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KYC Assistant - Portuguese speaker. Analyse client documentation and conduct KYC checks for sanctions and adverse media. Prepare summaries of key KYC information for risk assessments and initiate extraordinary reviews as needed.

Our client are a global leading Corporate and Investment Bank based in the City of London and are seeking a KYC Associate - Rolling Review. A successful Client Lifecycle Management Associate - Rolling Review should have:. SME for all related KYC / QA matters.

Carry out CDD on new customers, collating information and documentation that complies with UK regulatory and legal requirements and identifying and verifying KYC documents.

Business Risk Control Analyst (6 month FTC).Our Client is a globally recognised, successful bank who provide world-class services to various institutions and individuals.Offering a comprehensive range of retail and corporate financial services/products, this thriving business boasts over 10 milli...

The KYC Analyst will support with onboarding and third party risk management, and whilst the primary focus of the role will be on KYC, the role holder will also assist with broader aspects of the Compliance Programme, such as risk assessments, screening and training.

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

Conduct thorough due diligence on current KYC/AML processes, verifying Target Operating Model, model calibration, and regulatory compliance. Senior KYC/AML Consultant- Model Calibration. We are currently looking for a dynamic individuals to join our Compliance Practice as Senior KYC & AML Consult...

Join Our Team as Head of KYC - Pioneering Financial Crime Excellence 🌟. As Head of KYC, you'll lead a team dedicated to financial crime prevention, ensuring robust systems and controls while delivering exceptional service to clients.

As a KYC analyst you will be responsible for verification of client data, performing due diligence checks on clients, reviewing KYC documentation performing the risk assessment of clients, liaising with the business/ compliance, advising on KYC requirements to meet the regulatory requirements. Co...

Delivery Driver (Self Employed) >>. We’re seeking reliable, hard-working, and motivated Delivery Drivers to join one of our logistics service providers. This is a Delivery Driver role where you’ll spend the majority of your day out on the road - so a passion for driving is a plus!

Delivery Driver (Self Employed).We’re seeking reliable, hard-working, and motivated Delivery Drivers to join one of our logistics service providers.This is a Delivery Driver role where you’ll spend the majority of your day out on the road - so a passion for driving is a plus! Predefined

Substantial experience in KYC / KYB reviews process assurance is a prerequisite. * Awareness and ability to quickly understand internal systems, processes, procedures, and relevant external ...

The KYC Analyst will support with onboarding and third party risk management, and whilst the primary focus of the role will be on KYC, the role holder will also assist with broader aspects of the ...

🌟 Join Our Team as Head of KYC - Pioneering Financial Crime Excellence 🌟 Are you ready to make an impact with a cutting-edge financial institution? We're seeking a dynamic Head of KYC to lead ...

KYC Assistant - Portuguese speaker Salary: £28,000 - £30,000 per annum Monday to Friday, 9am to 5pm. Euro London Appointments is supporting the recruitment of a well-established Bank as their team ...

London City based Bank are looking for a Junior KYC Onboarding Officer to join their busy Business Development Department. This candidate must be able to speak FLUENT MANDARIN. * Fluency in English ...

The Associate KYC Analyst is a key Compliance role focused on mitigating AML and Financial Crime risks by ensuring thorough due diligence during the KYC refresh process. As part of the Compliance ...

KYC and Client Onboarding - Associate Industry: Banking Location: HEX (Harbour Exchange Hybrid: 2 days in the office Our client, a leading banking institution, is seeking a dynamic and detail ...

ASAP Mandarin speaking KYC Onboarding Officer - What You'll be Doing: * Carry out CDD on new customers, collating information and documentation that complies with UK regulatory and legal requirements ...

Senior Associate - Corporate Services Our Central London client in the Financial Services sector is seeking a Senior Associate for the Corporate Services team to join as soon as possible on permanent ...

Pega LSA Certified * 14 years of total experience * 10 years of Pega relevant experience and 4 years of Experience in CLM/KYC Strategic application for Banking customers * 5 years of Architecture and ...

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 ...

A Wealth and Asset Management company based in the City of London, are looking for an experienced Senior Client Services Administrator to work with Investment Managers in the Private Client team to ...

SME for all related KYC / QA matters * Support Head of Rolling Review in execution of team mandate * Point of escalation for supporting teams / Vendors * To identify enhancements across systems and ...