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KYC Manager
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KYC Manager
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KYC Manager
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Senior KYC Manager
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JCW London, United KingdomJob Description Job 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 indu ...
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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 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
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Analyst, Client Management Services, KYC
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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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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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Kyc Officer Intern
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Client Onboarding Officer
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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
1 week ago
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Citi Global Wealth Kyc Operations
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Scotiabank London, United KingdomRequisition ID: 178423 · Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture. · **_ · Purpose_** · Supports the GBM Onboarding team in Europe with Data Metrics, strategic projects and initiatives, and KYC Quality Control. Control ...
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Kyc Analyst
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Senior Client Onboarding Officer
1 week ago
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Aml/kyc Compliance Officer
1 day ago
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Senior KYC Manager - London, United Kingdom - JCW
Description
Job 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.
Responsibilities:
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.
Qualifications:
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.
Note:
We will not accept inbound calls for this position.