2 of 2 KYC Jobs in Berkshire

Ondatois a leading provider of identity verification, compliance, and KYC solutions, helping businesses streamline onboarding processes and stay ahead in a rapidly evolving regulatory landscape. We are looking for Product Compliance Manager (Adult Sector) to ensure that the Company’s adult-sector products and services are designed, implemented, documented ...

external IT providers and manage mobile phone requirements. People, Compliance & Health & Safety Manage new starter onboarding and leaver processes. Coordinate compliance training and support KYC / AML checks. Maintain oversight of Health & Safety requirements, including training, risk assessments and PAT testing. Office Management Oversee the day-to-day running … Flexible and adaptable, with a genuine can‐do attitude and the ability to remain calm under pressure. Experience supporting compliance, onboarding, Health & Safety or KYC / AML processes would be advantageous. #J-18808-Ljbffr ...