KYC Jobs in UK

Our Product Compliance & Risk (PC&R) team sits at the centre of Wises product development function supporting our cross-functional teams in delivering exceptional financial products for our customers while ensuring theyre compliant by design. Were seeking a highly motivated customer-centric and proa...

As a leading firm Loyens & Loeff is the logical choice as a legal and tax partner if you do business in or from the Netherlands Belgium Luxembourg or Switzerland our home markets. Our clients can count on personal advice from any of our 900 advisers based in one of our offices in the Benelux and Swi...

We are the Global KYC and Onboarding squad in the Servicing department and we have a mission: to enable teams at Wise to expand and fine-tune the business in a config change manner all across the globe while remaining compliant and safe for the customers. There are three teams in the squad: Business...

DescriptionBe the single point of contact for KYC onboarding and renewals partnering with Front Office to deliver a fast compliant client experience.As a KYC Middle Office Analyst within the Global Corporate Banking (GCB) Middle Office Team you will be the single point of contact and subject matter...

DescriptionYOUR IMPACTOur Asset Management Alternatives Private KYC Group is seeking a professional who will work with our clients and partner with key stakeholders (Business Financial Crime & Compliance Legal Operations Quality Assurance). We support every deal team in the Alternatives Private divi...

Profile SummaryThe KYC Coordination Team Associate role facilitates communication and document flow to support Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance processes. Mizuho are seeking a dynamic and experienced individual to oversee and manage the end-to-end Rolling Review pr...

Requisition ID: 255480Join a purpose driven winning team committed to results in an inclusive and high-performing culture.Senior KYC Analyst Global Markets OnboardingHelp clients get to market faster. Every client needs to be onboarded before they can trade. Youll make that happen - accurately effi...

DescriptionJoin JPMorgan Chase and leverage your expertise in a pivotal role within the EMEA Wholesale KYC Operations (WKO) Policy and Program Support Team.As a Policy Manager within EMEA Wholesale KYC Operations (WKO) Policy and Program Support Team you will contribute to responsible business growt...

DescriptionJoin a team dedicated to protecting our clients and the this role you help safeguard the financial system by ensuring our KYC records are accurate complete and compliant. You will collaborate with experienced partners across Compliance and Financial Crime grow your expertise and drive me...

DescriptionJoin a team dedicated to protecting our clients and the this role you help safeguard the financial system by ensuring our KYC records are accurate complete and compliant. You will collaborate with experienced partners across Compliance and Financial Crime grow your expertise and drive me...

Profile SummaryThe KYC Coordination Team VP is responsible for managing the KYC Coordination Team which facilitates communication and document flow to support Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance processes. Mizuho are seeking a dynamic and experienced individual to ove...

Profile SummaryThe KYC Coordination Team AVP Team Lead is responsible for managing the KYC Coordination Team which facilitates communication and document flow to support Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance processes. Mizuho are seeking a dynamic and experienced indivi...

OverviewWe are looking for a Compliance assistant to join either our Basingstoke or Birmingham office and work primarily in our KYC team with responsibility for reviewing and screening new clients and new matters as well as sourcing and reviewing know your client (KYC) material as required in compli...

DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve...

DescriptionJoin our Global Corporate Banking (GCB) Middle Office Team ensuring seamless client onboarding with strong partnerships and compliance excellence.As a KYC Middle Office Associate within the Global Corporate Banking (GCB) Middle Office Team you will be the single point of contact and subje...

We back you with benefits that support your holistic well-being so you can be and deliver your best. This means caring for you and your loved ones physical financial and mental health as well as providing the flexibility you need to thrive personally and professionally:Competitive base salariesBonus...

DescriptionIf you are passionate about preserving the integrity of the global financial systems and safeguarding our clients and business against money laundering terrorism financing and sanctions through KYC processes we invite you to be part of our dedicated and forward-thinking team.As a KYC Qual...

DescriptionBe the Know Your Customer (KYC) expert partners trust: own renewals drive compliance streamline processes and elevate client experience.As a KYC Middle Office Associate/Senior Associate within the KYC Middle Office team you will act as a single point of contact and subject matter expert (...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...

Do you want your voice heard and your actions to count Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG) one of the worlds leading financial groups. Across the globe were 150000 colleagues striving to make a difference for every client organization and community we serve. We stand...