3 of 3 KYC Jobs in Hertfordshire

tables. Develop background processing and queue-based jobs, automated reporting, and PDF and Excel document generation. Develop and maintain third-party integrations, including KYC / AML providers, open banking services such as Plaid, Companies House, and Microsoft Teams notifications. Gradually increase automated test coverage to improve reliability, maintainability and confidence ...

tables. Develop background processing and queue-based jobs, automated reporting, and PDF and Excel document generation. Develop and maintain third-party integrations, including KYC / AML providers, open banking services such as Plaid, Companies House, and Microsoft Teams notifications. Gradually increase automated test coverage to improve reliability, maintainability and confidence ...

Procurement Excellence team supporting supplier governance activities across a large, international organisation. This is an excellent opportunity for someone with experience in supplier onboarding, KYC, vendor due diligence, risk assessment and compliance processes. The successful candidate will work closely with Procurement, Compliance, Finance and other business stakeholders to ensure suppliers … governance requirements. Key Responsibilities Conduct supplier due diligence and vendor screening activities using third-party risk assessment tools. Perform Know Your Customer (KYC) and supplier onboarding reviews. Assess suppliers against internal governance, compliance and regulatory requirements. Review and validate supplier information before onboarding approval. Liaise with Compliance teams ...