Jobs: kyc officer - associate - wm onboarding qc - roh

Our client a wholesale bank is seeking for a KYC Onboarding Officer to join their team on a permanent basis. Please note that this is a Hybrid role, 2 days in the office and 3 working from home. Responsibilities include but are not limited to: Complete KYC onboarding for new and existing customers by reviewing client documentation. Facilitating the...

**Our Team** As a result of continued strong business performance together with the increasing nature of the regulatory environment, J.P. Morgan International Bank Limited (JPMIB) is looking to add additional KYC Quality Control (QC) Specialists to the team. The focus will be to review client due diligence and uphold the standards of the Banks AML/KYC...

**KYC Onboarding Contractor x 4** **Responsibilities**: - Conduct Know Your Customer (KYC) and Customer Due Diligence (CDD) processes for new client onboarding. - Review and verify client documentation to ensure compliance with UK and international anti-money laundering (AML) regulations. - Update and maintain accurate records of client data in the KYC...

Role Overview We are looking for a Senior Onboarding Specialist to join on a contract basis. This role requires a Quality Control background. Responsibilities Review client onboarding documentation to identify discrepancies, missing information, and inconsistencies. Conduct remediation activities to update client records and rectify any deficiencies...

Role OverviewWe are looking for a Senior Onboarding Specialist to join on a contract basis. This role requires a Quality Control background. ResponsibilitiesReview client onboarding documentation to identify discrepancies, missing information, and inconsistencies.Conduct remediation activities to update client records and rectify any deficiencies identified...

Role OverviewWe are looking for a Senior Onboarding Specialist to join on a contract basis. This role requires a Quality Control background. ResponsibilitiesReview client onboarding documentation to identify discrepancies, missing information, and inconsistencies.Conduct remediation activities to update client records and rectify any deficiencies identified...

Role OverviewWe are looking for a Senior Onboarding Specialist to join on a contract basis. This role requires a Quality Control background. ResponsibilitiesReview client onboarding documentation to identify discrepancies, missing information, and inconsistencies.Conduct remediation activities to update client records and rectify any deficiencies identified...

Role OverviewWe are looking for a Senior Onboarding Specialist to join on a contract basis. This role requires a Quality Control background. ResponsibilitiesReview client onboarding documentation to identify discrepancies, missing information, and inconsistencies.Conduct remediation activities to update client records and rectify any deficiencies identified...

Company Description IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description**: The Senior Officer (KYC & Onboarding) will support the Fund Administration teams by...

Our client a wholesale bank is seeking for a KYC Onboarding Officer to join their team on a permanent basis. Please note that this is a Hybrid role, 2 days in the office and 3 working from home Responsibilities include but are not limited to: Complete KYC onboarding for new and existing customers (KYC Refresh) by reviewing client documentation. Facilitating...

Are you interested in being part of the first line of defence in Business Onboarding team in a growing company, at the cutting edge of the global banking and payments sector? Then this might be the role for you. Banking Circle is a truly international and vibrant company with more than 550 skilled and dedicated employees worldwide. We are a differentiator...

Our client, a financial firm, are looking to hire a Client Onboarding associate to join their team of 4. They are looking for candidates with at around 2-5 years of experience of Client Onboarding in a financial services company. Permanent – Hybrid working in London. Compliance (KYC, AML etc.) If you are someone that is committed to working hard to...

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTech's to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. **Responsibilities**: Specific to the role: - Specialist role in an onboarding team dedicated to our most...

Finitas are working exclusively with a Bristol based, leading Capital Markets firm to identify various individuals for an Onboarding Project. The firm are a driving force within the financial services, constantly working to react to the most recent updatesto any regulatory changes. You will come on as an Onboarding Associate, and will be advising on client...

**The Role** **AML/ KYC Client Onboarding & Remediation (Part Time, permanent): Equity focused Investment Bank** Martis Search is representing a boutique Equity focused Investment Bank to hire a permanent AML/ KYC Client Onboarding & Remediation Analyst on a full time basis. The company trade Equities to Institutional clients such as Asset...

Permanent - london, **Ref**: 37307 London, UK Client Onboarding Associate Bruin has partnered with a boutique wealth manager who is seeking a Client Onboarding Associate to join their team. Our client is embarking on an exciting journey of digital transformation and process optimisation. They are dedicated to providing exceptional service to their clients...

Our client a wholesale bank is seeking for a KYC Onboarding Officer to join their team on a permanent basis. Please note that this is a Hybrid role, 2 days in the office and 3 working from home Complete KYC onboarding for new and existing customers (KYC Refresh) by reviewing client documentation. Check that all appropriate information is contained in...

Location London Office based 3/4 days Reporting to Compliance Manager & DMLRO Contract 6 months Hours Monday to Thursday 8.30am to 5.30pm, Friday 8.30am to 5pm **Overview**: Are you ready to start your career in a rapidly progressing company with service at the heart of everything we do? Then you’ve come to the right place. We are GC Partners...

Location London Reporting to Compliance Manager & DMLRO Contract Permanent, Full Time Hours 08:30 - 17:30 Monday to Thursday and 08:30 - 17:00 on Fridays **Overview**: Are you ready to start your career in a rapidly progressing company with service at the heart of everything we do? Then you’ve come to the right place. We are GC Partners and we...

THE COMPANY: Our client is a leading international Bank based in the City. They are looking for QC & Testing Officer to join the team on a permanent basis. THE RESPONSIBILITIES: Work closely with the Head of Non-Financial Risk and Reporting, KYC Advisory, Head of KYC Team and the Non-Financial Risk and Reporting team to ensure that regulatory and...