Average salary: £50,600 /yearly
More statsSearch Results: 23 vacancies
£13.5 per hour
...Business KYC Representative
Salary: £13.50 per hour
Location: Brighton
Duration: 12 months
Hours: 35 hours per week, Monday to Friday, 9am - 5pm
Are you looking for a role that offers an exciting environment that celebrates a collaborative and inclusive...
£37k - £53k per annumEstimated
...be just who we’re looking for!
We have an exciting opportunity for an Associate – Digital Product Management within the dynamic AML/KYC Product & Capabilities team, which forms part of the Company's ongoing Financial Crimes Transformation program. This Associate Product...
American Express
Brighton, East Sussex
2 days ago
£35k - £50k per annumEstimated
...To ensure that compliance regulations are adhered to.
To manage occasional special projects, such as collection of Know Your Client (KYC) information.
Preparing documentation for potential new clients for IMs.
Providing IMs with MI to support client suitability...
£39k - £56k per annumEstimated
...New 12 hours ago
Employee relation specialist
New 13 hours ago
Financial IT Risk Consultant (Manager)
New 13 hours ago
KYC Associate - Foreign Corporate Bank
Hong Kong Permanent HK$31k -35k pm
New 14 hours ago
Offshore Relationship Manager (SEA)
New...
Morgan McKinley
Milton Keynes, Buckinghamshire
2 days ago
...and financing.
Collaborate with internal teams to assess and mitigate legal risks.
Develop and monitor company policies, including KYC and compliance.
Conduct legal research and stay updated on relevant laws and industry trends.
Prepare corporate filings and...
£53k - £76k per annumEstimated
...aspects of corporate administration including document execution, updates to authorised signatories, notarisation/legalisation documents, KYC/information requests
Project support (entity rationalisation, tax/treasury transactions)
Skills & Experience
Educated to...
£21k - £28k per annumEstimated
...Benchmark Capital, you'll be the frontline contact for financial advisors and consumers. Your role includes:
· Confidently handling KYC & Due Diligence processes, SLA reporting, Client MI Transactions, and Support & Issue Resolution.
· Addressing queries in line with...
Schroders Recruitment
Horsham, West Sussex
3 days ago
£24k - £33k per annumEstimated
...cards
Setup direct debits and other banking requirements
Weekly payroll confirmations to the payroll team
Performance bonds
KYC requirements from banks, lenders, and providers
Banking operations including bank mandates and opening/closing of accounts
Users...
£45k - £61k per annumEstimated
...(excel and Salesforce) – Management of Salesforce (GNC) tasks related to new customers, new opportunities, Novation’s etc including:
~KYC (Know Your Customer) and Platform Security forms sent to clients and then shared with Legal, Finance and Tech teams for approvals + uploading...
£25k - £34k per annumEstimated
...and structure charts with timely updates of Blueprint OneWorld corporate database.
Reply to due diligence and Know Your Customer “KYC” requests in a timely manner.
Arrange for legal documents (shareholders or board minutes, written resolutions, powers of attorney,...
Willis Towers Watson
Reigate, Surrey
12 hours ago
£36k - £51k per annumEstimated
...life of the merchant, you’ll be fairly rewarded.
Our partner ecosystem is fast and reliable: with 10-minute merchant sign-ups, 24 hour KYC checks and quick commission payouts. Most of all, it is designed with a commitment to long-term relationships with our independent...
£56k - £77k per annumEstimated
...register and onboard themselves to our digital channels including Maersk.com and Mobile app and complete required protocols including KYC and access control.
In addition, you will leverage your product and technology expertise towards building an experience for business...
Damco Spain SL
Maidenhead, Berkshire
12 hours ago
£65k - £90k per annum
...registered firms re their annual reporting responsibilities
Compilation of network information for EU member firms' transparency reports
KYC monitoring and updating of ongoing screening of member firms
Supporting the DQPS in providing guidance and support to members on...
£40k - £55k per annumEstimated
...deliverables as necessary.
Responsibilities
Onboarding investors into the fund, completing the investor due diligence processes (KYC & AML), and completing all documentation
Establishing and maintaining effective investment / investor processes and procedures...
£21k - £23k per annumEstimated
...Preparation of property brochures
• Coordinating marketing and advertising locally and with nearby offices.
• Management of the KYC and anti-money laundering processes as required by the Group, liaising with the internal on-boarding and compliance teams where...
£42k - £56k per annumEstimated
...assist the Company in developing its financial planning proposition.
• Ensuring sufficient client information is obtained to satisfy KYC obligations, and appropriately analyse all information gathered.
• Undertaking satisfactory product and market research.
• Ensuring...
£41k - £56k per annumEstimated
...systems (eg Talentia, Workday), invoice automation system (eg Medius), payment automation system (eg BankClarity), client onboarding and KYC systems (eg FenX) would be an advantage
Technical financial services industry knowledge would be preferred but not essential (to be...
Aztec
Southampton
1 day ago
...their processes, challenges and the systems they use for; financial planning, CRM, platform / custody, compliance, workflow, MI, portals, KYC and research etc
Experience of successfully implementing and/or using the key systems in and around the financial planning process...
£49k - £67k per annumEstimated
...business opportunities
• Maintain team standards according to company policy and external regulations in relation to compliance and KYC responsibilities.
Person specification
The desired candidate will:
• Be able to demonstrate a successful track record of meeting...
Strutt & Parker LLP
Oxford, Oxfordshire
2 days ago
£27k - £36k per annumEstimated
...will include:
Positively influence and contribute to the team culture.
Motivate, coach and develop staff.
Acting as a KYC and KYB subject matter expert; sharing technical expertise and guidance with the wider Onboarding team.
Performing a risk assessment...
Starling Bank Limited
Southampton
4 days ago
