Senior Compliance Specialist: KYC Onboarding and Review

Senior Compliance Specialist: KYC Onboarding and ReviewWe are seeking a highly skilled Senior Compliance Specialist to join our team. As a key member of our organization, you will play a crucial role in ensuring the onboarding and review process is aligned with regulatory requirements and Bank's AML/KYC standards.Evaluate and verify KYC information submitted...

Job TitleA highly skilled KYC Specialist is required to advise on onboarding requirements and ensure compliance with bank standards and regulatory requirements.About the RoleThe successful candidate will review and corroborate KYC information, perform independent reviews and risk assessments, and follow up on escalated cases. They will also assess the...

Job OverviewThe Contract KYC Specialist, Client Onboarding/SoW role is responsible for ensuring compliance with Bank's AML/KYC standards and regulatory requirements. This involves collaborating with Relationship Managers to verify the relevance and completeness of client information, conducting due diligence checks, and corroborating submitted data.Key...

Job Title:Client Onboarding SpecialistJob Description:The role involves the execution and enhancement of KYC-related processes, supporting front office teams and ensuring timely delivery of KYC files in line with regulatory and operational expectations.This includes responsibilities such as monitoring KYC file progress, engaging stakeholders to meet...

Private banking requires a one-stop, full-service approach to cater to clients' diverse needs.Job Summary:The KYC Specialist plays a pivotal role in ensuring seamless client onboarding by providing expert advice and partnering with the Front Office in the KYC review process.This specialist works closely with Group Compliance on policy and procedures as...

Job Overview:KYC SpecialistIn this role, you're expected to perform crucial Know Your Customer (KYC) reviews and ensure all documentation complies with local regulations. This involves meticulous analysis of customer data to verify identities and mitigate potential risks.Key Responsibilities:Conduct in-depth KYC reviews to identify and assess potential...

Industry: Energy and commodities company in the Oil and Gas industry. (Trading) Location: Town Working hours: 9am-6pm (Mon-Fri) This is a 6 Months Contract role starting on 1st July st Dec 2024. We are currently seeking a dedicated Compliance Analyst to join our client's team and oversee the KYC (Know Your Customer) and onboarding process. The ideal...

Job Title: Corporate KYC Senior AssociateWe are seeking an experienced professional to join our team as a Corporate KYC Senior Associate. This role plays a critical part in ensuring the quality and compliance of our onboarding and ongoing due diligence processes for corporate clients.About the RoleThis position involves conducting Know Your Customer (KYC)...

Seeking a dedicated and experienced KYC Specialist to support AML/KYC projects within a financial institution.Key Responsibilities:Holistic Reviews: Perform comprehensive KYC reviews with a focus on Private Banking/HNWI customer segments.SOW Benchmarking: Conduct SOW benchmarking, write-ups, and risk assessments to ensure regulatory compliance.Documentation...

Job Title: Senior Client Onboarding Specialist">Job Description:We are seeking a highly motivated and experienced professional to join our team as a Senior Client Onboarding Specialist with key focus on performing KYC/CDD functions.This role is critical in ensuring the effective onboarding and ongoing due diligence of both individual and corporate clients,...