1 of 1 KYC Jobs in Fife

Senior Manager - Operations

Hiring Organisation
JTC Group
Location
Dunfermline, Fife, UK
Employment Type
Full-time
system is set up and used optimally. Main Responsibilities And Duties Ensure systems and processes align with internal policies and regulatory requirements, including AML, KYC, and data privacy standards. Support risk management and compliance audits by providing system access, documentation, and reporting as needed. Oversee the initial setup, configuration ...