132 Kyc Jobs in Chelsea

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KYC Project Manager

KYC Project Manager

19 August by Robert Walters

Our client is seeking a detail-oriented and driven KYC Project Manager to join their dynamic Asset Management team. This role offers an exciting opportunity to utilise your creative and technical skills in a fast-paced, multi-faceted environment. You...

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KYC Onboarding - 6 month FTC

KYC Onboarding - 6 month FTC

Yesterday by Robert Walters

Our client is seeking a knowledgeable and dependable KYC/AML Onboarding Specialist to join their team in London. This role offers an exciting opportunity to utilise your skills in a dynamic environment, conducting periodic reviews, review mapping, un...

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Business Analyst / PMO KYC, Financial Crime, Compliance

Business Analyst / PMO KYC, Financial Crime, Compliance

1 August by Salt Search

Business Analyst / PMO (KYC, Financial Crime, Compliance) - Banking Client - London Duration: 1 year Rate: 500 - 600 (Inside of IR35) Remote Working is allowed - 1 day in the London office required The Role: The role as Business Analyst was created t...

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Senior KYC Account Onboarding Specialist, Private Wealth

Senior KYC Account Onboarding Specialist, Private Wealth

Our client is an innovative private wealth manager, a leader in tax-efficient global wealth strategies. Due to expansion plans, a specialist senior KYC Account Onboarding position has been created to take full ownership of client onboarding for the f...

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Senior KYC Account Onboarding Specialist, Private Wealth

Senior KYC Account Onboarding Specialist, Private Wealth

2 days ago by eFinancialCareers

Our client is an innovative private wealth manager, a leader in tax-efficient global wealth strategies. Due to expansion plans, a specialist senior KYC Account Onboarding position has been created to take full ownership of client onboarding for the f...

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Business Analyst - KYC / Client On-Boarding - PEGA - Asset/Investment Management

Business Analyst - KYC / Client On-Boarding - PEGA - Asset/Investment Management

2 days ago by eFinancialCareers

Key Responsibilities: Conduct thorough KYC checks and customer due diligence (CDD) for new client onboarding. Analyse and improve compliance processes to ensure adherence to regulatory requirements. Collaborate with cross-functional teams to develop ...

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Funds Paralegal

Funds Paralegal

Yesterday by Larbey Evans

New York law firm is hiring an experienced Funds Paralegal to assist the team for an initial 12 month FTC which is likely to extend due to the rapid expansion of the department: Generous salary to 50,000 Hybrid working – 3 days in the office / 2 days...

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Customer Onboarding Officer - wholesale banking

Customer Onboarding Officer - wholesale banking

12 August by Reed

KYC Officer: Location: Central London Job Type: Permanent Years of experiences: 6-8 Salary: competitive We are seeking a proactive and adaptable Compliance Analyst to join our banking client. The role encompasses a wide range of responsibilities, inc...

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Paralegal - Debt Finance

Paralegal - Debt Finance

26 July by Law Support

We are currently recruiting for a brand-new permanent paralegal opportunity, on behalf of our client, a leading US law firm. This is a full-time opportunity in their London office, supporting the Debt Finance team. A highly competitive salary & benef...

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Customer Onboarding Officer - wholesale banking

Customer Onboarding Officer - wholesale banking

12 August by Reed

KYC Officer: Location: Central London Job Type: Permanent Years of experiences: 6-8 Salary: competitive We are seeking a proactive and adaptable Compliance Analyst to join our banking client. The role encompasses a wide range of responsibilities, inc...

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Customer Onboarding Officer - wholesale banking

Customer Onboarding Officer - wholesale banking

12 August by Reed

KYC Officer: Location: Central London Job Type: Permanent Years of experiences: 6-8 Salary: competitive We are seeking a proactive and adaptable Compliance Analyst to join our banking client. The role encompasses a wide range of responsibilities, inc...

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Operations Officer

Operations Officer

1 week ago by LMA

Key Responsibilities: Check all incoming SWIFT/ mail messages and action accordingly Process/verify/authorise payments within authority held Ensure all transaction monitoring is completed in accordance with procedures, policies and regulatory require...

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Sales Manager - SaaS / Platform based Sales

Sales Manager - SaaS / Platform based Sales

5 August by MLR Associates

Global Leading Software Company - SaaS / Software Platform Fraud, AML, Identity Management, Biometrics/RFID, KYC, CDD Award Winning Products/Solutions Hybrid Working, London HQ Attractive salary commission benefits package Our client a global leading...

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Company Secretary

Company Secretary

21 August by Search

About the Company: This is a permanent position with an international business leader. The business is at the forefront of providing personal development opportunities to individuals across its significant range of brands, empowering them to take con...

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Loans Administrator - 1 Year Fixed Term Contract

Loans Administrator - 1 Year Fixed Term Contract

5 August by Prime Personnel

An opportunity has arisen within a small prestigious international bank for a Loans Administrator to assist in its Operations area for a maternity cover. Your duties will cover: Loans administration - rollovers/ratefixing/drawdowns Processing SWIFT p...

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