Compliance Officer with experience in AML/KYC to perform KYC onboarding, maintenance, and off-boarding activities for all group entities.The ideal candidate will have specific responsibility for undertaking and performing KYC due diligence on clients and counterparties as part of the team's case queues in line with the company's policies and...

Make a meaningful impact in the world of financeMitsubishi UFJ Financial Group (MUFG) is a leading global financial institution with a rich history spanning over 350 years. We are committed to building long-term relationships with our clients, organizations, and communities, and fostering shared and sustainable growth for a better world.As a KYC Data and MI...