KYC Data - Greater London - Compliance Professionals

We are looking for an AML/KYC Client Onboarding Analyst to support Apera in investor onboarding ongoing client due diligence maintenance borrowers' AML/KYC and ensuring that our AML / KYC framework remains compliant with Luxembourg and international regulations. · ...

I am hiring for Financial Crime Data Specialist / FCC · Data Analyst - (AML/KYC/Data Mapping/Data Modelling/Sanctions/Transaction Monitoring/Customer Onboarding/ETL/SQL/Banking/Fintech) · ...

Aubay UK is seeking a Senior KYC Officer to join a leading energy trading organisation. · ...

We are supporting a global tier-one financial institution with a strategic initiative to expand its footprint across Latin America. · Proven experience delivering CLM KYC or Client Onboarding transformation within a large financial institutionStrong understanding of client and re ...

We are hiring a Client Onboarding and CRM Analyst to support the end-to-end client lifecycle across onboarding KYC/AML and ongoing client data management. · This is an operational client-facing role working closely with Front Office Operations Risk Compliance Legal teams focused ...

The Client Onboarding Specialist will support the smooth and compliant onboarding of new clients and ongoing lifecycle changes, ensuring accuracy, timeliness, and regulatory compliance. The role will involve daily interaction with Front Office, Compliance, Operations, and Technol ...

We are working with a global technology-led financial services organisation operating in the FX and international payments space. They are looking for a Director of Global KYC Operations & Transformation to lead enterprise-level KYC/KYB operations across multiple jurisdictions. · ...

Join MUFG where being inspired is expected and making a meaningful impact is rewarded. · ...

Support Analyst KYC for Investment Banking in London. KYC Support: Provide ad-hoc support to Relationship Management to enable the completion of documentation that forms the basis of KYC for new clients at appropriate point in the deal lifecycle. · KYC Pipeline Review meeting bet ...

Programme Director on a major CLM transforming and Fenergo implementation. · Strong knowledge of CLM and KYC. Ideally implanting Fenergo. · About Our Client · This opportunity is with a large organisation in the financial services sector, providing comprehensive solutions and ser ...

Role within the Central KYC team responsible for conducting client due diligence risk assessments ongoing monitoring business relationships across Man Group ensuring regulatory compliance AML/CTF requirements enabling business growth efficient KYC processing proactive risk manage ...

This opportunity is with a large organisation in the financial services sector, providing comprehensive solutions and services to support its clients. The company is recognised for its expertise in banking and financial services and operates with a strong focus on innovation and ...

Aubay UK is seeking a Senior KYC Officer to join a leading energy trading organisation. · ...

We address a need when organisations find their in-house legal resources stretched, or there is a need for a lawyer with specific technical skills for a task or project. · ...

The bank is looking for a HNW KYC Officer to join their team. The role requires 5 days onsite in the West End, close to Knightbridge Station/Gloucester Road station.As a HNW KYC Officer you will be responsible for verifying customer accounts and payment instructions. · ...

We are seeking experienced Senior KYC Analysts with strong communication skills in Spanish & English to perform end-to-end periodic reviews for corporate and institutional clients. · We are looking for candidates who have experience in KYC / AML / Client Due Diligence · , a stron ...

Role within the Central KYC team responsible for conducting client due diligence, risk assessments and ongoing monitoring of business relationships across Man Group. · ...

We are seeking experienced Senior KYC Analysts with strong communication skills in Spanish & English, to perform end-to-end periodic reviews for corporate and institutional clients. · Conduct end-to-end KYC periodic reviews based on risk-based schedules · Perform due diligence ch ...

Role: Data Scientist (Python, Financial Crime) · Location: London/ Milton Keynes UK(Hybrid) · Client: Genpact · Employment Type: Contract · Duration: 6months(Possibility of Extension) · JOB DESCRIPTION: · Role Overview · We are looking for an experienced Data Scientist with stro ...

A global Tier 1 Bank is hiring a Financial Crime Data Specialist to lead the design and improvement of data architecture across Financial Crime & Compliance (FCC) processes. · The role focuses on ensuring high-quality, well-structured, and traceable data supports critical functio ...

Job Description · KYC Team lead - Spanish speaking · Location: London, UK · Type: Full-time (On-site) · Department: Customer Operations · Job Summary · We are seeking a Project Manager or Team Lead to oversee KYC transitions and lead delivery teams across geographies. Prior expos ...