applicable laws, regulations, and guidelines (e.g., BSA, OFAC, FinCEN guidance). Knowledge of Financial Crimes Compliance functions such as OFAC Sanctions, Anti-Money Laundering, KYC, CDD, EDD and / or Financial Fraud Investigations. Understanding of the legal, corporate governance, and regulatory environment related to the BSA and USA PATRIOT Act. … Experience with financial crimes risks associated with Transaction Monitoring / Screening / Fraud Operations / SAR Reporting / Identification and Verification of Customers, KYC, CDD and EDD. General Compliance function and process knowledge (Transaction Monitoring / Screening / Fraud Operations / SAR Reporting / Identification and Verification of Customers, KYC, CDD and EDD). CAMS certification. What We Offer : Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace. Benefits include: Medical, Rx, Dental & Vision Insurance Personal and Family Sick Time more »
Overview North builds stronger networks and creates smarter places. Our intelligent technology solutions and robust network infrastructures transform the way people, places, and organisations work. And we focus our expertise on working in four specialist sectors: public service, enterprise, financial more »
My client is urgently seeking an experienced Credit Control superstar for their Exeter based offices. Working in a team, you will be working on 70 - 100 ledgers and the successful candidate will be one who works with clients personally more »
regulatory, to avoid exposing the business to undue risk. This includes the Banks guidelines on Customer Acceptance, Data Protection Act, Anti Money Laundering and KYC undertaking Enhanced Due Diligence (EDD) on all applicants that are deemed either high risk and / or Politically Exposed Person(s) (PEPs). Prepare and more »
Manchester, North West, United Kingdom Hybrid / WFH Options
Interquest Group
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 »
South East London, London, United Kingdom Hybrid / WFH Options
Global Interactive Marketing On-Line Ltd
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 »
Cardiff, South Glamorgan, Wales, United Kingdom Hybrid / WFH Options
Interquest Group
or Investigative background - Excellent written and verbal communication skills - Delivering great service to our client's customers - Understanding of the end-to-end KYC/ KYB and Business onboarding processes - Ability to balance workload and deal with multiple priorities What the Onboarding Executive will receive? - Competitive basic salary which more »
by customers 5. Understand and comply with the bank’s policy and procedures on regular reporting practices such as Anti Money Laundering /KYC/ Compliance issues, mandate workflows, etc. 6. Careful and timely processing of ad hoc internal reporting within and outside ESFD 7. Assist other team members more »
london, south east england, United Kingdom Hybrid / WFH Options
Feeld
teams, as well as our Customer Experience agents. These services include areas such as: Compliance → GDPR, data laws and regulations Fraud & spam detection → verification & KYC Automation and alerting → detecting and reacting to anomalies in data Developer Experience tooling Internal safety checks & profile moderation Internal Customer Service tooling (Retool) To be more »
rules and guidelines Very strong written and verbal communication skills Technical Experience: Experience in a Payments Function Experience in a Reconciliation Function Understanding of KYC and Client Onboarding Knowledge FX Payments industry Benefits Private Healthcare Plan Pension Plans Leave Package Training & Development Employee Assistance Programme Competitive salary (depending on experience more »
rules and guidelines Very strong written and verbal communication skills Technical Experience: Experience in a Payments Function Experience in a Reconciliation Function Understanding of KYC and Client Onboarding Knowledge FX Payments industry Benefits Private Healthcare Plan Pension Plans Leave Package Training & Development Employee Assistance Programme Competitive salary (depending on experience more »
AML and / or sanctions compliance environment within a law firm. Thorough understanding of AML regulations and requirements in the UK and globally, including KYC/ CDD procedures, transaction monitoring, and suspicious activity reporting. Proven leadership experience, with the ability to motivate and inspire a team to achieve common goals. more »
international multi asset platform who are searching for a Regulatory Compliance Analyst on a 6 MONTH CONTRACT. THIS ROLE IS NOT AN AML /KYC VACANCY, CANDIDATES WITH ONLY THIS BACKGROUND AND EXPERIENCE WILL NOT BE CONTACTED. THE RESPONSIBILITIES: Ensuring compliance with FCA regulations, in particular the rules relating to more »
director induction and onboarding. Support and coordinating director training programme and Board effectiveness reviews Liaise with external auditors and other external parties as required KYC support to other functions Support and coordinate corporate projects of business changes or continuous improvement initiatives, for example, corporate finance transactions, corporate reorganisations or closure more »
director induction and onboarding. Support and coordinating director training programme and Board effectiveness reviews Liaise with external auditors and other external parties as required KYC support to other functions Support and coordinate corporate projects of business changes or continuous improvement initiatives, for example, corporate finance transactions, corporate reorganisations or closure more »
and new systems that are implemented within the business Person Specifications: Experience of AML within a regulated sector within iGaming / Online Casino Industry , KYC analysis of clients and understanding of the customer due diligence process. Experience in communicating with customers via Phone and Email (in English) is more »
highest standards Handle client escalations and ensure prompt resolution Review relevant on-boarding due diligence documentation from customers and liaise with relevant department (KYC Team) to ensure completion of the on-boarding process is swift and friction free for the customer. Be fully compliant with Bank’s policies, FCA more »
a strong communicator with the confidence to speak to ExCo members and explain the underlying data behind key presentations and reports. Prior exposure to KYC and AML would be beneficial but this is not a pre-requisite. more »
Manager and their client book of UK & International clients. The successful candidate will support and assist the Client Relationship Manager with Client Account Opening – KYC documentation, general banking, investment management and all client related administration. The Client Services Executive will liaise with internal stakeholders to for purposes of client account more »
london, south east england, United Kingdom Hybrid / WFH Options
Client Server
managing small / medium sized Agile teams, with coaching and mentoring skills You have experience within a FinTech / financial services environment, Payments and KYC knowledge would be great What's in it for you: As a C# Developer / Team Lead you will earn a competitive salary and package more »
teammates to examine aspects of play ranging from game mechanics to external attacks. Working in harmony with other fraud teams (who cover financial transactions & KYC items), you will perform operations in conjunction with management instruction, our rules and terms of service to minimize losses while creating an environment that is more »
of scaling financial planning businesses, their processes, challenges and the systems they use for; financial planning, CRM, platform / custody, compliance, workflow, MI, portals, KYC and research etc Experience of successfully implementing and / or using the key systems in and around the financial planning process to deliver measurable gains more »
loan, building successful working relationships with brokers, solicitors and valuers. Understand and assess credit reports, documentation relating to verification of employment / self-employment, KYC and valuation reports. Have the confidence to approve / decline applications in line with policy and to effectively communicate your decision to interested parties. more »
