The Company You’ll Join Carta is the connected platform and AI-native ecosystem for private capital. Built to replace fragmented tools with a single system of record, Carta brings together the software, services, and legal infrastructure that
KYC Analyst-Spanish Speaking Location: London Type: Full-time (On-site) Summary We are looking for Outreach Analysts fluent in Spanish & English to support periodic and trigger-based KYC reviews. This role focuses on client and front-office engagement, ensuring timely collection
KYC Quality Control Analyst - Spanish speaking Location: London, UK Type: Full-time (On-site) Job Summary We are seeking experienced Senior KYC Analysts with strong communication skills in Spanish & English, to perform end-to-end periodic reviews for corporate and
Senior KYC Onboarding Specialist Department: Operations Employment Type: Permanent - Full Time Location: Amersham Reporting To: James Staples Description Overview of the role The Senior KYC Onboarding Specialist is a critical role within the organisation, responsible for managing
Are you a detail-oriented professional with strong judgement, a commitment to high compliance standards, and a passion for delivering excellent client service? Embark on a pivotal role as a KYC Analyst and play a key part in
The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. Our business is unique in its ability to reach globally, service locally
Job Description The GlobalLink KYC Officer (EMEA) is responsible for executing Know Your Customer (KYC) and client due diligence activities in support of GlobalLink applications and services. The role ensures that GlobalLink client relationships comply with applicable regulatory
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
Graduate Compliance Analyst (Know Your Customer) KYCGraduate Compliance Analyst (Know Your Customer) KYC Projective Group Cardiff, Wales, (Hybrid) | £28k These positions are based in our Cardiff office. We welcome applicants who are located in Cardiff, Bristol
Your role What youll be doing What We Need Corpay is currently looking to hire a KYC Associate Analyst on a permanent basis within our Alpha Group division. This position falls under our Cross Borders line of
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
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
B4B Payments Job Description Job Title: KYC Associate Location: London, UK Term: Permanent Reports to: Client Onboarding Team Lead About us B4B Payments is part of the Banking Circle Group, a 1,000+ person ecosystem owned by the
Company Description Experian is a global data and technology company, powering opportunities for people and businesses around the world. We operate across a range of markets, from financial services to healthcare, automotive, agribusiness, insurance, and many
KYC Onboarding Associate Department: Operations Employment Type: Permanent - Full Time Location: Amersham Reporting To: James Staples Description Overview of the role The KYC Onboarding Associate is a vital role within our organisation, responsible for conducting the customer
About Northern Trust As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions. Since
We founded iamproperty to do the things no one else was doing, but we’ve grown because we have the best people. It’s our team who drive our success and help make our culture unique, creative, and
Position Description This position is responsible for providing Client On-boarding/ KYC support to the Sales team. The position holder must have /acquire through training, the knowledge to work within the internal guidelines/requirements and present regulatory environment to
Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make
We are seeking a KYC Onboarding Consultant to join our Client Lifecycle Management (CLM) team to support a large-scale Know Your Client (KYC) project for a leading financial institution. Based in London, you will be responsible for the