Background in Payment Processing, KYC or AML Transaction Monitoring * Proficient knowledge of Word/Excel/PowerPoint and relevant KYC screening tools * Clear communicator, especially to senior ...
We have partnered with a top international law firm who are looking for an AML Manager to join ... Perform CDD/KYC and matter risk analysis to assess legal, regulatory, and reputational risks in ...
Offer expertise in financial crime prevention, risk management, KYC/KYB (Know Your Customer/Know ... AML, Analyst, officer, Manager
Ensure compliance with all branch and regulatory policies and requirements including conduct, KYC and AML requirements. * Achieve Asset and Revenue Targets set by Head of Corporate Banking Department
The role sits within a wicked KYC and AML software company with offices across the US, UK and APAC What do you get: ✔Basic salary £100-125k (DOE) ✔Double OTE ✔Flexibale working (2x a month in ...
Knowledge of KYC/AML regulations. * Enhanced written and oral communication skills, with an ability to influence. * Proficiency in pleading, proofs of evidence, and budgeting. * Strong prioritisation ...
Overseeing KYC/AML onboarding/refresher for counterparties * Maintaining Regulatory Watch for key legislative updates * Monitoring and approving marketing & sales activities * Managing Conflicts of ...
Complete due diligence checks on potential clients to identify and mitigate risks associated with AML and KYC regulations. Verify client information and perform background checks using internal and ...
... AML and KYC) · Ad hoc project work Requirements: · Bachelor's degree in Finance, Economics, Law, or a related field. · Prior experience (2+ years) in a generalist compliance role working for an ...
Organize and oversee KYC obligations. * Maintain relationships with Compliance and AML service providers. * Ensure legal documentation reflects regulatory requirements. Requirements * Minimum 5 years ...
Opening new accounts, making sure all the relevant paperwork is complete * Assist the RMs with maintaining updated KYC information and AML monitoring * To accurately maintain and update client data ...
Responsibilities include but not limited to: • Assist and collaborate with the compliance team on AML and KYC reviews. • Coordinate among various internal departments and third parties to manage ...
English proficiency 💡 Desirable Skills/Experience: * ⚖️ Experience with compliance, CFT, AML, or KYC. * 💱 Knowledge of financial messaging systems (Swift, etc.). * 🛠️ Familiarity with ...
Collaborate with the Chief Legal Officer, deal teams, and external legal counsel on due diligence processes and deal closings. * Assist with entity set-up in multiple jurisdictions, KYC, and AML ...
If you are a professional in the field of Legal and Compliance (including KYC, CDD, AML), and you are interested in London-based contract roles, feel free to submit an unsolicited application and we ...
Ideally with experience in Banking/Financial Services with experience in AML/CFT & Compliance Risk Management. Substantial experience in KYC / KYB reviews process assurance is a prerequisite
Supporting firms with the onboarding of new clients from a KYC/AML perspective and advising on relevant documentation required Knowledge, Technical Skills & Competencies required: * Knowledge of FCA ...
Experience within the financial services sector and an understanding of AML policies and procedures (including sanctions, bribery and corruption). * Some Financial Crime, KYC and CDD subject matter ...
Good understanding of credit reports, KYC, AML and fraud prevention systems * Ability to deal with a high-volume workflow and be able to prioritise accordingly * Technology-savvy with a passion for ...
You will join a team that is responsible for the accuracy and compliance of all deals booked, ensuring that all deals meet local KYC, AML & overall compliance requirements. The role is responsible ...
... KYC/AML procedures and reporting requirements. Qualifications: • Bachelor's degree in finance, business administration, or a related field. • Minimum of 2-3 years of experience in operations or ...
A dynamic leading law firm is seeking an AML Analyst to join their team in their London office. Within this role, you will assist in internal and external compliance issues, support senior management ...