HEAD OF KYC jobs in LONDON, United Kingdom

Company to the next level by ensuring we maintain a state-of-the-art global Know Your Customer (KYC) program. This person...: Be an expert at evaluating compliance requirements associated with KYC regulations Comfortable assessing the KYC risks of new...

. Accountabilities & Responsibilities � Deputise for the Deputy Head of EMEA KYC in their absence. � Act as a subject matter expert...Job Title: KYC Support Manager VP Location: London Duration: 12 Months As a regulated entity the Bank...

of contact for all client on-boarding matters within the EMEA region. ONBOARDING |KYC EXPERIENCE A successful Head of Client On-boarding... record of successfully managing a large team. Deep understanding of the end to end KYC process across different client...

of contact for all client on-boarding matters within the EMEA region. ONBOARDING |KYC EXPERIENCE A successful Head of Client On-boarding...A seasoned Head of Client On-boarding is sought after to lead and enhance the Client On-boarding function for a leading...

roles As the Head of Compliance (SMF16 and SMF17), you will lead the compliance function and drive regulatory excellence..., KYC, and GDPR. -Hands-on and proactive approach with a keen eye for detail. -Strong communication and stakeholder...

Reporting, Customer Due Diligence/KYC (Know your Client) and Risk Management. We operate in a 100% Agile environment...

, you will report to Local Head of Client Services, and you will be part of AXA IM Core Client Group. DISCOVER your opportunity... with our current procedures. Request and maintain AML KYC documentation ensuring it is in line with Compliance standards and taking...

, you will report to Local Head of Client Services, and you will be part of AXA IM Core Client Group. DISCOVER your opportunity... with our current procedures. Request and maintain AML KYC documentation ensuring it is in line with Compliance standards and taking...

and partners (including the Head of Team). The Legal PA will be an integral part of our busy team and will work principally... compliance rules, to include requesting official KYC documentation, managing opening of new matters. Acting as the key...

CCB UK Head of Business & Professional Services and will be based out of London (Canary Wharf). The primary responsibility... and prospective clients. Liaise both with the client and internal KYC / AML teams to handle requests and documentation related...

Coverage Group and you will report to the Head of Client Onboarding in London. What you will be responsible for As a Client... stakeholders to successfully guide each deal through KYC, contracting, fund/account setup, and funding Cultivate positive...

and on-going screening. The CDD Support Analyst will report into the Head of Client Account Management with a dotted reporting line... level of understanding of KYC and Client Due Diligence requirements Experience of data management and system-based...

within S&P Global Market Intelligence, Regulatory Compliance Division. This position will report into the of Commercial Head..., constitutional documents, and data to support account onboarding, KYC and legal review. Development and execution of a Managed...

. The Head of Treasury reports to the CFO and the team has 5 additional members (Treasurer, Treasury Business Partner... for cash and liquidity support and administration, short-term cash forecasting, bank account mandates maintenance and KYC. The...

within our Commercial Bank team, you will support Bankers and Know Your Client (KYC) Officers by providing subject matter expertise... and Africa (EMEA). You will report into the Head of Commercial Bank Industry Risk who is based in New York therefore...

. Reporting into the Head of Compliance, the successful candidate will be joining the firm's compliance team, which oversees... monitoring reviews in line with the firm's Compliance Monitoring Programme Conducting AML and KYC reviews Spearheading client...

matters as required. To work principally with the Head of Public Markets Compliance Advisory, and Deputy Head of Group... and to investigate daily flags. To assist with the management of external KYC requests. To assist with updating and drafting policies...