2 of 2 KYC Jobs in Chester

complex cases and process reviews. The successful candidate will assist the Head of Compliance in identifying risks and suggesting improvements to the existing processes. Key responsibilities and accountabilities: Client KYC / KYB, ODD, EDD Manage tasks efficiently Proactively identify, make decisions and consult a wider team in more complex and / or suspicious cases Engage with key stakeholders and work More ❯

success rate, chargeback ratios, scheme fee recovery, and system uptime. Compliance & Risk: Partner with legal, risk, and compliance to ensure full alignment with PCI DSS, 3DS, SCA, AML / KYC, and other relevant regulations. Strategic Input: Identify innovation opportunities in card technology (e.g., tokenisation, softPOS, network tokenisation, real-time funding) and incorporate them into the roadmap. GTM Enablement: Support go More ❯