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Job DescriptionInterim Head of KYC, LondonManage and oversee the company's KYC department. The Successful ApplicantA successful Interim Head of KYC should have:A deep knowledge of KYC processes and regulations within the financial services industry. Drive continuous improvement in the KYC process...

Client KYC Group is set up to offer best in class KYC services at Onboarding and Periodic Review stages across Bank and Securities to enhance client experience through the journey and generate efficiencies. Provide Secretariat services at various internal forums across GCIB BM, Client KYC. Take r...

Client KYC Group is set up to offer best in class KYC services at Onboarding and Periodic Review stages across Bank and Securities to enhance client experience through the journey and generate efficiencies. Exposure to KYC and Client onboarding functions along with business and product understand...

NUMBER OF REPORTS WITHIN DELEGATED LINE MANAGEMENTUp to 8MAIN PURPOSE OF THE ROLEAs part of the Client Management Services KYC Leadership team, the individual would be responsible for the oversight and management of KYC renewals across securities. The individual would also support KYC for MUFG Ba...

We are looking for an experienced, confident and energetic individual who will lead the Company Secretarial function, including leading projects to transform the company secretarial function and the provision of expert advice on the Group’s corporate governance, subsidiary management, KYC and tra...

My high-profile banking client are recruiting for a KYC Analyst to join their Review team. Job Title: KYC Review team / Assistant Vice President. Perform assigned customer Know Your Customer ("KYC") periodic reviews & Event Driven Reviews ahead of due date. All the department's customers require ...

You will be part of a central program management team in the Corporate Bank (CB) and Investment Bank (IB) Know Your Customer (KYC) Operations function to develop and oversee the execution of critical transformation initiatives, working in partnership with business, technology and central program ...

With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business.Sumsub has over 2,500 clients across the fintech, crypt...

They are looking for a CLM/KYC Business Analyst to work with them on a contract, inside IR35 contract basis. We are looking for a Business Analyst with tangible experience of implementing a TOM, with a good understanding of KYC requirements for corporate/investment banking clients. The responsibi...

Business KYC/Compliance Support Analyst. They are seeking a Business KYC/Compliance Support Analyst to work with them on a contract. The Responsibilities of a Business KYC/Compliance Support Analyst Will Include:. The Successful Business KYC/Compliance Support Analyst Will Have: . ...

Act as a primary point of coordination between Banking/Markets and AML Refresh teams supporting the refresh process to ensure timely and accurate compliance to policy and regulatory requirements related to AML, other high risk indicators or industries, and related KYC activities. Coordinate with ...

To conduct effective KYC/KYB screening to ascertain risk profiles and review due diligence documentation to assist with client on boarding and retention. * To develop relationships with third party ...

Prepare and instruct solicitors and surveyors on new loans, ensuring compliance with KYC and AML regulations. * Data Analysis: Conduct in-depth analysis of development valuation reports and tranche ...

Even more desirable if you have sold an KYC AI Saas product. * Great communication skills. * Be able to show strong performing stats. Sphere Digital Recruitment currently have a variety of job ...

Support investment processes by assisting with KYC and overseas tax forms. * Collaborate effectively within the Finance team to enhance performance and ensure alignment with organisational objectives

Partner with Regional Finance Directors to optimise cash-flows, manage cash investments / liquidity including e-commerce and mobile banking, bonds, guarantees and bank KYC management. * Develop ...

Responding to 'Know Your Customer' (KYC) requests * Updating the governance tracker with emerging risks * Supporting annual insurance renewal * Conducting an annual review of information held by ...

... and KYC (Know Your Customer) processes • Financial analysis and risk management skills • Excellent negotiation and communication skills • Strong understanding of regulatory compliance • ...

Maintain the firms organisational structure chart and advise the Risk & Compliance team on queries relating to client and firm's banks KYC queries. Partner Finance * Manage Partner's financial ...

Perform miscellaneous finance administration tasks, such as KYC requests and tax forms. * Undertake other relevant duties as needed. Requirements: * ACCA/CIMA qualified, newly qualified or finalist

Anti-Money Laundering - assisting with implementing and conducting Know Your Customer (KYC) process * Performing due diligence checks on new and existing counterparties to identify risks and ensure ...

Work with junior team members and internal compliance teams to ensure clients and transactions are fully onboarded from a KYC perspective, and that file reviews for existing transactions are ...