3 of 3 KYC Jobs in Berkshire

What You’ll Do Design and own backend services that move money and manage multi-currency balances across a range of domains, including onboarding, KYC and KYB, payment initiation, FX, settlement, and other supporting services. Lead cross‐functional delivery with product, compliance, and operations from problem framing through launch. Lead ...

updating and implementing the supplier management policy across the business, to ensure that all legal and regulatory checks (to include FCA authorisations, confidentiality, KYC and modern slavery diligence) are complete, accurate supplier logs are maintained, and further reviews are carried out periodically as necessary and will require interaction and communication ...

Job Title: Business Development Executive Working the Windsor office and conducting site visits across England and Wales Overview: 1. You will be conducting site visits to potential borrowers at their place of business to assess ...