kyc

Location: On-site, Knightsbridge, London Contract Type: Permanent Working Hours: 0.6 FTE, 3 days p/w About the CompanyINEOS Trading & Shipping (IT&S) is the face to the international petrochemical and shipping markets of the INEOS Group. IT&S supports INEOS's global businesses through trading, feedstock procurement, shipping, risk management and compliance...

JOB DESCRIPTION & PERSON SPECIFICATION Management Consultant- KYC Projects We are inviting applications for Management Consultant for our existing and new KYC and Financial crime projects based in London . About Quantum Quantum Services Management Ltd, trading as Quantum Consulting, is a UK-based financial crime and regulatory consultancy headquartered...

Job ID: Posted: Location: BRIGHTON, EAST SUSSEX, United KingdomJob Function: UnclassSchedule: Full timeShift: DayWorkplace: HybridCareer Area: Operational Risk Management and Control ManagementCompany: American ExpressDescriptionGlobal Merchant & Network Services brings together American Express' merchant and network-related businesses. This includes the...

Your Career, Your Danske Bank........You're Danske Bank. The role: AML/KYC Analyst Location: Ebrington Plaza, Derry/Londonderry, or Donegall Square West, Belfast Why you'll want to work with us At Danske Bank, you'll join a supportive team that helps protect our customers and the bank from financial crime. You'll receive structured training, work alongside...

The KYC Coordination Team VP is responsible for managing the KYC Coordination Team which facilitates communication and document flow to support Know Your Customer (“KYC”) and Anti-Money Laundering (AML) compliance processes. Mizuho are seeking a dynamic and experienced individual to oversee and manage the end-to-end Rolling Review process within the...

As a KYC Administrator, you'll play a key role in the Financial Crime team by ensuring compliance with regulatory standards through thorough customer due diligence. Your work will help the broader department run efficiently and mitigate potential risks to the business. Client Details Our client is an international financial conglomerate who operates both a...

A leading IT services firm in London is seeking a KYC Specialist with over 15 years of experience in compliance within the financial services industry. The role involves overseeing KYC processes, conducting due diligence, and ensuring compliance with AML regulations. The ideal candidate will possess strong analytical, problem-solving, and communication...

About the company: Our mission is that “Any financial application can onboard any user, anywhere in the world, in 1 click.” Transak provides onboarding to financial applications through authentication, KYC, risk checks, and fiat on/off ramps. This is a next generation of infrastructure for the next generation of financial applications that are built on...

DAZN Bet is seeking a Head of Customer Due Diligence to own the global CDD function across licensed markets. The role covers KYC, Enhanced Due Diligence, Source of Funds/Wealth, and ongoing monitoring, reporting to the Director of Operations.You will lead a distributed team and coordinate with AML, Payments and Legal to ensure compliance and efficient risk...

Company DescriptionWise is a global technology company, building the best way to move and manage the worlds 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 lives easier and save them money. As part of...

Your Career, Your Danske Bank……..You’re Danske Bank.The role: AML/KYC AnalystLocation: Ebrington Plaza, Derry/Londonderry, or Donegall Square West, BelfastWhy you’ll want to work with usAt Danske Bank, you’ll join a supportive team that helps protect our customers and the bank from financial crime. You’ll receive structured training, work...

Job Role - The primary responsibility of this role is to conduct Enhanced Due Diligence (EDD) on High-Risk/PEP customers, along with name screening, transaction screening, and monitoring activities.Job Responsibilities:Ensure compliance with AML/KYC regulations, identifying and escalating non-compliance issues.Review new and existing accounts for enhanced...

JOB DESCRIPTION If you are looking for a game-changing career, working for one of the world's leading financial institutions, you've come to the right place. As a Senior Lead Software Engineer at JPMorgan Chase in the Corporate Sector Data Engineering team, you will promote the development of secure, scalable, and innovative solutions for our Global Know...

hackajob is partnering directly with JPMorganChase to hire for this role. JOB DESCRIPTION If you are looking for a game-changing career, working for one of the world's leading financial institutions, you've come to the right place. As a Senior Lead Software Engineer at JPMorgan Chase in the Corporate Sector Data Engineering team, you will promote the...

Senior Vice President – Global KYC PolicyAbout UsAt BNY, our culture allows us to run our company better and enables employees’ growth and success. As a leading global financial services company at the heart of the global financial system, we influence nearly 20% of the world’s investible assets. Every day, our teams harness cutting-edge AI and...

Company Description Wise is a global technology company, building the best way to move and manage the worlds money.You can get further details about the nature of this opening, and what is expected from applicants, by reading the below.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or...

Company Description Wise is a global technology company, building the best way to move and manage the worlds money.You can get further details about the nature of this opening, and what is expected from applicants, by reading the below.Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or...

BNY Mellon in Manchester seeks a Senior Vice President – Global KYC Policy to lead the risk & compliance policy agenda. The role focuses on delivering clear KYC standards, governance materials, and timely policy execution across the global business.The candidate will act as a subject matter expert on KYC topics, drive cross‑functional collaboration, and...

Wise in London is seeking a Senior Software Engineer I to own large-scale KYC and onboarding projects. You will design robust backend systems, deploy scalable microservices, and ensure regulatory compliance while improving customer experience.You will work with Java 8+, Spring, Kafka/RabbitMQ, and partners across product and design to deliver reliable,...

Company Description 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 lives easier and save them money. As part...