- Work alongside our engineers, QA, Product Managers and UX Designers to deliver features or bug fixes
- Build, test, and deploy your changes
- Participate in team Agile ceremonies (daily standup, retrospectives, and planning meetings)
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Kyc & Onboarding Associate - London
1 day ago
Specialist Financial Recruitment London, United KingdomA fast-growing, Cambridge and London-based FinTech company is looking for an enthusiastic **KYC and Onboarding Associate **to join the team. Along with a salary of up to £32,000 per annum, you will also receive 25 days holiday (plus bank holidays), flexible working opportunities, ...
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Associate, KYC Scheduling and MI
6 hours ago
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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Cambridge Associates LLC London, United Kingdom**CAREERS THAT CHANGE THE WORLD** · **OUR CULTURE** · Cambridge Associates believes culture is central to your success and ours. · We believe in a vibrant, values-driven culture that is supportive, inclusive, and diverse. Here, we celebrate the individual while we support global ...
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Kyc Analyst
1 day ago
Eames Consulting London, United KingdomThis boutique global specialist (re)insurance broker, who focus on provide providing superior solutions to their expanding corporate client base are seeking a seasoned KYC/Client boarding professional with prior experience working with complex global clients. · Joining an establi ...
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Regtech Onboarding Associate
1 day ago
Insignis Cash London, United KingdomInsignis Cash Solutions is a fast-growing, FinTech company looking for a talented and enthusiastic individual to join their busy team. They are expanding, making this a perfect position if you would like to have a significant impact on a company's growth and to develop your role ...
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Associate, Quality Control
11 hours ago
MUFG - United Kingdom (BTMU) London, United Kingdom**Do 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, organizati ...
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Kyc Team Leader
1 day ago
Daffin Kirbyshire Associates London, United KingdomPosted by · - Chris Daffin- Recruiter We currently have a new opening for a periodic review team leader within the KYC team. This is a hybrid role with 3 to 4 days based in the office and the details are as follows · The Periodic Review function is part of the KYC/On-Boarding fun ...
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Principal, Advisory
1 day ago
European Bank for Reconstruction and Development London, United KingdomRequisition ID Office Country- United Kingdom- Office City- London- Division- Operations & Service Management- Contract Type- Regular- Contract Length- Posting End Date- 27/02/2024**About EBRD** · The European Bank for Reconstruction and Development (EBRD) is a multilateral devel ...
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Bank of Africa United Kingdom Plc London, United KingdomBank of Africa United Kingdom plc, formerly known as BMCE Bank International plc, is a leading international bank specialising in African investment. We connect international institutions and investors with a diverse portfolio of investment opportunities on the continent. Bank of ...
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eFinancialCareers London, United Kingdom**Role Responsibilities** · - Client onboarding in line with current AML regulations and internal policies. · - Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases. · - Document and report the rev ...
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Client Relations Associate
11 hours ago
BRUIN Financial London, United KingdomPermanent · - London, · **Ref**: 37270 · **Client Relations Associate** · **London, United Kingdom** · Our Client is a dynamic and rapidly growing business within the financial services sector. Priding themselves on delivering exceptional service to their clients, comprising reta ...
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JTC Group London, United Kingdom**ROLE OVERVIEW** · The role reports into the Assistant Manager within the department and based within the local jurisdiction. · **PURPOSE OF JOB** · Carrying out KYC /AML reviews on new and existing customer files and identifying financial crime risk by gathering information gai ...
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Asset Management Paralegal
1 day ago
Ryder Reid Legal Ltd London, United KingdomRyder Reid Legal is working exclusively with a US law firm to recruit 2 new permanent Paralegals within the firms London Asset Management team. · The team is currently made up of a number of Associates and Partners and 2 Paralegals (one of whom will be leaving soon to start a tra ...
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Head of Compliance
1 day ago
New Age Recruitment London, United KingdomAn innovative UK financial services start-up is actively seeking an experienced Head of Compliance / Money Laundering Reporting Officer (MLRO) to lead compliance operations across two regulated entities: an FCA Electronic Money Institution (EMI) and a Cryptocurrency business purs ...
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Client Onboarding Associate
1 day ago
RJ O'Brien London, United Kingdom**Job Title**:Client Onboarding Associate · **Business Unit**:Account Opening Team · **Location**:London · **Reports To**: Manager, Client Onboarding · **Position Summary**: · To on-board both to the books of R.J. O'Brien Limited and R.J. O'Brien France S.A.S, as required. · **Du ...
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Head of Compliance
1 day ago
New Age Recruitment London, United KingdomAn innovative UK financial services start-up, which currently introduces its existing client base to other partners for services under white label and partnership agreements, is actively seeking an experienced Head of Compliance / Money Laundering Reporting Officer (MLRO). This c ...
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Compliance Consulting Associate
1 day ago
IQ-EQ London, United KingdomCompany Description · IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. · **Job Description**: · The C ...
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eFinancialCareers London, United KingdomNEW JOB · **Reference · **11868 · **About our client** · Our client, a leading sector-focused private equity fund are looking to hire a Compliance Associate into their London-based team. The firm have a global scope with a diverse portfolio featuring several subsectors, and has e ...
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Interim Compliance Associate 6 Month Ftc
1 day ago
eFinancialCareers London, United Kingdom**About our client** · Our client, a well-established mid-market private equity firm are currently looking to hire an interim Compliance Associate to join their expanding compliance team. The fund manage investments across several sectors including technology across the US and Eu ...
MA Summer Internship KYC Associate London 2024 - Moody's
Description
Imagine what we can INSPIRE with you.
Moody's empowers people to make better decisions and achieve brighter futures. This is what motivates us to bring out the best in our products and our people. Join us. Forward Together.
Moody's is a developmental culture where we value candidates who are willing to grow. So, if you are excited about this opportunity but don't meet every single requirement, please apply You may be a perfect fit for this role or other open roles.
Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions.
Team Overview
At Moody's Analytics Know Your Customer (KYC) / Know Your Supplier (KYS), we solve problems that matter. We are a cross-functional team of sales and marketing, technology and product professionals who are all passionate about preventing criminal infiltration of the world's financial system and bringing transparency to global supply chains by detecting fraud, terrorism, human trafficking, and other criminal threats.
We combine the agility, passion, and dynamism of a startup with the strong positioning and stability of an established institution, providing our people with dynamic career paths and mobility options across the globe, all while having access to the entire Moody's network. We empower our people and are committed to helping them reach their goals.
Responsibilities
Qualifications
The main criteria we are looking for is that you have good problem solving and communication skills, an understanding of programming concepts in at least one modern language and are eager to work in our tech stack. Enthusiasm and a willingness to learn is important to us.
Must-haves
Experience with at least one modern programming language – our teams use Python, JavaScript / TypeScript and Rust, you don't need to have prior experience with these languages but being willing to learn and work with them is necessary.
Nice to have
Experience with SQL, writing automated tests, use of GitHub, any experience working as part of a development team would also be a bonus (group work, prior internship experience etc).
About us
Moody's is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, protected veteran status, sexual orientation, gender expression, gender identity or any other characteristic protected by law.
Candidates for Moody's Corporation may be asked to disclose securities holdings pursuant to Moody's Policy for Securities Trading and the requirements of the position. Employment is contingent upon compliance with the Policy, including remediation of positions in those holdings as necessary.
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