35 Kyc Jobs in London (east London)

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

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Job Description: Job Title Expected Nature & Purpose of Relationship (ENPR)/ Account Activity Review (AAR) Change and Transformation Lead Location London Corporate Title Associate The Corporate Bank (CB) Know Your Client (KYC) Business Execution Team...

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About us: LSEG (London Stock Exchange Group) is more than a diversified global financial markets infrastructure and data business. We are dedicated, open-access partners with a commitment to excellence in delivering the services our customers expect ...

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Key Responsibilities Onboarding Provision of Regulatory Onboarding solution, focused on business-as usual, pre-trade elements, across: KYC Dodd Frank EMIR FATCAIAEOI Life-cycle management including Periodic KYC Review, Delivery of associated regulato...

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Established in 2010, our client provides advice to businesses setting out on a path of internationalisation, taking care of all legal, financial and fiscal aspects. They are looking for a Spanish Business Consultant for a maternity cover. The person ...

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We are looking for a Payment Business Analyst to assist the Business Operations manager through a period of change. Not only do we have a new internal Payments system, there is a vast amount of change within the payment industry, which brings additio...

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About Finerbase Ltd (Finerbase) Finerbase is an investment group investing in fast-growing and forward-thinking companies within a broad spectrum of opportunities. Finerbase launched its operations in 2014 with the purpose of investing into innovativ...

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Job Purpose AML Counterparty Management, as part of the ICE Futures Europe (IFEU) Market Regulation department, is responsible for ensuring that the Exchanges and Clearing Houses it supports have appropriate AML/CTF policies, procedures and processes...

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Location: Swiss Cottage, London Salary: 40,000 - 50,000 Hours: 9:30 - 17:30 Reporting To: BTL Underwriting Team Leader Job Type: Full Time (hybrid) The Company KSEYE Group is an established lender in the Bridging Sector. The company is experiencing a...

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Join our dynamic and collaborative Claims team as a Motor Claims Handler 12 Month Fixed Term Contract The Role: Claims Handler We have an exciting opportunity for an experienced Commercial Insurance Claims Handler to join our Claims Team based in our...

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Trust Payments has an exciting opportunity for a RFC Analyst to join their team. Location: Hybrid - London Salary: Competitive Benefits About us: Trust Payments is a global unified payment technology group that was formed in 2019, combining technolog...

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CassonX are delighted to be the exclusive recruiter for a multi $60Billion private investment company that specialises on Private Equity, Credit, Lending, Real Estate and other type of strategies. This company offers boutique style working conditions...

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Job Description Client Onboarding/Implementation Manager London, UK Barings is a global investment manager sourcing differentiated opportunities and building long-term portfolios across public and private fixed income, real estate, and specialist equ...

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Primary Details Time Type: Full time Worker Type: Employee The opportunity QBE European Operations (EO) are recruiting for a Board Support Administrator on a 12 month fixed term contract to join our ever-growing Company Secretariat team as part of th...

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This is an exciting opportunity to join the Commodities and Global Markets business group, in our newly established Client Operations function. You will be utilising your Know Your Customer (KYC) and stakeholder engagement experience gained in financ...

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Position: Head of Compliance Location: London (with possible travel abroad) Full-Time Company Overview: Gold Grain Capital is a boutique firm specialising in structured and alternative investment products, custom securitisation solutions, and wealth ...

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Responsibilities: Assist the Deputy Company Secretary in preparing Board and Committee papers. Responsible for providing company secretarial services for the Board, including organising Board and Committee meetings, stepping in for the Deputy Company...

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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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A well known and leading client within the Leveraged Finance market with both local and international presence Description In brief: Be a key support to the team as they continue to grow and develop their activities across Europe As VP it is expected...

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Your New Job Title: Mandarin speaking Relationship Manager (Corporate Banking) The Skills You Need: Fluent level of written and spoken Mandarin and English, with client relationship experience and credit analytical skillset in UK Corporate Banking se...

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Front Office Business Analyst Emagine Consulting – Investment Banking 500 - 600 per day (inside IR35) London – Onsite 3 days a week emagine is a high-end professional services consultancy and solutions firm specialising in providing business and tech...

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OVERVIEW: This is an excellent opportunity for a detail-oriented and experienced professional to join a prominent Asset Management team within a well-established organisation. As a Transfers Officer, you will play a crucial role in managing and execu...

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Description: We are looking for Client Onboarding Analysts to join GMASS and work with an Investment Banking client in Central London. This will initially start as a 6-month FTC with the expectation for extension. The Client Onboarding Analyst will b...

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Over many years they have grown steadily in a safe and extremely profitable manner. The compliance team consists of a Head of Legal (GC) and Compliance, a UK Compliance Manager and a Compliance junior. The Compliance Manager will be going on maternit...

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CassonX are delighted to be recruiting for this premier name in the Crypto and Digital Asset world. This business is pioneering, supporting various types of trading activities for the institutional market, where they offer exceptional expertise acros...

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