KYC Associate

Brokerage & Investment Banking - 2 headcounts, Associate to VP, AML Our client is an established financial institution looking to hire a couple of expansion headcounts as part of their buildout of the first line of defense AML/KYC function. These roles will work closely with the head of compliance and head of business controls to uplift the overall...

Join to apply for the Associate, KYC Support and Services role at Crédit Agricole CIB The Associate will be responsible for executing and enhancing KYC-related processes, supporting front office teams, and ensuring timely delivery of KYC files in line with regulatory and operational expectations. This role also contributes to internal process improvement,...

What you\'ll do: As a KYC Associate Private Wealth, you will immerse yourself in the critical function of ensuring that every client onboarding case meets both regulatory expectations and internal standards. Your day-to-day activities will involve thorough review and validation of KYC/CDD documentation, focusing particularly on the robustness of Source of...

**Nomura Overview** **Function Overview** The Know Your Customer (KYC) Controls team has a regional exposure covering the controls against money laundering and terrorist financing for different entities of Nomura in the region. The requirements for compliance are conferred by regulations and guidelines in different countries. Team - KYC (Wealth) -...

**Responsibilities** - Perform KYC screening and review past transactions - Conduct enhanced due diligence and assess the AML/CFT/sanctions risk of customer - Guide front office teams on KYC requirements, ensure complete and accurate submissions - Conduct KYC procedures for onboarding, periodic checks, and trigger reviews for various customer types. -...

Company Description Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As...

Responsibilities Perform KYC screening and review past transactions Conduct enhanced due diligence and assess the AML/CFT/sanctions risk of customer Guide front office teams on KYC requirements, ensure complete and accurate submissions Conduct KYC procedures for onboarding, periodic checks, and trigger reviews for various customer types. Execute...

In J.P.Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. **Responsibilities**: - Exhibit the highest standards of customer service with clear transparent communication to the banker...

As a Senior Associate at Ares, you will have a critical role in executing and supervising the KYC process in alignment with the FCP Program requirements and third-party fund administrator guidelines. Your responsibilities will include reviewing and analyzing documentation, screening results, and other information to assess risks associated with investors...

Job DescriptionWe are seeking a highly skilled AML/KYC professional to join our team. As an AML/KYC Analyst, you will be responsible for conducting risk-based KYC reviews, identifying and mitigating potential risks, and ensuring compliance with relevant regulations.Key responsibilities include:Conducting thorough KYC reviews of clients and their associated...