7 of 7 KYC Jobs in the Midlands

operational roles with a strong focus on financial crime prevention. Proven experience in managing and leading teams in a fast-paced environment. knowledge of financial crime regulations, including AML, KYC, and other relevant regulatory requirements. Relevant professional qualifications e.g. Diploma in AML or Financial Crime, CAMs certification. Experience in an advisory or oversight role, providing guidance on financial crime matters More ❯

at a successful and growing tech company. As a C# Developer / Technical Lead you'll join a new Agile team with a focus on adding new features around KYC and credit checking, you'll mainly be working on the C# .Net, SQL backend but you'll also have exposure to the front end (c20%) using AngularJS but transitioning to More ❯

technical leadership role at a successful and growing tech company.As a Lead Software Engineer you'll join a new Agile team with a focus on adding new features around KYC and credit checking, you'll mainly be working on the C# .Net, SQL backend but you'll also have exposure to the front end (c20%) using AngularJS but transitioning to More ❯

Corporate Title Assistant Vice President You will be part of a central program management team in the Corporate Bank (CB) and Investment Bank (IB) Know Your Customer (KYC) Operations function to develop and oversee the execution of critical transformation initiatives, working in partnership with business, technology and central program leadership teams. You will be responsible for supporting the … successful delivery of the transformation of our key KYC processes and controls across technology, operations, and other infrastructure on time. What we’ll offer you A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an More ❯

You will assist new potential customers by having engaging conversations via telephone and performing enticing, remote demonstrations of our Swoopos system, turning potential opportunities into sales. You will ensure you always provide customers with accurate information on Swoopos More ❯

basic salary can match existing basic salary for the right candidate. Uncapped commission on target earnings, of £85-£90k 50 percent of the commissions paid within 14 days of KYC clearance and remaining 50 percent on order completion. Car allowance or luxury company car is provided for with top-class virtual customer subscription tools to run sales webinars. Top spec More ❯

vous contribuez notamment à : L’établissement et mise à jour des cartographies des risques ; L’animation du réseau de relais Compliance & Ethic ; La réalisation d’évaluation de tiers (procédures KYC) ; L’amélioration et de la diffusion des bonnes pratiques en matière de conformité et d’éthique ; La formation et sensibilisation de nos collaborateurs aux pratiques Compliance & Ethic (participer avec votre More ❯