kyc team lead Jobs - 25
Lead Business Analyst - Financial Crime
Fynity - W21HB
Employment Type : Full-Time
Lead Business Analyst – Financial Crime A great new opportunity has become live for a Lead Business Analyst to join an innovative Digital Transformation Consultancy to support a leading UK bank to achieve customer advocacy by eliciting and understanding the customer needs and analyse, refine, translate and ensure they are documented in a form that can be readily understood by all stakeholders. You’ll be a focal point of the Customer Data program...
Expected Nature & Purpose of Relationship ENPR/ Account Activity Review AAR Change and Transformation Lead
Deutsche Bank - Birmingham
Employment Type : Full-Time
Job Description: Job Title Expected Nature & Purpose of Relationship/ Account Activity Review (ENPR/AAR) Change and Transformation Lead Location Birmingham Corporate Title Assistant Vice President The Corporate Bank (CB) Know Your Client (KYC) Business Execution Team is responsible for coordinating KYC activities across the CB businesses and regions. Establishing a client's ENPR and performing an AAR are key parts of the Bank's Anti-Money La...
Onboarding Manager - Global Law Firm
qed legal - Birmingham
Employment Type : Full-Time
Compliance Onboarding Manager Birmingham-based We're currently working with a global law firm, with a Birmingham central compliance function that has seen tremendous growth over the last 12 months. Now looking for someone to join them as an Onboarding Manager, leading a team of analysts in their client onboard team. You would support the team on any client due diligence, AML & KYC Checks, and all new and existing client matter onboarding. Le...
Assistant Relationship Manager
Hays Specialist Recruitment Limited - London
Employment Type : Full-Time
A leading international bank is looking for an Assistant Relationship Manager to join their specialised department focused on Corporate Clients. This is an incredibly exciting opportunity to come into a client-facing position and work in a dedicated team, managing and growing the portfolio as well as providing leadership and mentoring to junior members of the team. On a day to day, your key responsibilities will include: managing and cultivating...
Trusts & Tax Director - St Albans
Pro-Tax Recruitment - St. Albans
Employment Type : Full-Time
Trusts and Tax Director Opportunity St Albans Are you an experienced leader in trust taxation, probate, and inheritance tax, ready to take on a dynamic role within a progressive and growing team? Our client is seeking a knowledgeable Tax & Trusts Director to drive their trust, estate planning, and probate services, ensuring both technical excellence and the highest standard of client care. This role involves overseeing trust and probate matt...
Onboarding Analyst
Adecco - Edinburgh
Employment Type : Full-Time
Job Title : Onboarding Analyst (KYC) Location : Edinburgh Pay : 17.12 per hour Contract Details : Temporary, 12-month contract Working Pattern : Full Time, Mon-Fri 9am-5pm Hybrid Working : 2 days a week in office after training About this opportunity Out client is the market leader in Digital Banking. We're on a journey to build the bank of the future. If you seek to work in an innovative, digitally-led environment that moves at pace, join us fo...
Corporate Treasurer
Pro-Finance - E201JQ
Employment Type : Full-Time
Corporate Treasurer | UK Hybrid Working | 3 - 6 months | 800 - 950 per day (Inside IR35) For a large, complex international organisation, we're recruiting an Interim Corporate Treasurer. Reporting to the Director of Finance, the Corporate Treasurer is a leadership role managing all aspects of treasury policy, processes, controls, analysis, and investment strategy. This role will also lead on cash management, financing and investment activities, ...
Trust & Tax Director
Victus Search - EC3V9AH
Employment Type : Full-Time
Our client, a leading UK accountancy firm, is seeking a Tax & Trust Director with a specialism in probate and inheritance tax (IHT). This senior-level role focuses on delivering expert advice on complex probate and IHT matters while managing a diverse client portfolio, including high-net-worth individuals and trust beneficiaries. The ideal candidate will lead the team in providing both compliance and strategic advisory services, focusing on ...
Compliance Manager - Crypto Industry
JH Partners (EMEA) Company Limited - CB10AN
Employment Type : Full-Time
Our client is seeking a Compliance Manager, who will play a crucial role in shaping and implementing their compliance strategy, ensuring that they not only meet but exceed regulatory standards in the fast-paced and evolving cryptocurrency landscape. This position offers an exciting opportunity to work with a dynamic team and make a significant impact in a rapidly growing industry. The candidate must be based in Cambridge or willing to travel int...
Regulatory & Compliance Legal Counsel - Fintech or Crypto Focused
Consult RPM Ltd - W84SG
Employment Type : Full-Time
Role Purpose To lead the global team of compliance professionals and legal experts at Baanx/CL, ensuring the company's continued growth, innovation, and compliance across all relevant regulatory jurisdictions. Baanx/CL provides crypto-enabled card and lending services to retail customers in partnership with various large corporate partners. The role will oversee the onboarding KYC/KYB processes and the continuous monitoring of all these relation...