1 to 3 of 3 KYC Jobs in the West Midlands

life of the merchant, you’ll be fairly rewarded. Our partner ecosystem is fast and reliable: with 10-minute merchant sign-ups, 24 hour KYC checks and quick commission payouts. Most of all, it is designed with a commitment to long-term relationships with our independent sellers, built on mutual more »

Legal and Compliance, Fund Operations, Marketing and Communication. Assist with various seasonal, annual, and semi-annual projects (FATCA / CRS / CDOT tax compliance, KYC and AML checks, transfers, annual meeting planning, and webcasts). Close coordination required with Legal / Compliance / IM / Marketing & Communications teams and third … management general operations and terminology. Experience of investor reporting procedures is highly desirable though not essential. Strong knowledge of anti-money laundering (AML / KYC) and control procedures, client onboarding, GDPR requirements, partnership subscription and transfer agreements, data protection. Highly developed interpersonal, customer service and verbal / written communication skills more »

their team of permanent employees to support on a number of financial crime initiatives that we currently have. We are looking to speak to KYC Analysts with 1-3 years of experience that have a background in either remediation or onboarding. You'll also have a understanding of working on … low-high risk cases and clients and be able to carry out the KYC process end to end. Our projects will give you exposure to working at different end client and can cover retail, corporate and investment banking clients. These will be PERMANENT roles and depending on experience we … are happy with the offer. If your profile meets our consulting team's requirements we will reach out within 48 hours. Job Title: KYC Consultant - Permanent Location: Birmingham, UK Rate / Salary: .00 GBP Yearly Job Type: Permanent Trading as TEKsystems. Allegis Group Limited, Bracknell, RG12 1RT, United Kingdom. more »