2 KYC Jobs in the North West with Remote Work Options

members, guiding their development - Leading team to establish if Businesses are complying with Terms and conditions and relevant legislation / regulation - Acting as a KYC and KYB subject matter expert; sharing technical expertise and guidance with the wider Onboarding team - Taking ownership of High risk and complex Investigations; improving process … through change - Able to make decisive decisions based on relevant data, considering both the business and customer outcomes. - Understanding of the end-to-end KYC / KYB and Business onboarding processes - Excellent written and verbal communication skills - Ability to balance workload and schedules with multiple priorities - Management of key stakeholders more »

members, guiding their development Leading team to establish if Businesses are complying with Terms and conditions and relevant legislation / regulation Acting as a KYC and KYB subject matter expert; sharing technical expertise and guidance with the wider Onboarding team Taking ownership of High risk and complex Investigations; improving process … through change Able to make decisive decisions based on relevant data, considering both the business and customer outcomes. Understanding of the end-to-end KYC / KYB and Business onboarding processes Excellent written and verbal communication skills Ability to balance workload and schedules with multiple priorities Management of key stakeholders more »