3 of 3 KYC Jobs in the Midlands

and other project tracking tools.* Experience in change management and requirements prioritisation.* Excellent communication and documentation skills. Desirable Skills:* Background in regulatory change or financial crime compliance.* Understanding of KYC (Know Your Customer) processes and CDD (Customer Due Diligence). * Familiarity with financial crime regulations and policy frameworks. Carbon60, Lorien & SRG - The Impellam Group STEM Portfolio are acting More ❯

management Scope documentation and prioritisation management Desirable Skills Background in regulatory change and compliance Knowledge of Financial Crime regulations and policy Experience working with Know Your Customer (KYC) processes Familiarity with Customer Due Diligence (CDD) Additional Information Location: Northampton Contract Duration: 6 months Day Rate: Up to £384 Inside IR35 More ❯

Account Manager Wanted Power the Future of Connectivity! Ready to take your sales career to the next level? At Convergence Group , were on a mission to make connectivity as simple as turning on the lights. For over 20 years More ❯