Our client- a successful Surrey-based hedge fund require a dedicated standalone AML/KYC Specialist to provide first class compliance support to the business and the staff on KYC / AML requirements ...

5 hours 13 minutes ago from eFinancial Careers - save job

OurSurrey based client is looking for a KYC Specialist to run all matters relating to client investment in range of the Global Funds. A thorough understanding of the service and administrative ...

6 days 22 hours ago from Totaljobs - save job

You will participate in… -Will involve KYC research of clients using appropriate research tools and external data sources. -Completion of workflow activities within tight deadlines. -Verification ...

9 days 3 hours ago from eFinancial Careers - save job

A leading European investment bank based in the City has a unique opportunity for a KYC analyst to join an expanding team within the account opening KYC department The role involves account opening ...

10 days 5 hours ago from Totaljobs - save job

support to lifecycle management. KYC/ Client Adoption- Quality Assurance Team Responsibilities Include: In accordance with Anti-Money Laundering and Combating of Terrorism (AML/CFT) Requirements, financial ...

13 days 2 hours ago from eFinancial Careers - save job

Calling everyone with KYC / AML team management experience. Are you looking to get involved in a long term interesting and challenging project If so we are looking for you. You will possess hands ...

1 day 4 hours ago from Jobsite - save job

A Leading European Investment Bank requires a KYC and Documentation specialist as the first point of contact to the Front Office Key Responsibilities: will include: > Daily Interaction ...

1 day 5 hours ago from eFinancial Careers - save job

Our client, a major global asset and wealth management company, is looking for a Compliance Officer - AML KYC (ref 0811-40LL) Within the Private Equity and Real Estate desk, you will be in charge ...

9 days 3 hours ago from eFinancial Careers - save job

The KYC Liaison team is situated within a globally structured division of this well known investment bank and is tasked with providing full service support in onboarding new clients and new products ...

9 days 22 hours ago from Jobsite - save job

An investment bank based in the City has a unique opportunity for a KYC analyst to join an expanding team within the account opening KYC department The role involves account opening and dealing ...

5 days 4 hours ago from Totaljobs - save job

the new accounts team, approving and opening new accounts for CFD and spread betting, and FX in the future. Furthermore, you will be expected to achieve 90% automation of AML/KYC checks for UK applications ...

4 hours 49 minutes ago from Jobsite - save job

If you have already strong AML/KYC knowledge, why not give your career a new direction and join our client, a TA services provider, as Risk and Compliance Analyst (ref 0812-2LL) In this challenging ...

1 day 5 hours ago from eFinancial Careers - save job

for updating central data collection tools based on information from Senior Banker and external sources -Won/Lost Deals -KYC info -Share of Wallet Skills 1-5 years experience in product line position ...

1 day 5 hours ago from eFinancial Careers - save job

without compromising segregation of duties and build and develop the new L&C team and its staff through cross training across specialist technical skills areas ie KYC, Regulatory. You will also ...

1 day 4 hours ago from Jobsite - save job

(KYC - Anti Money Laundering Prevention Procedures at a shareholder level) requirements from clients to ensure full adherence to the established policies and procedures; - Liaise with internal & ...

1 day 5 hours ago from eFinancial Careers - save job

Customer Repository KYC/R Business Coor ...

1 day 5 hours ago from eFinancial Careers - save job

input on KYC and AML issues -Assist in the update of the Compliance manual The ideal candidate will be able to demonstrate a strong background in Compliance within a Private Client Investment Management ...

2 days 4 hours ago from eFinancial Careers - save job

- Ensuring all contacts are logged, monitored and closed efficiently - Responding to and resolving client and shareholder queries - Awareness of KYC requirements - Ensure that outstanding items are logged ...

2 days 4 hours ago from eFinancial Careers - save job

of corporate controls and checks, including Guide to Operational Rigour (GTOR), Know Your Customer (KYC), CCI and AML Detailed knowledge of the systems used within Business Banking, the range of products ...

2 days 4 hours ago from eFinancial Careers - save job

at least 3 years experience in Private Banking, experience or understanding of client data, account opening, client documentation, kyc (know your customer) and respective processes. You should also ...

2 days 18 hours ago from Jobserve - save job