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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.

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

AML and KYC activity across the firm. 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.

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

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

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

A global asset management firm is seeking a Compliance Officer based in London, England.The role involves supporting the compliance program in the UK and Middle East, conducting regulatory checks, maintaining compliance documentation, and delivering training.Candidates should possess a relevant degr

The ideal candidates will possess extensive KYC and AML knowledge, a keen attention to detail, and solid communication skills. A leading global financial services firm seeks multiple experienced KYC QA Testers for an essential contract opportunity based in London. The role involves conducting qualit

A leading global banking institution in London is seeking a dynamic Vice President to oversee KYC processes within the Corporate and Investment Banking Markets Middle Office team. The ideal candidate will have extensive experience in KYC and client onboarding, a proven track record in automation, an

Supporting enhancements to KYC policies, procedures and controls. Acting as a point of escalation for more complex KYC queries. Proven experience in a KYC/CDD role within.

A high-end consulting firm is seeking a highly experienced Senior Business Analyst to support the implementation of a KYC tool within a major transformation programme for a global banking organization. With a focus on Anti-Money Laundering and KYC, the candidate must have over 10 years of relevant e

A leading compliance consultancy in Chelmsford is seeking a Compliance Officer to assist with KYC/CDD queries and ensure regulatory compliance across various divisions.

A leading pension fund is seeking a Senior Analyst specializing in AML/KYC compliance to join their team in London.

In this role, you will oversee KYC and AML processes, ensuring compliance with regulations.

My leading Banking client are looking for a talented and motivated individual to support client communication and document flow to support Know Your Customer (“KYC”) and Anti-Money Laundering (AML) compliance processes. Support client communication and document flow to support KYC/AML compliance

If you are passionate about AML/Financial Crime Compliance and making a positive impact in the financial services industry, we invite you to join us at Ballinger Group as our Junior AML/KYC Analyst. Good understanding (or strong willingness to learn) AML/KYC concepts.

Analyst, KYC Analyst - Client Onboarding page is loaded## Analyst, KYC Analyst - Client Onboardinglocations: Londontime type: Full timeposted on: Posted Todayjob requisition id: 10075065-WDDiscover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading fina

A leading international financial institution is seeking an experienced individual to lead their CDD/KYC team in London. Ideal candidates will have prior leadership experience in CDD/KYC from corporate or private banking, comprehensive knowledge of financial crime, and relevant qualifications.

Client Onboarding KYC Associate. We are looking for someone with five years KYC and AML experience within the financial markets.

Senior Software Engineer ll - Business KYC. Experience with financial or KYC verification systems is a plus.

Our expertise lies in recruiting for roles related to AML (Anti-Money Laundering), KYC (Know Your Customer), Anti-Fraud, and regulatory compliance, ensuring businesses stay ahead in an ever-evolving regulatory landscape. Perform KYC/CDD and Enhanced Due Diligence (EDD) on individual and corporate cr

Group Design Lead - Global KYC Onboarding. We're on the lookout for a brilliant Group Design Lead to join our Global KYC Onboarding squad in London!. As our Group Design Lead for Global KYC Onboarding, you'll set the vision for the platform that makes onboarding into Wise safe, efficient, and scalab

Performing the due diligence on new Clients, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Clients. Periodical review of KYC records as to completeness, including verifying that due diligence has been

A leading financial institution in Greater London is looking for a KYC Analyst to manage the onboarding of new client relationships.

A leading tech company based in Greater London is looking for a Head of Product to manage regulatory and compliance technology.The role includes defining product strategy, leading a team of senior Product Managers, and collaborating with legal and finance teams to ensure compliance solutions.The ide

As an AML / KYC Audit Manager - Vice President within the EMEA AML/KYC team you will be involved in executing testing as well as have an opportunity to lead engagements. Areas of focus include reviewing KYC documentation across the International Private Bank (IPB) and International Consumer Bank (IC

The role involves serving as the primary contact with Front Office teams, conducting KYC checks, and maintaining accurate client data.

A financial services company in Greater London is seeking a detail-oriented KYC Support Analyst to manage documentation processes essential for client onboarding and compliance. Ideal candidates will have experience in KYC processes, strong Excel skills, and the ability to manage multiple tasks whil

This role will provide hands-on exposure to AML/KYC processes for complex fund structures, working closely with Compliance, Operations, and Front Office teams to ensure regulatory obligations are met in a timely and accurate manner. Support the end-to-end client onboarding and KYC process for Altern

Strong domain expertise in Anti‑Money Laundering (AML) and Know Your Customer (KYC). We are seeking a highly experienced Senior Business Analyst to support the delivery of a KYC tool within a major transformation programme for a global banking organisation. The role is critical to ensuring that ro

A financial services firm in Greater London is seeking a Junior KYC / Onboarding Analyst to support client onboarding and compliance activities. This entry-level role involves hands-on exposure to AML/KYC processes for various investment vehicles.

The ideal candidate will have a strong background in financial technology sales, particularly within AML and KYC sectors, and the ability to engage executive-level stakeholders. A global fintech leader is seeking a Senior Sales Executive to drive new business for their AML-KYC Lifecycle Manager acro

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.

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 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

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.

Pursue Lean KYC tasks; actively seek out opportunities to improve the KYC reviews process; including the strengthening and implementation of controls and improving efficiency. In this role, you will be responsible for KYC across MUFG’s banking arm and securities business under a dual-hat arrangeme

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.