2 of 2 KYC Jobs in Birmingham

operational roles with a strong focus on financial crime prevention. Proven experience in managing and leading teams in a fast-paced environment. knowledge of financial crime regulations, including AML, KYC, and other relevant regulatory requirements. Relevant professional qualifications e.g. Diploma in AML or Financial Crime, CAMs certification. Experience in an advisory or oversight role, providing guidance on financial crime matters More ❯

Corporate Title Assistant Vice President You will be part of a central program management team in the Corporate Bank (CB) and Investment Bank (IB) Know Your Customer (KYC) Operations function to develop and oversee the execution of critical transformation initiatives, working in partnership with business, technology and central program leadership teams. You will be responsible for supporting the … successful delivery of the transformation of our key KYC processes and controls across technology, operations, and other infrastructure on time. What we’ll offer you A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an More ❯