7 KYC Jobs in the South East

and process changes. Feeding into processes and improvements that align with business / commercial needs. Person Specifications: Experience of AML within a regulated sector, KYC analysis of clients and understanding of the customer due diligence process within iGaming / Online Casino industry. Experience in communicating with customers via more »

across the business and leverage these when working on guidance and projects. What we look for in a Business Onboarding Executive? Professional qualification in KYC, KYB or AML, or 2+ years' relevant experience. Onboarding experience within a financial institution Someone who is customer centric but can balance this with associated more »

with online regulations and risks identified by the company Handling suspicious accounts and events in accordance with company procedure Review of customer documentation and KYC checks for various jurisdictions in line with policy Prevent financial loss as a result of fraudulent behaviour Contributing to team effort by meeting KPIs and more »

secretarial providers Assist with the delivery of ad-hoc corporate changes such as board and registered office changes, delegation of signing authority, provision of KYC Undertake a verification exercise of corporate data held on Diligent and review all corporate books and records to ensure completeness Maintain the subsidiary corporate records more »

with the completion of bank mandates for new accounts and changes to existing accounts Processing invoices and dealing with authorisation of such Assisting with KYC requests from both internal teams and external agencies Assisting with the execution of documents, both online and in person. Any other general administrative activities that more »

review of materials for regular Compliance Committee Meetings Work closely with the UK Legal Director on various compliance initiatives, including but not limited to KYC and AML laws and regulations, GDPR and risk compliance programme Identify compliance breaches or weakness and escalate and report these and manage ADP’s compliance … as data protection registers Requirements Educated to degree level at a minimum Other relevant qualifications would be an advantage 5+ years previous AML / KYC experience Strong people management experience A thorough understanding of the Money Laundering Regulations and JMLSG guidance Familiar with laws and regulations relating to financial crime more »

Compliance Administrator £40,000 + bonus & benefits Southampton based with hybrid working Growing, international business Investment in Risk & Compliance processes and training Great opportunity for a to join a growing, international company investing heavily in their Risk & Compliance systems. You more »