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Operations Associate, Identity Verification/KYC, Leeds, 6 Month FTC, COR7476. Operations Associate, Identity Verification/KYC, Leeds, 6 Month FTC, COR7476.

Key ResponsibilitiesCarry out timely onboarding, refresh and ad hoc KYC/AML, Enhanced Due Diligence (EDD), Customer Due Diligence (CDD) and Ongoing Due Diligence (ODD) activities, ensuring accurate completion of checklists and risk assessments. Provide clear guidance to clients and internal stakehol

Job Description Operations Associate, Identity Verification/KYC, Leeds, 6 Month FTC, COR7476 We're looking for a focused Associate Agent to join a leading technology company on a 6-month fixed-term contract, based on-site in Leeds.

You will lead client onboarding, conduct KYC reviews, and manage transaction monitoring.

A global technology company in London seeks a Group Design Lead for Global KYC Onboarding.

Pursue Lean KYC tasks; actively seek out opportunities to improve the KYC reviews process; including the strengthening and implementation of controls and improving efficiency. This individual will be responsible for the management of all KYC related tasks for given areas across MUFGs Banking arm and

A global financial services company is seeking a Client Onboarding KYC Associate in Greater London. Candidates should have at least two years of experience in KYC and AML regulations and hold a Bachelor's Degree in Business or similar experience.

A financial services firm is seeking a Senior Associate in London to oversee KYC execution and support compliance efforts.

Take on a brand-new seat in our growing team L1 defence team, leading on AML/KYC. Working closely with various departments such as Investment, Third Party, Procurement, Operational Due Diligence, and Transaction Services to ensure AML/KYC compliance in all transactions and third-party appointments.

A top-tier independent accountancy practice in Greater London is seeking a part-time AML and KYC professional to ensure effective compliance processes.

Basic understanding of AML/KYC regulations and financial crime controls. G MASS are seeking a Junior KYC / Onboarding Analyst to support client onboarding and ongoing due diligence activities across the Alternative Investments side of the business. This role will provide hands‑on exposure to AML/K

Responsibilities include monitoring KYC requirements, conducting client audits, and managing legal documents.

Experience previously gained working in a compliance and AML department would be a key advantage, with experience in a KYC function. Understanding and involvement with KYC/Compliance activities. Assist and guide front office teams with any KYC / Risk Assessment queries.

A leading global financial institution in Greater London is seeking an Analyst for KYC Renewals. This role involves managing KYC-related tasks to ensure compliance with AML policies, focusing on Corporates and Financial Institutions.

A leading global financial group seeks an experienced KYC Leader for their Global Markets division in Greater London. The role includes overseeing KYC compliance, managing client onboarding, and ensuring effective stakeholder engagement. The ideal candidate will have expertise in KYC regulations and

Analyst, KYC Renewals (Bank) page is loaded## Analyst, KYC Renewals (Bank)locations: Londontime type: Full timeposted on: Posted Todayjob requisition id: 10074933-WDDiscover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Pursue Lea

A growing Fintech company in the United Kingdom is seeking a KYC Analyst to join their expanding KYC AML team. The role involves performing due diligence on new clients, documenting analyses for regulatory compliance, and reviewing existing client records to ensure all KYC standards are met.

A global technology company is seeking a Staff Software Engineer to join the Global KYC and Onboarding squad.

This position demands at least 3 years of experience in CDD/KYC within financial services, excellent analytical skills, and effective communication in Dutch and English. You will be part of a high-performing KYC team, ensuring compliance and maintaining high standards in procedures.

An international law firm is seeking a Risk & Compliance Officer to ensure compliance with regulatory standards across jurisdictions.This position involves assisting in client onboarding, conducting AML checks, and monitoring ongoing client risk.The ideal candidate will have a law degree or GDL qual

This role involves defining architectural vision and collaborating with tech teams to implement key solutions, especially in Corporate Payments, AML, and KYC.

Our client is looking for a Global Head of KYC Onboarding Supervisor to manage and oversee a team and ensure all efforts are aligned and focused on delivering quality throughput of files resulting in complete and timely onboarding of clients. Complete file reviews (KYC, account opening documentation

Perhaps you’ve been working in AML and KYC for a while now and you’re ready for a role with. You’ll play a key role in ensuring our AML and KYC processes operate effectively, proportionately and in line with regulatory expectations. AML and KYC activity across the firm.

This role presents an excellent opportunity for professionals looking to further their expertise in client KYC processes within a dynamic work environment. Provide support for four-eye reviews of KYC files. Collaborate with team members to maintain high-quality standards in KYC processes.

A leading financial group is seeking a KYC Manager to oversee all KYC responsibilities within its Banking and Securities divisions.

A global financial markets trading company is seeking a Client Onboarding KYC Associate based in London.

A leading financial group seeks a KYC specialist focused on managing compliance for their banking and securities arms.

A global law firm in London is seeking a Risk & Compliance Officer to join their dynamic team.This position is essential in managing risk and ensuring compliance with regulatory standards.Candidates should have a law degree or equivalent, with at least 2 years of experience in a compliance role.Exce

The candidate must have over 4 years of KYC experience, including conducting PEP and sanctions screenings. Responsibilities include compiling KYC packs for onboarding and maintaining audit trails.

A leading fintech company in Greater London is seeking a Senior Analytics Manager for their KYC onboarding platform.

Act as a point of contact between the KYC team and Client Development on matters relating to KYC and due diligence, liaising with internal counterparts including Compliance, Legal, and local and global KYC teams to resolve KYC‑related queries and implement process‑related changes. Keep abreast o

A leading global financial services firm is seeking an AML/KYC Audit Manager - Vice President in Greater London. This mid-senior level role involves executing audits, assessing financial crime controls, and leading engagements within the EMEA AML/KYC team.

As the head of GM KYC , the role is also responsible to ensure audit RFIs are responded to within the agreed timelines and the FLoD KYC function secures a satisfactory audit rating. Head FLoD KYC EMEA & Head FLoD KYC Americas. Represent the FLoD KYC Team on KYC matters to key stakeholders include ma

You will be responsible for conducting KYC checks, ensuring compliance with policies, and providing guidance to the Front Office teams.

You will work hand-in-hand with these teams to align regulatory requirements with innovative customer solutions, ensuring KYC processes enable growth while maintaining compliance integrity. This cross-functional influence is critical to shaping the future of our global KYC strategy. G strong partner

A prominent RegTech firm in the UK is seeking a senior KYC/AML sales professional to join their team remotely.

This role involves KYC execution and support for AML and financial crime investigations.

A leading legal and compliance services provider in the UK is seeking a Transaction KYC Analyst to conduct Know Your Customer (KYC) analysis and ensure compliance with regulations.

A digital payment platform is looking for a Compliance Officer to manage compliance activities and ensure adherence to regulations.The ideal candidate will have over 4 years of experience in compliance within the fintech space, a strong understanding of regulatory frameworks, and excellent analytica

Staff Software Engineer - Global KYC and Onboarding. We are the Global KYC and Onboarding squad in the Servicing department and we have a mission: to enable teams at Wise to expand and fine‑tune the business in a "config change" manner all across the globe, while remaining compliant and safe for t

A leading technology firm in Leeds is looking for a skilled Pega Developer.Responsibilities include developing Pega BPM applications, integrating systems, and providing technical support.Candidates should have proven experience with Pega platforms and SQL databases.Pega certification is essential to

A global technology company is seeking a Senior Software Engineer ll to join their Business Onboarding Verification team in Greater London.The ideal candidate will have over 10 years of experience in Java and Spring framework, leading technical initiatives to enhance verification systems.The role re

As the head of GM KYC , the role is also responsible to ensure audit RFIs are responded to within the agreed timelines and the FLoD KYC function secures a satisfactory audit rating* Capacity planning, Pipeline management and forecasting of volumes: Ensure capacity planning is undertaken and fore

A financial recruitment firm is seeking a Global Head of KYC Onboarding Supervisor to manage the onboarding team. Ideal candidates will have over 5 years of KYC and onboarding experience, along with at least 1 year managing teams.

A leading service provider in the UK seeks a KYC Quality Control Analyst fluent in Spanish to conduct detailed KYC reviews for corporate clients. Ideal candidates will have experience in KYC/AML processes and strong communication skills in both Spanish and English, alongside familiarity with relevan

Client Onboarding KYC Associate. Our client is a Global Financial Markets Trading Company, a futures and options trading and brokerage organization that offers large‑scale KYC and AML onboarding for clearing and execution clients.

A leading banking client in Greater London seeks a talented individual for a crucial KYC CLM role to support compliance processes. Essential skills include a strong KYC background, experience with Rolling Review, and excellent communication skills.

This role involves ensuring compliance with AML requirements, conducting KYC checks, and serving as the primary contact for Front Office teams during the onboarding process.