Search Results: 364,818 vacancies
...Job Title: Senior KYC Manager (6-Month Contract)
Location: City of London, United Kingdom
Company Overview:
Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry....
Senior
KYC
Contract work
£36k - £48k per annumEstimated
...dynamic Private Bank Client Operations team to manage and process KYC for International Private Bank clients!
As a KYC Senior Associate in EMEA Private Bank Operations, you... ...as well as mental health or physical disability needs. Visit our FAQs for more information about requesting...
Senior
KYC
Permanent employment
Bank staff
Flexible hours
...Job Title: KYC Support Manager VP
Location: London
Duration: 12 Months
As a regulated entity the Bank... ...advice and guidance when support is needed.
Take ownership of the continued maintenance... ...regulations.
Past experience at a senior level on AML/CFT/FC processes and...
Senior
KYC
Contract work
Work at office
Flexible hours
£50k - £67k per annumEstimated
...Senior KYC Analyst
London
Permanent / Fixed Term Contract
We are looking for a Senior... ...Analyst to join our Client Lifecycle Management (CLM) team to support our client in a large... ...Experience working within a consulting and/or service provider environment
Experience...
Senior
KYC
Permanent employment
Full time
Fixed term contract
Work at office
Work visa
Hybrid work
Flexible hours
3 days week
Delta Capita Group
London
1 day ago
£45k - £48k per annum
...-boarding and ongoing review stages under the guidance of QC/Head of CDD.
Working alongside Relationship managers / Compliance Department, compile and complete KYC pack for both onboarding and ongoing clients.
Working on various entity types such as Trust, Foundations,...
Senior
KYC
Permanent employment
Overseas
Hybrid work
LAW FIRM CDD/KYC ANALYSTS - 3 YEARS LAW FIRM EXPERIENCE REQUIRED Ref: 4020D
£50K - £55K + good benefits City of London/Hybrid... ...is a politically exposed person (PEP) and preparing emails for Senior Management’s approval
• Conducting EDD for clients established in high...
Senior
KYC
Work at office
Overseas
Hybrid work
Flexible hours
...Financial Crime• Work with the Relationship Managers and support the on-boarding of clients as... ...on a regular basis as per the Bank’s KYC standards.• Perform the appropriate due diligence... ...a strong commitment to supporting the needs of the business• Able to prioritise workloads...
Senior
KYC
Fixed term contract
Bank staff
Hybrid work
Flexible hours
...Fintech player and offers a unique cashflow management solution designed to help business owners... ...compliance breaches.
Ensure all AML, KYC, and privacy policy regulatory requirements... ...If you have a disability or special need that requires accommodation at any point through...
KYC
Work at office
Holiday work
The KYC Analyst - Night Shift will support the efficient running of the KYC service by executing the duties of the role diligently and professionally... ...cutting-edge technology, we’re revolutionizing how investors manage and navigate their portfolios. Aligned with our core values of...
KYC
Night shift
£57k - £77k per annumEstimated
...As our project manager, you'll oversee key KYC initiatives, bridging our internal teams with external partners... ...with all stakeholders including senior leadership (or GX as we like to call them... ...external teams and advise when the team needs to be reduced and review...
Senior
KYC
Work at office
Hybrid work
City centre
3S Money
London
4 days ago
£43k - £57k per annumEstimated
...and are looking for your next AML, KYC & Compliance Business Development Manager role, we want to hear from you!
Joining... ...services companies with the need to manage regulation and compliance... ...sales process working directly with the senior management team to deliver against an...
Senior
KYC
Grassroots Recruitment Limited
London
1 day ago
...Are you a KYC professional looking for the next step in your Financial Crime career?
Do... ...Intelligence team as a Quality Assurance Manager.
In this pivotal role you will work closely... ...information in the file.
Indentifying training needs and working with the Financial...
KYC
Permanent employment
Work at office
Hybrid work
Working Monday to Friday
Business Development Manager/Director - KYC/B - AML- IDV - EMEA London
Our client is a market leading provider of KYC/B software on a global scale... ...for international travel. Maintain relationships with senior decision makers
• Targeted account development; New Business...
Senior
KYC
...is an independent global asset management firm focusing on private... ...tailored to meet the exacting needs of a diverse and global client... ...development efforts. The Analyst OR Senior Analyst will sit in a... .../ CRS / CDOT tax compliance, KYC and AML checks, transfers, annual...
Senior
KYC
Seasonal work
Work at office
Flexible hours
...is on the lookout for a dynamic and driven Business Development Manager to join their team in the Dubai to the Middle East.
Revolutionizing... ...of financial crime risk management through state-of-the-art SaaS KYC and AML platform.
Their end-to-end solution empowers clients...
KYC
Albany Beck is an award-winning consultancy specialising in Technology, Risk and Compliance primarily... ...with top tier Investment Banks, Asset Management firms, Hedge Funds and Fintechs.
We... ...role will also include assisting on all KYC activities taking place across the first...
KYC
...position?
As a Technical Leader focused on KYC, you'll serve as the glue between our... ...product components.
Team Coordination and Management:
Lead cross functional technical team... ...seeking solutions and support as needed.
Forecasting and Planning:
Utilize...
KYC
Work from home
Home office
Flexible hours
£24k - £33k per annumEstimated
...problem solving and communication to Citi’s KYC Operations Team
By Joining Citi, you... ...role is to assist in the development and management of a dedicated internal KYC (Know Your Client... ...issues with transparency.
What we’ll need from you
Previous relevant professional...
KYC
Full time
Local area
Citigroup Inc.
Belfast
1 day ago
...Business Development Manager/Director - KYC/B - AML- IDV - EMEA London
Our client is a market leading... ....
• Maintain relationships with senior decision makers
• Targeted account development... ...-selling and upselling with client needs
• New Business 3+ years in SaaS or...
Senior
KYC
£29k per annum
...looking Head of Systems to join our team in
Wealth and Asset Management firm are looking for an
Trainee Insurance Credit Control to... ..., custody arrangements, transitions
Liaise with third party consultants/audit firms to coordinate client requirements and provide information...
KYC
Permanent employment
Traineeship
