- Lead KYC team, implementing and refining processes for client onboarding and monitoring.
- Stay informed on regulatory changes, advising management and teams accordingly.
- Collaborate cross-functionally to improve KYC procedures and mitigate risks.
- Bachelor's degree in Finance, Business Administration, or related field.
- 5+ years of KYC/AML compliance experience in payments or fintech.
- Experience as a KYC Team Lead or Manager.
- Strong leadership, communication, and analytical skills.
- CAMS certification preferred.
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KYC Manager
1 week ago
Northreach London, United KingdomJob Description Northreach is a dynamic recruitment agency that connects businesses with top talent in the cell & gene therapy, fintech and digital sectors. Our mission is to provide a seamless and personalised recruitment experience for clients and candidates, and to create a po ...
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KYC Manager
1 week ago
Northreach London, United KingdomNorthreach is a dynamic recruitment agency that connects businesses with top talent in the cell & gene therapy, fintech and digital sectors. Our mission is to provide a seamless and personalised recruitment experience for clients and candidates, and to create a positive work envi ...
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KYC Manager
1 week ago
Northreach London, United KingdomJob Description · Northreach is a dynamic recruitment agency that connects businesses with top talent in the cell & gene therapy, fintech and digital sectors. Our mission is to provide a seamless and personalised recruitment experience for clients and candidates, and to create a ...
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KYC Manager
1 week ago
Northreach London, United KingdomNorthreach is a dynamic recruitment agency that connects businesses with top talent in the cell & gene therapy, fintech and digital sectors. Our mission is to provide a seamless and personalised recruitment experience for clients and candidates, and to create a positive work envi ...
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KYC Manager
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Northreach Camden Area, United KingdomNorthreach is a dynamic recruitment agency that connects businesses with top talent in the cell & gene therapy, fintech and digital sectors. Our mission is to provide a seamless and personalised recruitment experience for clients and candidates, and to create a positive work envi ...
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Kyc Manager
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Clearwater People Solutions Ltd Kings Hill, United KingdomWe are currently recruiting a KYC Manager for our not for profit organisation due to promotion and expansion. The role will have strong knowledge and experience of JMLSG, AML and CTF guidance and regulation, in relation to all aspects of KYC. You will bementoring and leading a te ...
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Senior KYC Manager
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JCW London, United KingdomJob Title: Senior KYC Manager (6-Month Contract) · Location: City of London, United Kingdom · Company Overview: · Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry. · Position ...
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Senior KYC Manager
3 weeks ago
JCW London, United KingdomJob Title: Senior KYC Manager (6-Month Contract)Location: City of London, United KingdomCompany Overview:Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry.Position Overview:Se ...
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Senior KYC Manager
1 week ago
JCW London, United KingdomJob Title: Senior KYC Manager (6-Month Contract) · Location: City of London, United Kingdom · Company Overview:nOur client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry. · Position O ...
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KYC Quality Assurance Manager
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PDR Solutions Ltd England, United KingdomAre you a KYC professional looking for the next step in your Financial Crime career? · Do you have experience of conducting Quality Assurance checks and seek opportunities to improve process? · My client, a specialist Financial Services organisation, are seeking a highly motiva ...
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KYC Manager
1 week ago
Northreach City of London, Greater London, United KingdomNorthreach is a dynamic recruitment agency that connects businesses with top talent in the cell & gene therapy, fintech and digital sectors. Our mission is to provide a seamless and personalised recruitment experience for clients and candidates, and to create a positive work envi ...
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Analyst, Client Management Services, KYC
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MUFG Bank, Ltd London, United KingdomAnalyst, Client Management Services, KYC – Client On-Boarding page is loaded · Analyst, Client Management Services, KYC – Client On-Boarding · Apply locations London time type Full time posted on Posted 10 Days Ago job requisition id WD Do you want your voice heard and your ac ...
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MUFG London, United Kingdom Full timeDo you want your voice heard and your actions to count? · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization ...
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Taylor James Resourcing London, United Kingdom £29,000Quick Registration First Name * Last Name * e-mail * Phone * Sector Location · We are looking Head of Systems to join our team in · Wealth and Asset Management firm are looking for an · Trainee Insurance Credit Control to £29,000This · Insurance Credit Control to £29,000This ...
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MUFG London, United Kingdom Full timeDo you want your voice heard and your actions to count? · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization ...
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Goldman Sachs London, United Kingdom Full timeYOUR IMPACT · Private Wealth Management (PWM) Operations team is seeking a Vice President to join the Client Onboarding team in London. The professional will collaborate with our Clients, PWM Sales and Business teams, as well as Legal, Compliance, Anti Money Laundering and other ...
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Goldman Sachs London, United KingdomPrivate Wealth Management Operations, Client Onboarding KYC Vice President- London · Private Wealth Management Operations, Client Onboarding KYC Vice President- London · YOUR IMPACT · Private Wealth Management (PWM) Operations team is seeking a Vice President to join the Clien ...
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Kyc Officer Intern
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SHINHAN BANK LONDON BRANCH London, United Kingdom**About Us**: · Shinhan Bank is South Korea's leading financial institution with sustainable net income growth driven by solid core earnings and consistent ROE enhancing business strategy. Shinhan Group(S&P A, MOODY's A1 Rating) has total asset of $500 billion with over 28,000 em ...
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Client Onboarding Officer
2 weeks ago
MW recruitment London, United KingdomAn overseas banking institution wish to recruit within the client onboarding team, the primary task of the role is to ensure that the KYC files progress through the correct approval chain accurately and efficiently, and in accordance with internal Compliancepolicies and procedure ...
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Kyc Intern
3 weeks ago
Shinhan Bank London, United KingdomOur client **Shinhan Bank London Branch** is recruiting a **KYC Intern **to join their business in the UK. · ** ** · **0. Job Purpose**: · - Assist Compliance and department requiring to process KYC · - Manage and proceed KYC of future customer(s) and maintenance of existing cust ...
Senior KYC Manager - london, United Kingdom - JCW
Description
Job DescriptionJob Title: Senior KYC Manager (6-Month Contract)
Location: City of London, United Kingdom
Company Overview:
Our client is a rapidly growing payments company based in London, committed to advancing financial technology and compliance standards within the industry.
Position Overview:
Seeking a Senior KYC Manager for a 6-month contract to oversee compliance operations, ensuring adherence to regulatory standards in the fintech space. Extensions are possible, and this position falls outside of IR35 regulations.
Responsibilities:
Qualifications:
Note: We will not accept inbound calls for this position.
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