Senior Product Manager, KYC - London

We are seeking an experienced Project Manager/Business Analyst to support strategic change initiatives within our Corporate & Investment Banking division.This role is central to delivering full lifecycle projects that strengthen operational efficiency, enhance risk and control fr ...

We are seeking a Project Manager or Team Lead to oversee KYC transitions and lead delivery teams across geographies. · Drive end-to-end execution of KYC transition projects ensuring regulatory compliance and delivery readinessCreate and maintain project plans RAID logs and status ...

We are seeking a Project Manager or Team Lead to oversee KYC transitions and lead delivery teams across geographies. · Drive end-to-end execution of KYC transition projects ensuring regulatory compliance and delivery readiness · Create and maintain project plans RAID logs status ...

We are seeking a Project Manager or Team Lead to oversee KYC transitions and lead delivery teams across geographies. · ...

We are seeking a motivated and curious individual who aspires to excellence. This person should be technology-driven, aiming to bring innovation and automation to the bank's Financial Crime processes within our Risk Framework. · We value those who challenge conventions, possess a ...

Beckton, East London. Our Client is looking to appoint a KYC & Client Onboarding Manager who will be responsible for client onboarding requirements and documentation duties. · Supervising the KYC/Onboarding team supervising daily workload and output. · Dealing with more complex c ...

We are looking for a KYC & Client Onboarding Manager who will be responsible for client onboarding requirements and documentation duties. · ...

As an Audit VP within the EMEA AML/KYC team you will be involved in leading and executing testing engagements. · ...

Job Description · JPMorganChase Internal Audit is an independent function accountable to the Audit Committee of the Board of Directors. · Executes testing as well as leads engagements within the EMEA AML/KYC team reviewing KYC documentation across International Private Bank and C ...

We are seeking a highly experienced and strategic Regulatory Program Director to lead a multi-year, cross-functional regulatory change initiative within our First Line of Defence (1LOD) Know Your Customer (KYC) team. · This is a unique opportunity to shape the future of complianc ...

We are seeking a highly experienced and strategic Regulatory Program Director to lead a multi-year, cross-functional regulatory change initiative within our First Line of Defence (1LOD) Know Your Customer (KYC) team. · ...

We are seeking a highly experienced and strategic Regulatory Program Director to lead a multi-year, cross-functional regulatory change initiative within our First Line of Defence (1LOD) Know Your Customer (KYC) team. · This is a unique opportunity to shape the future of complianc ...

The Senior Business Program Lead role leads and acts as business program owner and foremost subject matter expert in the development and implementation of enterprise programs, · Recognized as top level expert within the company · Serves as a source of expert advice to senior mana ...

We are looking for an AML / Client Onboarding Analyst to support in client onboarding, ongoing customer due diligence maintenance, performing periodic reviews and ensuring that the AML / KYC framework remains compliant with international regulations. · ...

We are looking for an experienced KYC analyst to conduct end to end KYC/CDD screening and manage onboarding tasks with at least 18 months of experience in asset management or investment banking.End-to-end KYC/CDD screening · ...

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. · ...

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

We're building a new model for legal and compliance delivery - one that blends the precision of expert lawyers with the efficiency and insight of technology. · This is a client- and counterparty-facing role that requires professionalism, strong attention to detail, and the abilit ...

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

A prestigious investment firm is looking to hire an experienced Senior KYC Associate to bolster their Global KYC team in London. · ...