169

Kyc jobs in London

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Head of KYC

Posted 23 November by LMA Easy Apply

A new opportunity has arisen with an international bank in the city. The responsibility of the Head of KYC is to manage small CDD teams and activities, seeking to implement effective CDD/KYC in the most operationally efficient way possible. The expectation of the Head of CDD is to manage and lead the...

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KYC Administrator

Posted 27 November by Anne Jagger Recruitment

KYC Administrator City of London £10per hour Weekend nights. At Ann Jagger we are delighted to be working with a dynamic and market leading FinTech business who are offering a fantastic opportunity to be a part of an exciting and high-profile project within one of the UKs fastest growing start-ups. As...

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KYC Specialist

Posted 15 November by KennedyPearce Consulting Easy Apply

Our client, a presitious Financial Services company are looking for a compliance specialist to work a 9 month contract in the anti-financial crime and on-boarding team. Job purpose To support the continuing development of this highly successful business, we require an experienced, dynamic, compliance...

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Senior KYC Specialist

Posted 16 November by KennedyPearce Consulting Easy Apply

As a Senior KYC Analyst you will be responsible for: Review of Customer Due Diligence "CDD" on clients and counterparties, in line with the firm's requirement to comply with AML regulations. Liaise with account executives to obtain relevant up to date documentation. Keep and maintain an audit trail...

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KYC Programme Manager

Posted 6 days ago by Investigo Easy Apply

Senior Programme Manager // KYC // Insurance Broker // London Our client, a leading broking and solutions company has a requirement for an individual who has a deep understanding of due diligence, KYC and Sanctions protocols and can apply this knowledge to re-designing the current operating environment...

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KYC Project Manager

Posted 28 November by Investigo Easy Apply

Senior Project Manager // KYC // Project Manager // Insurance Broker // London Our client, a leading broking and solutions company has a requirement for an individual who has a deep understanding of due diligence, KYC and Sanctions protocols and can apply this knowledge to re-designing the current operating...

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Onboarding KYC Manager

Posted 5 December by LMA Ending soon Easy Apply

I am currently recruiting for an exciting, forward thinking bank in the recruitment of a KYC Manager who will be accountable for the Banks UK Onboarding Team. The successful candidate will be required to lead multiple projects and initiatives which may cut across the organisation with multiple stakeholders...

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Ending soon

Senior KYC Analyst - Belfast

Posted 8 November by Morgan McKinley Ending soon

£131.87/day (plus holiday) PAYE | £164.29/day LTD 6 Month Rolling Contract The Role The Senior KYC Analyst will be responsible for the research and completion of KYC reviews, both periodic reviews & new client on-boarding. Completing all in line with regulatory and policy standards. The role includes...

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KYC ASSISTANT, INTERNATIONAL BANKING (CANTONESE)

Posted 28 November by Montpellier Resourcing

KYC ASSISTANT, INTERNATIONAL BANKING (CANTONESE) TO £25k + BENS + BONUS Due to rapid expansion a fantastic opportunity has arisen within an international banking group based in Central London for a KYC / CUSTOMER DUE DILIGENCE ASSISTANT. Candidates must be of Graduate calibre with 6 - 12 months Retail...

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KYC Forensic Remediation Specialist

Posted Yesterday by Taylor James Resourcing New Easy Apply

6 month Contract - Aim : to obtain the outstanding AML documentation for investor files which are currently AML deficient. NT will have chased in the past for the o/s docs but have since stopped due to no response. NT will provide what they have on file and what they still require (in line with their...

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Sales Director - GRC - AML/KYC - Southern Europe /Nordic

Posted 23 November by Mason & Wake Easy Apply

Sales Director Our client is the creator of Know Your Customer (KYC) automation for major financial and professional service firms globally. It is a provider of simultaneous, real-time access to multiple sources of global company and person data. By using robotic search to discover everything a KYC policy...

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Lead Analyst, Client Onboarding/Transitions/Conversions/KYC - London

Posted 13 November by BNY Mellon Featured Easy Apply

Client Onboarding/Transitions/Conversions - IC3 Under minimal direction, onboards clients into the system, opens and closes accounts and handles transitions and conversions to the system. Serves as an advisor to clients as they onboard/transition/convert to/from organization products and solutions. Obtains...

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Junior Banking Services Clerk - (Temporary Assignment)

Posted 6 days ago by Brian Durham Recruitment Services

This prestigious international bank based in the heart of the West End are looking to engage the services of a professional individual who has gained previous AML/KYC and customer services work experience within a banking environment. This role will be supporting the banking services team, duties will...

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Senior Financial Crime Officer

Posted 27 November by Communicate Recruitment Solutions LTD Easy Apply

A fast growing, forward thinking London wealth manager is growing their compliance function and looking for a Senior Financial Crime Officer to undertake many of the duties of an MLRO. Responsibilities: Oversight and management of KYC reviews, approvals and financial crime monitoring; To manage, approve...

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Head of CDD

Posted 22 November by LMA Easy Apply

A new opportunity has arisen with an international bank in the city. The responsibility of the Head of Client Due Diligence (CDD) is to manage the CDD team and activities, seeking to implement effective CDD/KYC in the most operationally efficient way possible. The expectation of the Head of CDD is to...

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Head of CDD

Posted 21 November by LMA Easy Apply

A new opportunity has arisen with an international bank in the city. The resposiblity of the Head of Client Due Diligence (CDD) is to manage the CDD team and activities, seeking to implement effective CDD/KYC in the most operationally efficient way possible. The expectation of the Head of CDD is to manage...

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Business Development Manager

Posted 5 December by GB Consultancy UK

About our Client Our Client is the creator of Know Your Customer (KYC) automation for major financial and professional service firms globally. It is a provider of simultaneous, real-time access to multiple sources of global company and person data. By using robotic search to discover everything a KYC...

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Compliance Associate

Posted 15 November by KennedyPearce Consulting Easy Apply

As a Compliance Associate you will be responsible for: Reviewing Customer Due Diligence "CDD" on clients and counterparties, in line with the firm's requirement to comply with AML regulations Assisting in the opening of nostro bank accounts with our counterparty banks, and ad-hoc related Transaction Monitoring...

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Business Development Manager

Posted 19 November by GB Consultancy UK

About our Client Our Client is the creator of Know Your Customer (KYC) automation for major financial and professional service firms globally. It is a provider of simultaneous, real-time access to multiple sources of global company and person data. By using robotic search to discover everything a KYC...

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Onboarding Analyst - Financial Services

Posted 15 November by CBC Resourcing Solutions Easy Apply

Onboarding Analyst - Financial Services Salary to £50,000 plus bonus and benefits London Our client is a substantially funded bank with an impressive growth record over the last three years' and has a reputation for flexibility, service delivery and speed of decision. The successful candidate will: Ensure...

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Corporate Relationship Manager

Posted 10 December by LMA Easy Apply

A unique opportunity has arisen at an exciting multinational bank within the City of London. They are looking to add a Relationship Manager, to their growing Head Office within the City of London. Some of the responsibilities include but are not limited to: Expand and develop business relationships with...

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FINTECH - Client Service Associate

Posted 11 December by Page Personnel Finance

An exciting FINTECH company are looking for a Client Service Associate to work in their growing team. Client Details They are a dynamic and entrepreneurial business with a small and focused team. Description The primary responsibility for the Client Service Executive will be to provide high-quality service...

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Senior AML and Onboarding

Posted 15 November by KennedyPearce Consulting Easy Apply

As a Senior AML and Onboarding Specialist you will be responsible for: Assisting the Head of Department in all aspects of Financial Crime prevention, including Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC), Fraud, Sanctions and Counter-Terrorist Financing (CTF). Providing support to the...

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Legal & Office Assistant

Posted 12 November by Agreus Limited Easy Apply

A HNW Family Office in London is looking for an In house Legal Assistant to join the team. A mixed role that will be heavily involved in the running of the office and HR functions. Legal assistance (30%) Provide legal assistance as necessary to in-house legal counsel HR & Office Management (20%) Maintenance...

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Senior AML & Onboarding Specialist

Posted 16 November by KennedyPearce Consulting Easy Apply

My Client, a well established Global Financial Services firm based in the City are looking for a Senior AML and Onboarding Specialist to play a key role supporting the Anti-Financial Crime and Onboarding Manager running the department. As a Senior AML and Onboarding Specialist you will be responsible...

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