2 of 2 KYC Jobs in Leeds

Sumer Group Holdings Limited seeks an AML Senior Manager to lead and evolve the firm’s AML / CTF, sanctions and CDD framework. The role involves strategic leadership, regulatory compliance, and driving continual improvements in ...

MAKE A DIFFERENCE? We are seeking a strategic leader to drive regulatory engagement and manage high-value data partnerships within the AML / KYC domain. This role will be instrumental in shaping regulatory frameworks, maintaining compliance, and building long-term relationships with government agencies and commercial data providers. The successful … data partnerships. Report progress, risks, and opportunities to the CTO / CEO. Provide thought leadership on data governance, digital identity, and AML / KYC frameworks. WHAT ARE WE LOOKING FOR IN A CANDIDATE? Proven and demonstrable regulatory and supplier network, with established relationships across government, regulators, and commercial data providers. ...