Jobs: kyc project

An exciting opportunity has arisen with a global trading business to be part of their centralised KYC/due diligence team. In this role you will be expected to oversee the end-to-end process, as well as implement controls and make risk-based decisions. The firm has a very flat structure, and because of this you will gain access to all levels of seniority...

The team are responsible for managing the relationship for all new business requests. The Analyst's will be required to create and complete the end to end client onboarding KYC records, incorporating all due diligence documentation. **The role**: - Manage new business requests received and oversee the KYC process end to end - Work closely with internal...

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...

**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 Description Role Overview We are looking for a Senior KYC Analyst/Onboarding Specialist to support the Financial Crime Compliance Team on a 6 month fixed term contract. Responsibilities Conduct KYC/CDD and EDD (onboarding) of clients Completion of client risk assessments Perform screening activities for sanction Identifying and reporting of...

Job DescriptionRole OverviewA variety of soft skills and experience may be required for the following role Please ensure you check the overview below carefully.We are looking for a Senior KYC Analyst/Onboarding Specialist to support the Financial Crime Compliance Team on a 6 month fixed term contract.ResponsibilitiesConduct KYC/CDD and EDD (onboarding) of...

Squarepoint is a global investment management firm that utilizes a diversified portfolio of systematic and quantitative strategies across financial markets that seeks to achieve high quality, uncorrelated returns for our clients. We have deep expertise in trading, technology and operations and attribute our success to rigorous scientific research. As a...

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution...

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 homeResponsibilities include but are not limited to:Complete KYC onboarding for new and existing customers (KYC Refresh) by reviewing client documentation.Facilitating the...

IGA is working with a Managed Services business that is seeking a Senior KYC Analyst to join them on a client-focused project The project sits with a global banking client of theirs based in Frankfurt. They are looking for a first-line expert to support their AML/KYC team who has good knowledge of the applicable regulatory framework and laws You will...

IGA is working with a Managed Services business that is seeking a **Senior KYC Analyst** to join them on a client-focused project. The project sits with a global banking client of theirs based in Frankfurt.They are looking for a **first-line expert** to support their **AML/KYC team** who has good knowledge of the applicable regulatory framework and laws. You...

**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...

**KYC Sales Support Officer** **London/Hybrid** **12 months contract** **£400 per day Inside IR35** My client is an American multinational investment bank and financial services corporation headquartered in New York. They are the third largest banking institution in the United States and is considered a systemically important bank by the Financial...

**JOB DESCRIPTION** Are you excited about the Know Your Customer function and are a strong communicator? Join our KYC Quality Control Team. As a Onboarding KYC Quality Control Associate you will join the KYC QA team which your focus will be to review client due diligence and uphold the standards of the Banks AML/KYC program. In this position you will also...

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...

**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...

The Global Wealth Management business offers individuals and families personalized, comprehensive financial solutions that integrate sophisticated investment management, capital markets, trust and banking capabilities. JPMorgan Private Bank was recognized in 2015 by Euromoney as the world's best global private bank, with more than 1,800 client advisors in...

Our client is a very successful Global Energy Trading company with access to all key markets worldwide… You will be part of the Credit function which is responsible for all aspects of credit risk management including pre-deal counterparty assessments, counterparty KYC and sanctions checking, contractual and credit support negotiations, portfolio credit...

**_Key responsibilities: _** - Supporting the team with risk-based compliance reviews, purposed to provide assurance as to the effectiveness of the compliance programme - Performing assigned tasks as part of ongoing KYC reviews and conduct compliance testing. - Conducting Sanctions, PEP and Adverse Media screening, in accordance with company procedures and...

KYC Business Analyst - Glasgow at Capco UK - Glasgow KYC Business Analyst (Glasgow) Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s...