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KYC Assistant - Portuguese speaker. Fluent written and spoken English and Portuguese.

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.Applicants should be educated ...

London City based Bank are looking for a.Business Development Department.This candidate must be able to speak FLUENT MANDARIN.Fluency in English and Mandarin is a must.Bachelor degree or equivalent in economics, accounting, finance, business or legal.Minimum 2 years of relevant experience in a si...

Our client are a global leading Corporate and Investment Bank based in the City of London and are seeking a KYC Associate - Rolling Review. SME for all related KYC / QA matters.

Conducting Quality Checks (QC) on ALL new account opening applications received from the Relationship Managers (RMs) ensuring that full due diligence is completed and escalate any issues to the unit head. Assisting in the Quality Checks (QC) of Senior Management Approval Forms (SMAFs) and Client ...

My Leading Banking client are looking for a KYC Quality Assurance Team Lead to lead the QA team through a huge transformation programme. You'll be responsible for overseeing the accuracy and effectiveness of KYC reviews, managing a team of quality assurance professionals, and implementing process...

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.

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

Experienced in Banking/Financial Services with experience in AML/CFT & Compliance Risk Management. Substantial experience in KYC / KYB reviews process assurance is a prerequisite. Working knowledge of FCA regulations, in particular conduct rules, AML and financial crime requirements, as well as a...

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. An...

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

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 routes and presorted packages are provided, as well as fully equipped vans with state-of-the-art technology. Full and valid UK or EU Manual Driving Licens

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! Pr

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 ...

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 ...

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 ...

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 ...