kyc Work, Jobs in bracknell, eng (with Salaries)

KYC Assistant
Penningtons Manches Cooper LLP —Basingstoke
- Full-time
- IT
Compliance Officer (Online Gambling Company) Office Based
Geoff Banks Online —Walton-on-Thames
- Up to £30,000 a year
- Full-time
- Sales
- Customer service
- English
- Free parking
Quick apply
3d
Legal Secretary - Employment
Herrington Carmichael LLP —Farnborough
- Full-time
- Microsoft Word
- Microsoft Excel
- Microsoft Outlook
- Free parking
- Employee discount
9d
Customer Services Officer (12-month FTC)
Investec —Reading
- Full-time
- Analysis skills
- Communication skills
- Negotiation
4d
Analyst, Integrity Screening & Research
European Bank for Reconstruction and Development —London
- Hybrid work
- Bilingual
- English
- Financial services
5d
Money Laundering Reporting Officer (Crypto)
Revolut —London
- English
- Financial services
- Negotiation
HR & Compliance Officer
Mallory Pryce —Amersham
- Hybrid work
- Microsoft Office
- Administrative experience
- Continuous improvement
Quick apply
10h
Collections Officer
Investec —Reading
- Full-time
- Microsoft Office
- Analysis skills
- Communication skills
Company Secretary
Revolut —London
- English
- Bachelor's degree
Underwriter – Payments / Fintech
CRS Ltd —London
- Analysis skills
- Communication skills
FinCrime Risk Manager (AML/CTF)
Revolut —London
- Communication skills
- Banking
Compliance Analyst
Assala Energy —Hammersmith
- Full-time
- Master's degree
- Analysis skills
- Bachelor's degree
Quick apply
Strutt & Parker - Administrator
BNP Paribas —Newbury
- Full-time
- Microsoft Outlook
- Customer service
- English
- Annual leave
- Employee discount
Compliance Officer – Commodities Trading
B.B. Energy —London
- Communication skills
Quick apply
Relationship Manager, Business/ Commercial Banking
CRS Ltd —London
- Communication skills
- Banking
Financial Crime Compliance Lead
Revolut —London
- English
- Financial services
- Negotiation
Customer Experience Strategy Manager
FDJ UNITED —South Wimbledon
- Full-time
- Analysis skills
- AI
Originations Associate – Structured Property Finance
CRS Ltd —London
- Hybrid work
- Communication skills
Senior Counsel, Regulatory / Asset Finance, LGFS
Lenovo —Farnborough
- Full-time
- Hybrid work
- Financial services
- In-person
- Communication skills
Director – Origination
CRS Ltd —London
- Microsoft Powerpoint
- Microsoft Excel
- No degree

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kyc jobs near bracknell, eng

KYC Assistant

Penningtons Manches Cooper LLP -
Basingstoke

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Job details

Permanent | Full-time

Qualifications

Full job description

Overview:

We 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 compliance with our risk management and regulatory purposes.

Responsibilities:

To process and review new client and matter risk assessments and obtain KYC on a risk based approach in respect of a wide spectrum of clients.
To undertake adverse media, high risk, KYC and sanctions screening using available resources.
To undertake research as requested in order to assist the Best Practice team in determining whether risk factors associated with new clients and matters are acceptable.
To liaise with key stakeholders to obtain relevant information.
To assist with the Best Practice Enquiry ‘Triage’ process, assist the Best Practice team in dealing with enquiries.

To undertake training when required and being responsible for self-development
To perform other duties as reasonably required.

Essential & Desirable Criteria:

Essential Criteria

Proven accuracy with good attention to detail
IT Literate
Good communications skills at all levels
Able to work under pressure and to prioritise where necessary
Able to work as part of a team

Desirable Criteria

Experience of working in a similar role in a UK law firm

At our firm, Diversity, Equity and Inclusion is a priority and at the heart of everything we do. We actively want to attract a diverse workforce and welcome applications from everyone, from all backgrounds. We are committed to promoting an inclusive culture where everyone can be their full selves and experience being seen and heard. You can find out more about our firm’s commitment, initiatives and Pennclusion committees here.

We ensure that there are equal opportunities and treatment for all job applicants and employees, at all stages of the recruitment process and employment, regardless of age, gender reassignment, marriage or civil partnership, pregnancy and maternity, disability, race (including colour, nationality, ethnic or national origin), religion or belief, sex, sexual orientation, gender identity, gender expression and social background. We aim to provide adjustments for people who have a disability, long-term health condition (including mental health) or neurodiversity. If you would like to request an adjustment, please contact [email protected]

Apply Now

Refine Your Search

kyc jobs in bracknell, eng

KYC Assistant

Compliance Officer (Online Gambling Company) Office Based

Legal Secretary - Employment

Customer Services Officer (12-month FTC)

Analyst, Integrity Screening & Research

Money Laundering Reporting Officer (Crypto)

HR & Compliance Officer

Collections Officer

Company Secretary

Underwriter – Payments / Fintech

FinCrime Risk Manager (AML/CTF)

Compliance Analyst

Strutt & Parker - Administrator

Compliance Officer – Commodities Trading

Relationship Manager, Business/ Commercial Banking

Financial Crime Compliance Lead

Customer Experience Strategy Manager

Originations Associate – Structured Property Finance

Senior Counsel, Regulatory / Asset Finance, LGFS

Director – Origination

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