1 to 2 of 2 KYC Jobs in Buckinghamshire

About Allica Bank Allica is the UK’s fastest growing company - and the fastest-growing financial technology (fintech) firm ever. Our purpose is to help established SMEs, one of the last major underserved opportunities in fintech. Established SMEs are the more »

Financial Crime Analyst - KYC Screening and Transaction Monitoring Location: South Buckinghamshire Working in office 4 days per week. A leading financial services is seeking a new addition to their high performing Financial Crime Operations team to safeguard clients from financial crime risk. This is a broad role with excellent … procedures Support ad-hoc projects within the business. Experience and skills required: At least 1 year of relevant experience in Anti Money Laundering / KYC / Financial Crime preferably in a payments organisation. Knowledge of financial crime typologies. Excellent attention to detail, time management and analytical skills. Ability to work more »