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We are looking for an experienced KYC Team lead / Quality Assurance specialist to support our banking client in their Fin Crime Onboarding Team. Maintain high-quality standards and regularly update key stakeholders on progress, escalate concerns as necessary. Expertise in PEP, Sanctions, and Adverse

Expectations regarding hybrid working: As we are a Service Provider and Consulting firm servicing clients, our policy for physically working from the office (which may be the clients offices or our own offices depending on the client) aligns to what our clients policies and expectations are and

Lead communities of practice across Software Engineering to drive awareness and use of new and leading-edge technologies. As a Lead Software Engineer at JPMorgan Chase within the Accelerator Business in the Onboarding and KYC team, you are the heart of this venture, focused on getting smart ideas in

Customer Success Engineer – FinTech / RegTech Scale-Up.We’re partnering with a high-growth technology scale-up in the FinTech / RegTech space that delivers market-leading solutions in Identity Verification (IDV), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance.This is your c

As part of the CT&A Quality Assurance Team, you will be responsible for undertaking risk-focused and sample-based Quality Assurance (QA) to determine whether key AFC processes in respect of Know Your Client (KYC), Transaction Monitoring, Transaction Filtering and Client Name Screening (or as amended

Ensure the reliability and scalability of the KYC & Eligibility platform, optimizing identity verification processes. Guide the team in debugging and incident resolution, ensuring swift resolution of KYC-related technical issues. Act as a bridge between engineering and compliance teams, ensuring smo

Advanced knowledge of AML/KYC/financial crimes regulations and processes to make data driven decisions. Data Analyst - AML/KYC - London. Data Analyst - AML/KYC - London.

Quick Registration: First Name *, Last Name *, e-mail *, Phone *, Sector Location.Our client is a Global Financial Broking firm in London.Client Onboarding KYC Associate (5 days a week in).Administration Assistant – Financial Services.Our client is also a Financial Market Making company and a Weal

Anti-Financial Crime Governance Specialist. To provide advice and guidance in relation to Financial Crime matters and performing 2nd line oversight over client onboarding and reassessment KYC activities performed by the 1st line. Qualification in banking, regulation, risk governance, law or financia

Prior work on KYC / AML automation, sanctions screening, or client onboarding flows. They offer prime brokerage, clearing and financing across traditional and digital assets, and are now looking to hire world-class software engineers to help build on their success. Design agentic automation framewor

Financial Crime Compliance/KYC Manager - 15-month FTC.

KYC Team Lead / Quality Assurance. This is a great opportunity to join our fast-growing business within our CLM department working with some of the world’s leading financial institutions. Compile and submit final CDD packs for Quality Control review, ensuring full documentation and audit readiness

You will lead development to massively scale onboarding, due diligence, and ongoing monitoring of Teya customers.

Data Analyst - AML/KYC - London. Join to apply for the Data Analyst - AML/KYC- London - Northern Trust role at Jobs via eFinancialCareers. The Data Analyst will join our First Line of Defence (1LOD) Anti-Money Laundering (AML)/Know Your Customer (KYC) function.

Prior experience in AML or KYC; with prior experience in management reporting role. Advanced knowledge of AML/KYC/financial crimes regulations and processes to make data driven decisions. Northern Trust is looking for a highly skilled and motivated Data Analyst to join our First Line of Defence (1LO

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita. Why Join Karbon at Delta Capita?. Delta Capita is an equal opportunity employer.

The Global Compliance Operations Team is responsible for executing Compliance controls with adherence to Coinbase’s BSA/AML program, transaction monitoring, KYC, CDD, and EDD policies, procedures and standards appropriate for each jurisdiction in which Coinbase operates. As a Compliance Support Su

Quick Registration: First Name *, Last Name *, e-mail *, Phone *, Sector, Location.Our client is a Global Financial Broking firm in London.Client Onboarding KYC Associate.Administration Assistant – Financial Services.Our client is a Financial Market making company in.Our client is a Wealth and Ass

Quick Registration: First Name *, Last Name *, e-mail *, Phone *, Sector Location.Our client is a Global Financial Broking firm in London.Client Onboarding KYC Associate.Administration Assistant – Financial Services.Our client is a Financial Market making company in London.Our client is a Wealth a

Your New Job Title: Mandarin speaking Officer - Business & Risk Control.Fluent in Mandarin and English, relevant experience in AML/KYC/CDD.To be successful in this role our client has said it is essential that candidates:.Mandarin spoken and written at a native level.AML/KYC/CDD experience in Bankin

Job Title: Product Manager (Customer Onboarding / KYC - Contract). You’ll work closely with engineering, UX, compliance and business stakeholders to define, prioritise, and deliver scalable solutions that accelerate customer activation.

Prepare summaries of key KYC information to assist the Middle Office Manager with client risk reviews. Please briefly describe your previous experience related to KYC or compliance. We have been retained by a prestigious client to identify an exceptional candidate for the KYC Assistant role.

You have at least 3 years’ experience working as a Product Designer. As a Product Designer, you will work within a Product Delivery Team fused with UX, engineering, product and data talent. We work with a number of Tier 1 banks on building web-based applications for AML, KYC and Sanctions List man

Conduct AML/CFT Customer Due Diligence (CDD) reviews and risk assessments for both new-to-bank and existing customers. Oversee the AML/CDD elements of Business Banking account setup, ensuring compliance with all relevant regulations. Good understanding and experience of AML/KYC, CDD/EDD.

Financial Crime Change Manager. As a Financial Crime Change Manager, you will be at the forefront of helping financial services organisations manage and mitigate risks related to AML (Anti-Money Laundering), KYC (Know Your Customer), sanctions, and other financial crimes. Monitor regulatory changes

Ensure a smooth and client-centric onboarding experience by coordinating all onboarding elements - Credit, KYC, Legal, and Operational Set-Up - with minimal client disruption. You will play a pivotal role in supporting the build-out and management of the end-to-end onboarding (Transition) function a

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. Acting as point of escalation for the onboarding team. Di

Head of Internal Audit Professional Practices & Operations. Head of QSHE (Quality, Safety, Health & Environment). Global Head of AML/KYC Program Management.

We are looking for a Client Onboarding KYC Associate to join the compliance onboarding team of a global broking organization. Client Onboarding KYC Associate. The ideal candidate will have five years of KYC and AML experience within the financial markets, preferably with a background onboarding both

Flexible with working on non-onboarding Exchange related projects. Lead, plan, execute and maintain the Exchange’s Experience roadmap, focusing on:. Establish a seamless onboarding and KYC experience, taking ownership of the Exchange retail, VIP and Institutional onboarding flow - unifying the exp

Team Leadership & People Management: Lead, coach, and develop a team of Onboarding KYC Executives (usually 5-7 team members), fostering a high performance culture. Performance & SLA Management: Track and manage team productivity to ensure SLAs and onboarding targets are consistently met. Stakeholder

Experience conducting Enhanced Due Diligence (EDD) reviews on high-risk entity types.

The KYC Programme Lead is responsible for leading significant transformation initiatives in banks, focusing on Anti-Money Laundering (AML) compliance and effective stakeholder management, ultimately contributing to the organization’s financial crime risk management framework. The KYC Programme Lea

As a Regulatory Compliance Manager, youll join a team of professionals dedicated to maintaining regulatory compliance in the UK market, including key areas such as LCCP, AML/CTF, KYC, and responsible gambling obligations. Keep up to date with relevant regulatory changes and best practices to maint

As Head of UK Online Compliance for 888 William Hill, you'll ensure the company's UK online operations meet all legal, regulatory, and industry requirements, including KYC, AML, CTF, and responsible gambling. Lead regulatory reporting, license renewals, audits, and serve as the main point of contact

Completing documentation and analysis of KYC information to validate client information and assess client risks. Where information is missing or not in the public domain, interacting with stakeholders including the client-facing practice to obtain this information. The FCC team is responsible for en

You're an experienced Head of Onboarding, or a Senior Manager ready to take a step up, with strong leadership capability, a clear vision and an appetite for change. Lead and inspire the onboarding team, ensuring they consistently deliver a seamless, high-quality onboarding experience that surpasses

Lead virtual site visits (Controls Calls) to assess operational effectiveness of clients financial crime controls. Compile and submit final CDD packs for Quality Control review, ensuring full documentation and audit readiness. Maintain high standards of quality and compliance throughout the onboar

This position is part of a small, highly specialized, Financial Crime Second Line function, focused on establishing exemplary AML standards. Serving as a point of escalation for all financial crime-related matters, including AML, CTF, sanctions, ABC, and anti-tax evasion. This includes providing KYC

Coordinate and support the creation and maintenance of the Group's annual board and committee meeting calendar, in collaboration with the Assistant Company Secretary. Assist with completing KYC, statutory, and regulatory forms and documents required by registrars, agents, banks, and clients, with su

Product Development Manager accountable for overseeing the design, deployment, and ongoing operation of KYC platforms and internal and external UI, with a focus on Payment Service Users. Experience in tech product management and a solid understanding of new product development concepts and practices

Quick Registration First Name * Last Name * e-mail * Phone * Sector Location.Our client is a Global Financial Broking firm in London.Client Onboarding KYC Associate.London, this is not a hybrid role.You must have a background on-boarding both Clearing and Execution clients within the exchange traded

We are seeking an experienced Head of Fintech Compliance with a proven background in RegTech and IDV to join our growing team at Programmers Force. Requirements - 8+ years of compliance experience in fintech or financial services. Strong knowledge of AML, KYC, PSD2, and related frameworks.