| Job alert | Jobs 1 - 10 of 91 |
Senior Associate, AML/KYC - Client Information Management
Cambridge Associates LLC
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London, Greater London, United Kingdom
... THE OPPORTUNITY An exciting opportunity to join Cambridge Associates as an AML/KYC Senior Associate within the Client Information Management (CIM) team in Global Portfolio Services (GPS). GPS serves as CA’s middle office, providing centralized ... - Apr 26
Analyst, Client Management Services, KYC Client On-Boarding
Mufgub
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London, Greater London, United Kingdom
... stakeholder management, and a drive to improve the service provided to the customer and the business KEY RESPONSIBILITIES In this role, you will be responsible for KYC across MUFG’s banking arm and securities business under a dual-hat arrangement. ... - Apr 10
KYC Analyst
ENGIE
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London, Greater London, United Kingdom
... One of the legal entities used by GEMS is EU MIFID licensed as an investment firm and follows KYC regulations in multiple countries. As such, the firm must comply with regulatory requirements in terms of client onboarding carried out by the Know ... - Apr 16
CORS KYC Director
Morgan Stanley
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Glasgow, United Kingdom
Client Onboarding & Regulatory Services (CORS) is an Operations function within Shared Services and Banking Operations (SSBO) and is responsible for regulatory client onboarding, refresh and screening of the firms clients KYC Refresh supports a ... - Apr 23
KYC Quality Checker
Deloitte - Recruitment
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Glasgow, G40 4TJ, United Kingdom
Role: KYC Quality Checker Start Date: 3rd June 2024 End Date: 3 months contract (likely extension) Location: Central Cardiff OR Central London (5x Days a week onsite) Rate: Negotiable dependent on experience (Inside IR35 via Umbrella Co) Job ... - May 01
Analyst, Legal and Compliance Client Due Diligence and KYC
Alixpartners
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Manchester, Greater Manchester, United Kingdom
... What you’ll do The EMEA Legal, Compliance and Risk team requires a dedicated KYC/CDD Analyst to support the initial Know Your Customer (KYC) and Client Due Diligence (CDD) assessments for new and existing clients. Based in Manchester or London, the ... - Apr 17
Junior - KYC Customer Due Dilligence
Ibanfirst
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London, Greater London, United Kingdom
Junior KYC Customer Due Diligence Job Description We are looking for our future KYC Due Diligence Analyst to reinforce the Middle Office team at iBanFirst. Your mission will consist of analyzing new client files and updating existing client files to ... - Apr 19
Senior AML Analyst - Client Services Support
Rbc
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Westminster, Greater London, SW1A 2JR, United Kingdom
... Provide advice, training, and ongoing coaching to the Client-facing teams in respect of client lifecycle management and the relevant policies and procedures including AML, KYC and client due diligence, source of wealth, country connectivity & ... - May 03
Senior Associate - Client Services Support Month Fixed Term
Rbc
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Westminster, Greater London, SW1A 2JR, United Kingdom
... Act as Subject Matter Expert providing advice, training and ongoing coaching to the Client-facing teams in respect of client lifecycle management and the relevant policies and procedures including AML, KYC and Client Due Diligence, Source of Wealth ... - May 01
Customer Due Diligence Analyst FTC
Coby Philips
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London, Greater London, United Kingdom
... Key Responsibilities: Assist in the end-to-end KYC process for Private Banking clients in line with procedural and regulatory requirements. This will consist of account openings (onboardings), periodic and trigger event reviews, as well as ad-hoc ... - May 01