Kyc Manager Jobs

Jcw - London, United Kingdom

Lead KYC team, implementing and refining processes for client onboarding and monitoring. Bachelor's degree in Finance, Business Administration, or related field. 5+ years of KYC/AML compliance experience...

from: uk.lifeworq.com - 7 days ago

Richard James Recruitment Specialists Ltd - London, United Kingdom

Negotiating credit terms and covenants in commodity trading agreement (MSPA, SCoTA, ISDA...) as well as credit supports (letters of credit, parent company guarantee, insurances...) directly with counterparties...

from: uk.lifeworq.com (+1 source) - 2 days ago

DSR Global - London EC1A, City of London, London

Conduct investigations and analyse screening results for adverse media, negative news, sanctions and PEPs relating to new and existing customers, and recommend a course of action. Carry out Know Your Customer...

from: joblookup.com - 7 days ago

JJ SEARCH LIMITED - London, United Kingdom

The Assistant Relationship Manager will keep the Private Banks Relationship Managers up to date with all private client rated information and delegating tasks accordingly. The Assistant Relationship Manager...

from: uk.lifeworq.com (+2 sources) - 5 days ago

London, England, United Kingdom

Support the team with the timely and accurate capturing, execution and settlement of all investor subscription, redemption, stock transfer, conversion and switch transactions and any other fund activities...

from: jobleads.co.uk - 3 days ago

Antony James Recruitment Ltd - Birmingham, West Midlands, United Kingdom

The ideal candidate for Area Branch manager should understand all sales & operational aspects of a retail branch, KYC, AML, risk control of UK retail banking, ability to manage a small team of up to 10... £45000 - £50000/annum

from: CV-library.co.uk - 16 days ago

United Kingdom

Support the team on pricing analysis and day-to-day pricing management requests in addition to strategic projects intended to grow the business Develop an understanding of the Broker Dealer and Credit...

from: jobleads.co.uk - 5 days ago

Apollo Solutions - Greater London, United Kingdom, United Kingdom

Previous experience of On-boarding SPV’s, Funds, Charities, Foundation, SWF, State Owned and Supranational Entities, Trade Finance and Correspondent Banking. BAU conducting Client Due Diligence (CDD) at... £45000-£48000 per annum

from: CareersinAudit.com - Yesterday

yolk recruitment - Cardiff, United Kingdom

System Optimization: Conduct a strategic review of systems, provide recommendations for improvement, and define requirements for scalability. Quality Control: Improve the quality control framework and... £55000 - £70000/annum excellent benefits and bonus

from: CV-library.co.uk - 23 days ago

Citi - London, United Kingdom

If you feel like you can make a meaningful impact even if you don't necessarily check all the listed requirements, please still consider applying . Diversity of experience and skills supplemented with... Competitive

from: eFinancialCareers.co.uk - 8 days ago