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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 po ...
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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 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
3 hours ago
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
6 days ago
JCW london, United KingdomJob 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 indus ...
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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: · 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
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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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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KYC Quality Assurance Manager
2 weeks ago
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
2 weeks ago
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
2 weeks ago
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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Citi Global Wealth Kyc Operations
2 weeks ago
eFinancialCareers London, United KingdomThe KYC Operations Group Manager is a senior management-level position responsible for accomplishing results through the management of a team or department to provide Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reportingservices in coordination wi ...
KYC Manager - London, United Kingdom - Northreach
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 positive work environment that encourages equality, innovation and professional growth.
We are working with an innovative and growing fintech in London who are on the hunt for an experienced KYC Manager to have oversight of and support the KYC/Onboarding team To be successful in this role, you will have experience of managing a team, be highly knowledgeable on KYC processes and procedures, and have lots of experience undertaking UK client onboarding Responsibilities:Handle escalations from the KYC/Onboarding team, providing advice and guidance around how to follow regulation and align with best practices Manage the overall KYC process including; processing client cases and acting as the SME within the KYC/Onboarding team Support the wider team with completing file reviews including KYC, account opening documentation, administration Sign off on low and medium risk accounts, conducting periodic reviews Co-ordinate and work closely with key stakeholders including the Head of Compliance/MLRO to develop and improve the KYC frameworkEnsure that appropriate client documentation is issued to new customers in accordance with regulatory requirements Facilitate quality assurance feedback meetings with the relevant teams Support with the implementation of regulatory and operational changes in the departmentTrain and develop the team, including performance management Strive for consistent improvement - ensuring the teams processes and procedures are streamlined and effective Requirements: 4+ years experience in a KYC/AML role within a fintech or financial services business Knowledgeable on FCA regulation and onboarding best practices Experience of team management - able to motivate, inspire, train and develop employees Strong leadership and communication skills Analytical mindset and attention to detail - you notice the little things and constantly strive to improve processes and get the best out of your team Flexible approach - you enjoy every day being a little different