2 Permanent KYC Jobs in the West Midlands

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 »

Who we are looking for A Payments Administrator, who will support the delivery of accurate and timely compliance and Know Your Customer (KYC) responses to our bank and payment service providers. Working with internal departments and external providers, you will cover a wide range of administration tasks from … an appetite to learn about the wider work of the payments and banking team. Main Responsibilities Supporting accurate and timely delivery of compliance and KYC information documentation, for all new and existing banks and payment service providers who support our activity. Maintaining accurate departmental information and documentation and ensuring records more »