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The firm would ideally want Paralegal candidates with Funds (or similar Company Commercial practice area) experience (12 months +) along with KYC/AML experience being highly advantageous - combined with applicants who possess the right attitude, aptitude and professionalism as there will be high ...

About Thunes Thunes is the Smart Superhighway for money movement around the world. Thunes' proprietary Direct Global Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies. Thunes' Network connects directly to over 7 billion mobile wallets and bank ...

About Thunes Thunes is the Smart Superhighway for money movement around the world. Thunes' proprietary Direct Global Network allows Members to make payments in real-time in over 130 countries and more than 80 currencies. Thunes' Network connects directly to over 7 billion mobile wallets and bank ...

Inviting applications for the role of Vice President, FCRM Service Line In this role Build comprehensive solutions for clients looking for solving Financial Crime Risk management (AML, KYC, Fraud) this will require combining industry knowledge and client challenges with Genpact’s capabilities and...

We’re looking for a motivated and proactive Compliance Coordinator to join this busy City Law Firm. This is an exciting opportunity for someone looking to make a real impact in a fast-paced legal environment. You’ll be working closely with the Head of Compliance and Senior Compliance Advisor, pro...

Substantial experience in KYC / KYB reviews process assurance is a prerequisite.

Experienced in Banking/Financial Services with experience in AML/CFT & Compliance Risk Management. Working knowledge of FCA regulations, in particular conduct rules, AML and financial crime requirements, as well as any other related business compliance rules and regulation.

Compliance Paralegal Specialist London Law firm We're  currently working with a specialist Law firm in London, covering niche areas across technology, including FinTech, MedTech, FashionTech, Blockchain and more. Now looking for someone to join them as a Compliance Paralegal You will offer sup...

Reviewing the adequacy of EDD, CDD, KYC and KYB checks, sources of wealth and funds, client ... Preparing accurate and timely data, including customer reports, and MI for AML-related matters

Lucrative overtime available The Funds Paralegal role will be offering extremely high-level work from day one for the department, which will include running the AML KYC process for one of the team ...

Financial services background preferred with an understanding & appreciation of TCF, AML, KYC, operational risk and conduct risk systems and frameworks .Everyone is different. Everyone is valuedAs ...

London (3 Days in office, 2 from home) Sector: Financial Services THIS IS A CONTRACT ROLE UNTIL ... Act as a primary contact within the Front Office to advise on risk and compliance matters ...

Conducting AML/CDD of varying levels of complexity across a range of sectors, practices, and ... Anti-Money Laundering - assisting with implementing and conducting Know Your Customer (KYC) process

Strong understanding of the regulatory environment governing fintech and payments, particularly in AML, KYC, and GDPR requirements. - Skills: Excellent problem-solving skills, strong organizational ...

Fluent in Mandarin is strongly preferred. * Knowledge of KYB, KYC, AML, and onboarding processes. * Detail-oriented and organised.

A leading global investment management firm is seeking an experienced Deputy Head of Compliance to join their growing compliance team.This senior-level position offers an exciting opportunity to work in a fast-paced and challenging environment, overseeing both regulatory and AML functions while e...

Additional Info Hybrid Working: 3 days onsite, 2 from home Location: City of London Contract Type: Permanent About Us BACB is a UK bank that offers trade finance and investment expertise to clients in specialist markets, especially Africa and the Middle East We have been helping businesses with t...

Job Title: Head of Compliance Location: Remote within the UK (London HQ) Employment Type: Full-Time As the nominated officer, the MLRO ensures that information leading to knowledge or suspicion of money laundering is disclosed appropriately to the relevant authorities meeting the requirement of T...

Assessing, benchmarking, and re-designing financial crime and AML target operating models and controls, identifying weaknesses and proposing improvements. In-depth knowledge of relevant financial regulations and compliance requirements, including anti-money laundering (AML) and counter-terrorist ...

Job Title: KYC Analyst / Senior Analyst Location: Australia (Oceania) – can be based in Australia or New Zealand Relevant experience: 4 to 7 years (Analyst) & 7-10 years (Sr Analyst) in KYC About Emagine: Emagine is a global professional services consultancy and solutions firm. Our Global offices...

Review and conduct timely investigations into allegations of First party fraud, Third Party fraud, internal fraud and Fraud / KYC / AML alerts generated from the Banks fraud prevention systems (including debit card fraud). We are Hiring for a position of Fraud Analyst role for an International Ba...

Support the front office with the preparation of extension approvals and appeal requests, offering assessments and facilitating management approval. Conduct independent, comprehensive reviews involving KYC/AML/Tax risk assessment, plausibility checks, and verification of clients' Source of Wealth...

Act as a primary point of coordination between Banking/Markets and AML Refresh teams supporting the refresh process to ensure timely and accurate compliance to policy and regulatory requirements related to AML, other high risk indicators or industries, and related KYC activities. Coordinate with ...

We're currently working with a brilliant top 100 ranked UK Law firm looking for someone to join them as Senior Risk and Compliance Analyst, joining a growing team of 5, you will support the AML & Compliance Manager across the compliance function. Senior Risk and Compliance Analyst . You will also...