London, England, United Kingdom · Hybrid
G MASS is seeking a highly motivated KYC Client Onboarding Analyst to join one of our Investment Banking clients as they continue to grow their Capital Markets business in Europe. You will play a pivotal role in supporti…
Skills: KYC, Client Onboarding, Capital Markets, FICC, Equities
Andover, Massachusetts, United States · Hybrid
Our client's Networks group offers best-in-class technology and industry-leading practices to help firms manage risk, meet regulatory requirements, and streamline compliance. Their solutions provide a single source of tr…
Skills: KYC, Onboarding, Team Leadership, Project Management, Stakeholder Management
Dallas, Texas, United States · Hybrid
Our client's Networks group offers best-in-class technology and industry-leading practices to help firms manage risk, meet regulatory requirements, and streamline compliance. Their solutions provide a single source of tr…
Skills: KYC, Onboarding, Team Management, Project Management, Stakeholder Management
Dublin, Leinster, Ireland · Hybrid
We are working with a leading global Financial Services business to hire a Senior Data Engineer into their growing data engineering practice. This is a hands-on technical role sitting at the centre of a major enterprise …
Skills: Databricks, Python, Spark, AWS, S3
Gloucester, England, United Kingdom · Hybrid
This role supports the sanctions compliance function of a Lloyd's managing agent client, working as part of an embedded third-party team. The Sanctions Screening Analyst is responsible for the day-to-day operation of san…
Skills: Sanctions Screening, Alert Management, Regulatory Compliance, OFAC, HMT
Gloucester, England, United Kingdom · Hybrid
Embedded within the client's regulatory reporting function, this role supports the accurate and timely production of Lloyd's and Solvency II regulatory submissions. The Regulatory Reporting Analyst works as part of a spe…
Skills: Regulatory Reporting, Lloyd's Returns, Solvency II, Data Validation, Reconciliation
Gloucester, England, United Kingdom · Hybrid
This role supports the compliance function of a Lloyd's managing agent client, working as part of an embedded third-party team. The Compliance Analyst provides day-to-day compliance oversight, assists with regulatory hor…
Skills: Compliance Monitoring, Regulatory Horizon Scanning, FCA Regulations, PRA Regulations, Lloyd's Minimum Standards
Gloucester, England, United Kingdom · Hybrid
Embedded within the client's governance function, this role supports the effective operation of board and committee structures, policy frameworks, and governance documentation. The Governance Analyst works as part of a t…
Skills: Governance Support, Company Secretarial, Compliance, Lloyd's Governance, Policy Development
Gloucester, England, United Kingdom · Hybrid
This role sits within a specialist third-party managing agent team embedded directly into client operations at Lloyd's. The Risk Analyst supports the client's risk management function, working alongside in-house teams to…
Skills: Risk Management, Risk Reporting, ORSA, Solvency II, Risk Register Maintenance
London, England, United Kingdom · Hybrid
This role supports the sanctions compliance function of a Lloyd's managing agent client, working as part of an embedded third-party team. The Sanctions Screening Analyst is responsible for the day-to-day operation of san…
Skills: Sanctions Screening, Alert Management, Regulatory Compliance, OFAC, HMT
London, England, United Kingdom · Hybrid
This role supports the sanctions compliance function of a Lloyd's managing agent client, working as part of an embedded third-party team. The Sanctions Screening Analyst is responsible for the day-to-day operation of san…
Skills: Sanctions Screening, Alert Management, Regulatory Compliance, OFAC, HMT
London, England, United Kingdom · Hybrid
This role sits within a specialist third-party managing agent team embedded directly into client operations at Lloyd's. The Risk Analyst supports the client's risk management function, working alongside in-house teams to…
Skills: Risk Management, Risk Reporting, Risk Register Maintenance, ORSA, Solvency II
London, England, United Kingdom · Hybrid
This role sits within a specialist third-party managing agent team embedded directly into client operations at Lloyd's. The Risk Analyst supports the client's risk management function, working alongside in-house teams to…
Skills: Risk Management, Risk Reporting, Operational Risk, Underwriting Risk, Market Risk
London, England, United Kingdom · Hybrid
Embedded within the client's regulatory reporting function, this role supports the accurate and timely production of Lloyd's and Solvency II regulatory submissions. The Regulatory Reporting Analyst works as part of a spe…
Skills: Regulatory Reporting, Solvency II, Lloyd's Returns, Data Validation, Reconciliation
London, England, United Kingdom · Hybrid
Embedded within the client's regulatory reporting function, this role supports the accurate and timely production of Lloyd's and Solvency II regulatory submissions. The Regulatory Reporting Analyst works as part of a spe…
Skills: Regulatory Reporting, Lloyd's Returns, Solvency II, Data Validation, Reconciliation
London, England, United Kingdom · Hybrid
Embedded within the client's governance function, this role supports the effective operation of board and committee structures, policy frameworks, and governance documentation. The Governance Analyst works as part of a t…
Skills: Governance Support, Board Coordination, Policy Framework Development, Document Management, Lloyd's Governance
London, England, United Kingdom · Hybrid
Embedded within the client's governance function, this role supports the effective operation of board and committee structures, policy frameworks, and governance documentation. The Governance Analyst works as part of a t…
Skills: Governance Support, Board Coordination, Policy Development, Document Management, Lloyd's Governance
London, England, United Kingdom · Hybrid
This role supports the compliance function of a Lloyd's managing agent client, working as part of an embedded third-party team. The Compliance Analyst provides day-to-day compliance oversight, assists with regulatory hor…
Skills: Compliance Monitoring, Regulatory Horizon Scanning, FCA Regulations, PRA Regulations, Lloyd's Minimum Standards
London, England, United Kingdom · Hybrid
This role supports the compliance function of a Lloyd's managing agent client, working as part of an embedded third-party team. The Compliance Analyst provides day-to-day compliance oversight, assists with regulatory hor…
Skills: Compliance Oversight, Regulatory Horizon Scanning, Compliance Monitoring, Control Testing, FCA Regulations
London, England, United Kingdom · Hybrid
G MASS Consulting is working with a leading global financial services organisation to identify an experienced Total Return Swaps (TRS) Operations SME to support the establishment and ongoing operation of a new in-house T…
Skills: Total Return Swaps, Equity Derivatives Operations, Calypso, Target Operating Model, Trade Capture
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Manage the end-to-end onboarding process for low-touch clients within Capital Markets, coordinating between Credit, KYC, Legal, and Operations. Act as the primary point of contact for clients throughout their relationship lifecycle and provide regular updates to senior business stakeholders.
Requires over 2 years of finance industry experience with a strong background in Capital Markets and knowledge of FICC, Equities, and Prime Services. Must possess proven client-facing experience and a solid understanding of derivatives and applicable regulations.
G MASS is seeking a highly motivated KYC Client Onboarding Analyst to join one of our Investment Banking clients as they continue to grow their Capital Markets business in Europe. You will play a pivotal role in supporting the build-out and management of the end-to-end onboarding (Transition) function across Capital Markets, focusing primarily on low-touch client onboarding for businesses in the UK and Ireland.
Key Responsibilities:
Client Relations Focus:
Key Partnerships:
Initial 12-month contract
Competitive salary
Leaders in Assessment, GIS & Data Solutions - www.gmass.net -
Georgia Mass Appraisal Solutions & Services
View all jobs at GMASS, Inc.Leaders in Assessment, GIS & Data Solutions - www.gmass.net -
Georgia Mass Appraisal Solutions & Services
View all jobs at GMASS, Inc.